Director Name | Mr Sandeep David Crasta |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Indian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2022 (12 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mr Anand Umakant Mitkari |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Indian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2023 (13 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2009 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 21 December 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Director Name | James Tomaney |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2009 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 30 June 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Iveco House Station Road Watford Hertfordshire WD17 1DL |
Director Name | Mr Yogesh Dhuldhoya |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2010 (6 months, 1 week after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 31 December 2020) |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Sivakumar Ganapathy |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 2013 (3 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 31 January 2022) |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Haresh Hemrajani |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2018 (8 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 31 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mr Krishnan Srinivasan |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2020 (10 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 January 2022) |
Assigned Occupation | Chief Revenue Officer (Global) |
Country of Residence | United Arab Emirates |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Director Name | Mr Mohit Mahendra Kumar |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | Indian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2022 (12 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 18 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | India |
Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |