Director Name | Mr Navinchandra Lalji Varsani |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2011 (4 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG |
Director Name | Mrs Ramaben Navinchandra Varsani |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2017 (10 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG |
Director Name | Tomasz Kielbasa |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2006 (same day as company formation) |
Appointment Duration | 4 years (Resigned 01 September 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Torrington Road Greenford Middlesex UB6 7EW |
Director Name | Mr Przemyslaw Marcin Oleniacz |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Polish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2006 (same day as company formation) |
Appointment Duration | 4 years (Resigned 01 September 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 George V Way Greenford Middlesex UB6 7JA |
Director Name | Mr Rajesh Ratilal Radia |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2006 (same day as company formation) |
Appointment Duration | 5 years, 4 months (Resigned 21 December 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Merlins Chorley Wood Road Rickmansworth Hertfordshire WD3 4ER |
Director Name | Mr Kirankumar Maganlal Naik |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 2006 (same day as company formation) |
Appointment Duration | 6 months, 1 week (Resigned 01 March 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ |
Director Name | Mr Rajesh Ratilal Radia |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2007 (6 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 21 December 2011) |
Assigned Occupation | Businessman |
Country of Residence | England |
Correspondence Address | Merlins Chorley Wood Road Rickmansworth Hertfordshire WD3 4ER |
Director Name | Mr Hasmukhlal Liladar Parmar |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2011 (4 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 28 February 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG |
Director Name | Mr Navinchandra Varsani |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2012 (5 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 01 February 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG |
Director Name | Mrs Ramaben Navinchandra Varsani |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2016 (9 years, 9 months after company formation) |
Appointment Duration | 8 months (Resigned 01 February 2017) |
Assigned Occupation | Administrator |
Country of Residence | England |
Correspondence Address | Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG |