* director search - Rajeev Misra - kompany

Officers

rajeev misra

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RAJEEV MISRA
Nationality: Indian
Address: London, NW8 9QY

37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED
04091297
LIVE
Date Incorporated:

CAROLINE CATHCART
Director - Active
Appointed: 2001-07-05

MR ROGER PAUL LEON
Director - Active
Appointed: 2001-07-05

YORK PLACE COMPANY NOMINEES LIMITED YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-07-05

MS. CAROLINE CATHCART
Secretary - Active
Appointed: 2007-10-18

YORK PLACE COMPANY SECRETARIES LIMITED YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2001-07-05

MISRA, Rajeev
Nationality: British
Address: London, EC2M 2RH

UBS LIMITED
02035362
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-05

BRETTON, Nigel Paul
Director - Expired
Appointed: 2014-10-21

GONZALEZ DURANTEZ, Miryan Mercedes
Director - Expired
Appointed: 2016-09-06

MAGEE, Jonathan Peter Andrew
Director - Expired
Appointed: 2015-03-12

MARTIN JIMENEZ, Beatriz
Director - Expired
Appointed: 2015-01-28

ORCEL, Andrea
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-09-28

SOANES, David Charles Bradley
Director - Expired
Appointed: 2014-12-03

TATTERSALL, John Hartley
Director - Expired
Appointed: 2011-11-16

ALLISON, Philip James
Director - Resigned
Appointed: 2012-10-04
Resigned: 2014-03-25

AMSCHWAND, Andreas
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-07-10

BAILEY, Vanessa Ann
Director - Resigned
Appointed: 2013-03-07
Resigned: 2013-12-02

BENNETT, Peter Richard
Director - Resigned
Appointed:
Resigned: 1995-12-31

BEREAUX, Michelle Maria
Director - Resigned
Appointed: 2015-06-16
Resigned: 2018-04-30

BOLIN, Michael Patrick
Director - Resigned
Appointed: 2006-04-21
Resigned: 2006-09-15

BREARLEY, Mark Newton
Director - Resigned
Appointed: 2009-02-10
Resigned: 2011-06-30

BRIANCE, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-09-09

BRITTAN, Leon, The Rt Hon The Lord Brittan Of Spennithorne
Director - Resigned
Appointed: 2002-09-17
Resigned: 2010-09-02

BRITTON, Jonathan
Director - Resigned
Appointed: 1999-12-15
Resigned: 2004-12-04

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-07-16

BULLOCK, Gary Clifford
Director - Resigned
Appointed: 2002-06-25
Resigned: 2006-02-03

CASSIDY, Michael John
Director - Resigned
Appointed: 2000-06-22
Resigned: 2015-06-21

COSTAS, John Peter
Director - Resigned
Appointed: 2000-06-22
Resigned: 2004-12-14

COURTIS, Charles Hendy Simon
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-07-02

CRYAN, John Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-08-25

DE WECK, Pierre
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-07-13

DINERSTEIN, Robert Charles
Director - Resigned
Appointed: 2000-06-22
Resigned: 2004-09-01

EASTON, Alexander
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-03-27

EYNON, Richard Mark
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-04-28

GIANNOTTI, John Bernard
Director - Resigned
Appointed: 1996-09-09
Resigned: 1997-03-10

GILLESPIE, Joseph Andrew Robert
Director - Resigned
Appointed: 2004-05-11
Resigned: 2006-10-25

GLASS, William Gordon
Director - Resigned
Appointed: 2006-11-06
Resigned: 2009-08-28

GOUWS, Francois Johannes
Director - Resigned
Appointed: 2006-05-05
Resigned: 2008-07-09

GRANZIOL, Markus Johannes
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-05-31

HAEMMERLI, Anna Marie Ingeborg
Director - Resigned
Appointed: 2007-10-29
Resigned: 2014-08-06

HARDIE, Richard William John
Director - Resigned
Appointed: 2005-04-11
Resigned: 2015-12-31

HARDING, Mark Dominic
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-06-29

HARDING, Robert Lawrence
Director - Resigned
Appointed: 1994-06-06
Resigned: 1997-07-03

HARTOP, James William
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-10-13

HODSON, Alan Charles
Director - Resigned
Appointed: 2001-07-16
Resigned: 2004-07-31

JAMES, Sally Ann
Director - Resigned
Appointed: 2004-08-13
Resigned: 2014-12-31

JOHNSON, William
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-12-10

KAMLANI, Suneel
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-02-02

KELLER, Emmanuel
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-12-18

KENGETER, Carsten Norbert
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-02-13

KENNEDY, William James
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-02-18

KERRISON, Michael Arthur
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-06-22

KRESPI, Kevin
Director - Resigned
Appointed: 1997-09-22
Resigned: 1998-06-29

LAWSON -TURNBULL, Wayne
Director - Resigned
Appointed: 2009-10-13
Resigned: 2015-01-28

LIM, Thiam Joo
Director - Resigned
Appointed: 1997-07-14
Resigned: 1998-06-03

MALLABY, Christopher Leslie George
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-04-18

MARTIN, Ian Herbert
Director - Resigned
Appointed: 1998-01-20
Resigned: 1999-04-28

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1998-01-01

OMAN, David
Director - Resigned
Appointed: 2009-08-28
Resigned: 2010-07-06

OZANNE, Julian Victor
Director - Resigned
Appointed: 2004-12-04
Resigned: 2013-10-31

PALMER, Jeremy David Fletcher
Director - Resigned
Appointed: 2006-09-15
Resigned: 2008-03-05

PINK, Nicholas Alexander
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-02-29

PRINZ, Sascha
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-02-26

REID, Nicholas Timothy John
Director - Resigned
Appointed: 2011-11-10
Resigned: 2012-05-14

ROBINS, David Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-29

RODGERS, Duncan George
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-05-27

ROSS STEWART, Charles Denholm
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-05-17

RYAN, Sean Enda
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-11

SCHEPERS, Manfred Johan
Director - Resigned
Appointed: 2002-09-17
Resigned: 2003-06-12

SCOTLAND, Patricia Janet, The Rt. Hon
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-31

SHEY, Fabian
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-10-29

SHORT, Jeanne Elizabeth
Director - Resigned
Appointed: 2010-10-29
Resigned: 2012-08-16

SIPES, James Richard
Director - Resigned
Appointed: 2000-12-11
Resigned: 2001-12-10

SUTTER, Claudius
Director - Resigned
Appointed: 2006-02-03
Resigned: 2009-07-27

TAPNER, Nicholas Rory
Director - Resigned
Appointed: 2000-06-22
Resigned: 2004-04-28

THRUSH, Paul Duncan
Director - Resigned
Appointed:
Resigned: 1994-04-18

TYLER, Derek Richard
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-09-30

WARSHAW, Simon David
Director - Resigned
Appointed: 2007-04-26
Resigned: 2013-01-28

WIDDOWSON, William
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-04-28

WILLEY, Michael Jeffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-12-18

WILLIAMS, Andrew David
Director - Resigned
Appointed: 2009-05-14
Resigned: 2009-11-13

WILMOT SITWELL, Alexander Sacheverell
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-04-26

WILMOT-SITWELL, Alexander Sacheverell
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-10-31

WOJEWODZKI, Roland
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-04-14

YALLOP, John Mark
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-09-30

BAINES, John Duncan
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-06-22

HARVEY, Deborah Anne
Secretary - Expired
Appointed: 2017-09-11

HARE, Paul Edward
Secretary - Resigned
Appointed: 2002-09-17
Resigned: 2002-09-17

JAMES, Sally Ann
Secretary - Resigned
Appointed: 2002-09-17
Resigned: 2004-08-13

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2017-06-30

MISRA, Rajeev
Nationality: British
Address: W1K 3JP, United Kingdom

TRIANGLE LENDER (UK) LIMITED
11602369
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

AKRAM, Aamir
Director - Expired
Appointed: 2018-12-21

LENSON, Catherine Louise
Director - Expired
Appointed: 2018-12-21

HACKWOOD SECRETARIES LIMITED
Secretary - Expired
Appointed: 2018-10-03

SB INVESTMENT ADVISERS (UK) LIMITED
10498335
LIVE
Date Incorporated:

JAYASEKERA, Kalika Ashvini
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-12-05

ROMEIH, Saleh
Director - Active
Appointed: 2017-03-31

WEERASEKERA, Ruwan Upendra
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-11-30

BULLOCK, Jonathan Olof
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-11-30

SAMA, Alok
Director - Resigned
Appointed: 2016-11-25
Resigned: 2017-01-10

HADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-03-12
Resigned: 2023-07-17

AYLOTT, Michelle Louise
Director - Active
Appointed: 2023-07-17

CLAVEL, Alex Bernard
Director - Active
Appointed: 2023-07-17

GOVIL, Navneet
Director - Active
Appointed: 2023-07-17

CEPUCH, Lidia Maria
Director - Active
Appointed: 2023-10-02

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-11-25
Resigned: 2022-02-07

ARM LIMITED
02557590
LIVE
Date Incorporated:

AL-RUMAYYAN, Yasir Othman
Director - Resigned
Appointed: 2018-05-15
Resigned: 2022-06-21

BUDD, Graham Stephen
Director - Resigned
Appointed: 2005-06-16
Resigned: 2021-03-31

CLAURE, Marcelo
Director - Resigned
Appointed: 2018-03-23
Resigned: 2022-02-07

FISHER, Ronald D
Director - Resigned
Appointed: 2018-03-23
Resigned: 2023-08-22

MULLER, Michael Peter
Director - Resigned
Appointed: 1992-10-07
Resigned: 2019-09-11

SAMA, Alok
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-04-22

SEGARS, Simon Anthony
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-09-10

SON, Masayoshi
Director - Resigned
Appointed: 2018-03-23
Resigned: 2023-08-22

ALSOP, Patricia Mary
Director - Resigned
Appointed: 2006-11-08
Resigned: 2015-05-06

ARDIZZONE, Jerald Paul
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-01-31

BROOKS, Jonathan
Director - Resigned
Appointed: 1995-03-01
Resigned: 2002-02-28

BROWN, William Tudor
Director - Resigned
Appointed: 1992-10-07
Resigned: 2012-05-03

DAVID, Philip Edward
Director - Resigned
Appointed: 2003-07-03
Resigned: 2014-09-01

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-03-31

DUVALIER, Jennifer Susan
Director - Resigned
Appointed: 2013-09-10
Resigned: 2016-12-31

EAST, David Warren Arthur
Director - Resigned
Appointed: 2000-10-09
Resigned: 2013-06-30

GILL, Kirsty Judith
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-23

HUTTON, Peter Ronald
Director - Resigned
Appointed: 2016-05-03
Resigned: 2016-12-31

INGLIS, Michael James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2013-03-31

ISHIKAWA, Takio
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-11-29

KENNEDY, Christopher John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-03-31

MACKAY, David Nigel
Director - Resigned
Appointed:
Resigned: 2002-06-27

MACKERNAN, Liam Colm Padraic
Director - Resigned
Appointed: 2002-07-16
Resigned: 2003-05-22

MAGOWAN, Peter John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-16

O'DONNELL, Timothy John
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-11-29

PARSONS, William Thomas
Director - Resigned
Appointed: 2000-10-09
Resigned: 2013-05-02

SAXBY, Robin Keith, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-31

SCORE, Timothy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2015-06-30

SMITH, Andrew Mark
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-23

TEMPLETON, Mark Rainold
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-10-18

URQUHART, James Stuart
Director - Resigned
Appointed:
Resigned: 2002-07-31

WONG, Peng Yew
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-12-31

NAHETA, Akshay Sudhir
Director - Resigned
Appointed: 2020-11-18
Resigned: 2022-02-07

DYKSTRA, Karen E.
Director - Resigned
Appointed: 2022-09-16
Resigned: 2023-08-22

FADELL, Anthony Michael
Director - Resigned
Appointed: 2022-09-16
Resigned: 2023-08-22

HAAS, Rene Anthony Andrada
Director - Resigned
Appointed: 2022-02-07
Resigned: 2023-08-22

JACOBS, Paul E.
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-08-22

SCHOOLER, Rosemary
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-08-22

SINE, Jeffrey Alan
Director - Resigned
Appointed: 2022-09-07
Resigned: 2023-08-22

CHILD, Jason Elliott
Director - Active
Appointed: 2023-08-22

COLLINS, Spencer John
Director - Active
Appointed: 2023-08-22

GRISENTHWAITE, Richard Roy
Director - Active
Appointed: 2023-08-22

HERZOG, Carolyn
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2022-03-11

ALSOP, Patricia Mary
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2015-05-06

CRAIG, Miranda Cathryn
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2016-12-31

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2015-07-15

MACKAY, David Nigel
Secretary - Resigned
Appointed:
Resigned: 2002-06-27

SCORE, Timothy
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2003-05-06

COLLINS, Spencer John
Secretary - Active
Appointed: 2022-03-11

SB GLOBAL ADVISERS LIMITED
13552691
LIVE
Date Incorporated:

CLAVEL, Alex Bernard
Director - Active
Appointed: 2022-11-04

GOTO, Yoshimitsu
Director - Active
Appointed: 2022-11-04

GOVIL, Navneet
Director - Active
Appointed: 2022-11-04

MACKEY, Timothy Allan
Director - Active
Appointed: 2022-11-04

MOON, Gyu Hak
Director - Active
Appointed: 2022-11-04

COLLINS, Spencer John
Director - Resigned
Appointed: 2021-08-06
Resigned: 2022-11-04

HADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-08-16
Resigned: 2022-11-04

MISRA, Rajeev
Address: W1T 2PH, United Kingdom

SHALINI MISRA LIMITED
03339303
LIVE
Date Incorporated:

MISRA, Shalini
Director - Active
Appointed: 1997-03-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-03-25

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 1997-03-25

S&P GLOBAL LIMITED
04185146
LIVE
Date Incorporated:

MCLOUGHLIN, Christopher Guy
Director - Active
Appointed: 2016-07-15

OWEN, Kathryn Ann
Director - Active
Appointed: 2017-08-09

AHMED, Riaz
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-08-26

ALDER, Geoffrey Thomas
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-10-30

BALLENTINE, James
Director - Resigned
Appointed: 2004-01-21
Resigned: 2006-05-15

BEDFORD, Michael Leslie
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-12-31

BEESTON, Mark Ian
Director - Resigned
Appointed: 2003-08-26
Resigned: 2005-08-01

BENISON, Thomas J
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-10-28

CHRISTENSEN, Paul Gerard
Director - Resigned
Appointed: 2005-08-01
Resigned: 2005-09-28

COHEN, Richard Samuel
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-11-08

DAVIDSON, Simon
Director - Resigned
Appointed: 2004-10-09
Resigned: 2007-10-30

DAVIE, Michael Edward
Director - Resigned
Appointed: 2006-02-22
Resigned: 2007-10-30

DOWNES, Andrew
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-10-30

FERRON, Mark
Director - Resigned
Appointed: 2007-05-11
Resigned: 2007-10-30

FROST, Timothy James Albert
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-07-01

GOOCH, Jeffrey Andrew
Director - Resigned
Appointed: 2004-01-21
Resigned: 2005-10-14

GOULD, Kevin Andrew
Director - Resigned
Appointed: 2004-01-21
Resigned: 2016-07-15

GOULD, Kevin
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-12-31

GRUSHKA, Rony
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-12-31

GUNEWARDENA, Arun
Director - Resigned
Appointed: 2003-08-26
Resigned: 2005-04-07

HARFORD, Suni
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-10-30

HYATT, Todd Stones
Director - Resigned
Appointed: 2016-07-15
Resigned: 2017-08-09

KYRIAKOS SAAD, Fawzi Sami
Director - Resigned
Appointed: 2005-10-28
Resigned: 2006-02-22

LEVY, Bradford Scott
Director - Resigned
Appointed: 2005-04-07
Resigned: 2007-10-30

LONGDEN, Charles Edward
Director - Resigned
Appointed: 2004-01-21
Resigned: 2007-10-30

LOVETT, Grant
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-09-17

MACBAIN, Michael Wallace
Director - Resigned
Appointed: 2004-01-05
Resigned: 2006-10-31

MACINTYRE, John Brent
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-12-04

MCNERNEY, Thomas Michael Gerard
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-12-31

MISTRETTA, Vincent
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-03-23

NARO, Salvatore
Director - Resigned
Appointed: 2004-01-21
Resigned: 2005-03-22

PALMER, Andrew Newton
Director - Resigned
Appointed: 2004-01-21
Resigned: 2005-02-22

PARK, Sean Maclise
Director - Resigned
Appointed: 2004-01-21
Resigned: 2006-09-20

PASCUCCI, Hope
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-05-11

PLINER, Jon David
Director - Resigned
Appointed: 2006-07-11
Resigned: 2007-10-30

RICHARDSON, Peter Mark
Director - Resigned
Appointed: 2007-04-19
Resigned: 2007-10-30

ROTH, Frank Reiner
Director - Resigned
Appointed: 2006-10-30
Resigned: 2007-04-19

RUSIS, Armins
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-10-30

SENFT, Dexter
Director - Resigned
Appointed: 2006-05-15
Resigned: 2007-10-30

SHAFFRAN, Alan Mitchell
Director - Resigned
Appointed: 2004-01-21
Resigned: 2006-12-01

THAKOR, Sudip
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-10-09

UGGLA, Lance Darrell Gordon
Director - Resigned
Appointed: 2001-04-25
Resigned: 2018-03-31

WALKER, Neil Samuel
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-07-11

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-03-22
Resigned: 2001-04-25

GRUSHKA, Rony
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2013-12-10

WHITE, John Richard Cottam, Lt Colonel
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2002-09-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2001-04-26

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