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SHAW DARBY & COMPANY LIMITED

Company number 00214635

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Officers: 25 officers / 22 resignations

MENON, Nandakumar Hemanth

Correspondence address
Ground Floor Right 5 Douglas Court, Douglas Drive, Newton Mearns, Glasgow, G77 6HS
Role
Secretary
Appointed on
25 October 2008
Nationality
Indian
Occupation
Company Director

MENON, Nandakumar Hemanth

Correspondence address
Ground Floor Right 5 Douglas Court, Douglas Drive, Newton Mearns, Glasgow, G77 6HS
Role
Director
Date of birth
July 1971
Appointed on
25 October 2008
Nationality
Indian
Country of residence
India
Occupation
Company Director

VARIATH, Aravindakshan

Correspondence address
123-5b, Dal Al Muteena,, Salah-Ud-Din Road, Flat No 307, Raqqal Al Bateen, Dubai 20196, United Arab Emirates
Role
Director
Date of birth
November 1956
Appointed on
14 June 2005
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Service

DADLANI, Ashok Hardasmal

Correspondence address
15 Brook Avenue, Edgware, Middlesex, HA8 9XF
Role Resigned
Secretary
Appointed before
28 August 1992
Resigned on
17 January 1993
Nationality
Indian

DAVEY, Prakash Kanayalal

Correspondence address
P O Box 3426, Dubai, United Arab Emirates, FOREIGN
Role Resigned
Secretary
Appointed on
17 January 1993
Resigned on
22 September 1997
Nationality
Indian

LODHI, Gul Mohammad Khan

Correspondence address
28 Hampden Way, London, N14 5DX
Role Resigned
Secretary
Appointed on
14 June 2005
Resigned on
19 October 2008
Nationality
British
Occupation
Accountant

ALFAMONT LIMITED

Correspondence address
1403/04 Dominion Centre, 43-59 Queens Road East, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
14 June 2005

JIHL SECRETARIAL SERVICES LIMITED

Correspondence address
22 Grenville Street, St Helier, Jersey, JE4 8PX
Role Resigned
Secretary
Appointed on
22 September 1997
Resigned on
18 April 2001

BAKSHI, Ashok Kumar

Correspondence address
E64 Masjid Moth, Residential Scheme, New Delhi, India, FOREIGN
Role Resigned
Director
Date of birth
September 1940
Appointed before
28 August 1992
Resigned on
10 February 1993
Nationality
Indian
Occupation
Company Executive

CHANDRANI, Prem Kumar Swamidas

Correspondence address
Jumbo House, PO BOX 3426, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 January 1993
Resigned on
1 April 1995
Nationality
Indian
Occupation
Company Director

CHHABRIA, Kiran Manohar

Correspondence address
P O Box 2548, Dubai, U A E
Role Resigned
Director
Date of birth
April 1978
Appointed on
5 January 2003
Resigned on
14 June 2005
Nationality
Indian
Occupation
Business Executive

CHHABRIA, Kishore Rajaram

Correspondence address
61 Casa Grande, 6th Floor Little Gibbs Road, Bombay, India, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed before
28 August 1992
Resigned on
6 October 1992
Nationality
Indian
Occupation
Company Executive

CHHABRIA, Manohar Rajaram

Correspondence address
PO BOX 3426, Dubai, Uae
Role Resigned
Director
Date of birth
March 1946
Appointed before
28 August 1992
Resigned on
6 April 2002
Nationality
Indian
Occupation
Company Executive

CHHABRIA, Vidya Manohar

Correspondence address
PO BOX 3426, Dubai, Uae
Role Resigned
Director
Date of birth
October 1948
Appointed on
30 April 2002
Resigned on
14 June 2005
Nationality
Indian
Occupation
Industralist

DAVEY, Prakash Kanayalal

Correspondence address
P O Box 3426, Dubai, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 March 1994
Resigned on
6 September 1997
Nationality
Indian
Occupation
Company Executive

HOLLANDS, Richard William

Correspondence address
PO BOX 3426, Dubai, United Arab Emerates
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 December 2000
Resigned on
9 May 2001
Nationality
British
Occupation
Company Executive

JAIN, Sanjeev

Correspondence address
312 Al Shraifi Centre, P Box 2548, Dubai, Uae
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 November 2003
Resigned on
14 June 2005
Nationality
Indian
Occupation
Service

LODHI, Gul Mohammad Khan

Correspondence address
28 Hampden Way, London, N14 5DX
Role Resigned
Director
Date of birth
October 1949
Appointed on
14 June 2005
Resigned on
19 October 2008
Nationality
British
Occupation
Accountant

NENE, Prakash Madhava

Correspondence address
PO BOX 9168 714 Golden Sands-I, Bur Dubai Dubai, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 December 2000
Resigned on
5 February 2005
Nationality
Indian
Occupation
Company Executive

NENE, Prakash Madhava

Correspondence address
PO BOX 9168 714 Golden Sands-I, Bur Dubai Dubai, United Arab Emirates, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 September 1997
Resigned on
5 April 1999
Nationality
Indian
Occupation
Company Executive

REBELLO, Desmond Jerome

Correspondence address
PO BOX 3426, Dubai, Uae
Role Resigned
Director
Date of birth
May 1950
Appointed before
28 August 1992
Resigned on
14 January 1993
Nationality
Indian
Occupation
Company Executive

RECORD, John Martin

Correspondence address
Denbigh Corner, Chislehurst, Kent
Role Resigned
Director
Date of birth
March 1930
Appointed before
28 August 1992
Resigned on
6 June 1995
Nationality
British
Occupation
Company Executive

SHETTIGAR, Talipady Shrinivas

Correspondence address
PO BOX 3426, Dubai, Uae
Role Resigned
Director
Date of birth
March 1943
Appointed before
28 August 1992
Resigned on
14 June 2005
Nationality
Indian
Occupation
Company Executive

SRINIVASAN, Dwarkanath

Correspondence address
PO BOX 3426, Dubai, Uae
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 September 1997
Resigned on
5 April 1999
Nationality
Indian
Occupation
Company Executive

WAZIR, Komal Chhabria

Correspondence address
P O Box 2548, Dubai, U A E
Role Resigned
Director
Date of birth
August 1972
Appointed on
5 January 2003
Resigned on
14 June 2005
Nationality
Indian
Occupation
Business Executive