| Director Name | Mr Rajanathan Satheeskumar |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 01 July 2011 (8 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Assigned Occupation | Company Director |
| Correspondence Address | Chaucer House White Hart Yard London SE1 1NX |
| Director Name | Mr Godfrey John Phillips |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 August 2017 (14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chaucer House White Hart Yard London SE1 1NX |
| Director Name | Mr Yagarajan Muniandy |
|---|---|
| Date of Birth | June 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 07 October 2019 (17 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Assigned Occupation | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Trelissick Road Hayle Cornwall TR27 5HY |
| Director Name | Mrs Kirtida Andradi |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 September 2002 (same day as company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 10 March 2005) |
| Assigned Occupation | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Georgia Road Thornton Heath Surrey CR7 8DU |
| Director Name | Mrs Soniya Donison |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 September 2002 (same day as company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 26 July 2004) |
| Assigned Occupation | Administrator |
| Correspondence Address | 81 Howberry Road Thornton Heath Surrey CR7 8HZ |
| Director Name | Kirtida Andradi |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 February 2003 (4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 26 July 2004) |
| Assigned Occupation | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Georgia Road Thornton Heath Surrey CR7 8DU |
| Director Name | Mrs Kirtida Andradi |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 February 2003 (4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 26 July 2004) |
| Assigned Occupation | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Georgia Road Thornton Heath Surrey CR7 8DU |
| Director Name | Timothy Marius Ashanta Andradi |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 26 July 2004 (1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 15 March 2010) |
| Assigned Occupation | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Georgia Road Thornton Heath Surrey CR7 8DU |
| Director Name | Robert Donison |
|---|---|
| Nationality | Indian |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 26 July 2004 (1 year, 10 months after company formation) |
| Appointment Duration | 7 months (Resigned 25 February 2005) |
| Assigned Occupation | Marketing Manager |
| Correspondence Address | 81 Howberry Road Thornton Heath Surrey CR7 8HZ |
| Director Name | Mr Kuzhuthatil Benny Luke Abraham |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 March 2007 (4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (Resigned 01 August 2017) |
| Assigned Occupation | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Chaucer House White Hart Yard London SE1 1NX |
| Director Name | Stephen Charles Beck |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 March 2007 (4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Company Director |
| Correspondence Address | 57 Howberry Road Thornton Heath Surrey CR7 8HZ |
| Director Name | Stephen Charles Beck |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 March 2007 (4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Company Director |
| Correspondence Address | 57 Howberry Road Thornton Heath Surrey CR7 8HZ |
| Director Name | Mr Timothy Marius Ashanta Andradi |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 August 2017 (14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 29 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chaucer House White Hart Yard London SE1 1NX |
| Director Name | Prof James Kirkbride |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 28 March 2019 (16 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (Resigned 07 October 2019) |
| Assigned Occupation | Professor Of Industry |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Trelissick Road Hayle Cornwall TR27 5HY |
| Director Name | Form 10 Directors Fd Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 11 September 2002 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 11 September 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Form 10 Secretaries Fd Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 11 September 2002 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 11 September 2002) |
| Corporation | This director is a corporation |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
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