Company SC132816
SC132816
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NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
Secretary
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
Director
WILKINSON, Paul Robert
Director
TAYLOR, George Alastair
Secretary · Resigned 1997-10-10
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary · Resigned 2022-01-05
HENDERSON BOYD JACKSON LIMITED
Corporate Nominee Secretary · Resigned 1992-07-08
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Company SC132816
SC132816
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HELWEG, Martin· DirectorResigned 2024-10-14
- WILKINSON, Paul Robert· DirectorAppointed 2024-10-08
- NARUMANCHI VENKATA LAKSHMI, Narayana Prasad· SecretaryAppointed 2022-01-05
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED· Corporate SecretaryResigned 2022-01-05
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
Secretary
- Appointed
- 2022-01-05
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NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
Director
- Appointed
- 2020-02-11
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 11/1968
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WILKINSON, Paul Robert
Director
- Appointed
- 2024-10-08
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 03/1972
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TAYLOR, George Alastair
Secretary
- Appointed
- —
- Resigned
- 1997-10-10
- Nationality
- British
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 1997-10-10
- Resigned
- 2022-01-05
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HENDERSON BOYD JACKSON LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-07-08
- Resigned
- 1992-07-08
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ADAMS, Janess
Director
- Appointed
- 1997-07-09
- Resigned
- 2008-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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CUNNINGHAM, Edward Brandwood
Director
- Appointed
- 1994-07-01
- Resigned
- 2005-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1931
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DAGA, Jay Kumar
Director
- Appointed
- 2011-11-28
- Resigned
- 2020-01-22
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 05/1968
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DESAI, Robert Emanuel
Director
- Appointed
- 2015-04-06
- Resigned
- 2021-08-18
- Nationality
- Swedish
- Residence
- United Arab Emirates
- Born
- 12/1978
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DONALDSON, Roy William Vickers
Director
- Appointed
- 2009-06-08
- Resigned
- 2015-02-12
- Nationality
- British
- Residence
- Uae
- Born
- 10/1953
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FANCY, Samir Jimmy
Director
- Appointed
- 2005-07-15
- Resigned
- 2019-09-03
- Nationality
- Omani
- Residence
- Oman
- Born
- 10/1976
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FAZELBHOY, Fazel Akbar
Director
- Appointed
- 2008-05-01
- Resigned
- 2011-05-30
- Nationality
- Pakistani
- Residence
- Dubai
- Born
- 02/1957
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GILL, Peter Godfrey William
Director
- Appointed
- 1992-07-13
- Resigned
- 2005-07-15
- Nationality
- British
- Born
- 12/1941
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HELWEG, Martin
Director
- Appointed
- 2021-08-18
- Resigned
- 2024-10-14
- Nationality
- Danish
- Residence
- United Arab Emirates
- Born
- 12/1971
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JAMIESON, David Campbell Murray
Director
- Appointed
- 2005-01-01
- Resigned
- 2005-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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KOFOD-OLSEN, Rene
Director
- Appointed
- 2015-04-06
- Resigned
- 2020-03-15
- Nationality
- Danish
- Residence
- United Arab Emirates
- Born
- 03/1973
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MILLS, William Ali
Director
- Appointed
- 2005-07-15
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 02/1958
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MURPHY, Kevin Andrew
Director
- Appointed
- 1999-07-08
- Resigned
- 2005-07-15
- Nationality
- British
- Born
- 04/1957
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ROLASTON, Carl Geoffrey
Director
- Appointed
- 1991-07-17
- Resigned
- 2009-06-08
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 12/1951
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RUTHERFORD, Colin
Director
- Appointed
- 2004-12-17
- Resigned
- 2005-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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SALTER, Michael John Lawrence
Director
- Appointed
- 1999-08-01
- Resigned
- 2005-01-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1947
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TAYLOR, George Alastair
Director
- Appointed
- 1991-07-17
- Resigned
- 1997-10-10
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1954
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THOMAS, Stephen Rowland
Director
- Appointed
- 2011-11-28
- Resigned
- 2015-04-06
- Nationality
- British
- Residence
- Oman
- Born
- 12/1957
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HENDERSON BOYD JACKSON LIMITED
Corporate Nominee Director
- Appointed
- 1991-07-08
- Resigned
- 1991-07-17
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