SHAW WALLACE OVERSEAS LIMITED

Company number 00283393

39 officers / 36 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SZAKOLCZAI, Nandor

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 30 June 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Accountant

THRUSTLE, Ian

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer

CHAUDHURI, Deepak

• Correspondence address: 132-A Dr A B Road, Worli, Mumbai, 400018, India
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 14 June 2005
• Nationality: Indian
• Occupation: Service

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2016
• Resigned on: 10 March 2017

DADLANI, Ashok Hardasmal

• Correspondence address: 15 Brook Avenue, Edgware, Middlesex, HA8 9XF
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 13 July 1993
• Nationality: Indian

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 20 April 2018

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

MENON, Nandakumar Hemanth

• Correspondence address: Ground Floor Right 5 Douglas Court, Douglas Drive, Newton Mearns, Glasgow, G77 6HS
• Role (Resigned): Secretary
• Appointed on: 25 October 2008
• Resigned on: 6 July 2015
• Nationality: Indian
• Occupation: Company Director

SINHA, Amar

• Correspondence address: Bank Of Baroda Bldg, 3 W H Marg Ballard Estate, Mumbai, INDIA
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 22 October 2002
• Nationality: Indian
• Occupation: Service

WALAWALKAR, Surojit

• Correspondence address: 64 Conway Road, Southgate, London, N14 7BE
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Executive Vice President

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 31 August 2001

CHANNA, Kapil

• Correspondence address: 805-806 Ansal Bhawan, 16 Kasturba Gandhi Marg, New Delhi, 110001, India, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 September 2000
• Resigned on: 31 December 2004
• Nationality: Indian
• Occupation: Service Person

CHAUDHRY, Sat Pal

• Correspondence address: Dunlop House 132a, Dr A B Road, Worli, Mumbai-400018, India
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 September 2000
• Resigned on: 22 October 2002
• Nationality: Indian
• Occupation: Service Person

CHAUDHURI, Deepak

• Correspondence address: 132-A Dr A B Road, Worli, Mumbai, 400018, India
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 October 2002
• Resigned on: 14 June 2005
• Nationality: Indian
• Occupation: Service

CHHABRIA, Kishore Rajaram

• Correspondence address: 4 Bankshall Street, Calcutta, India, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 13 July 1991
• Resigned on: 17 June 1992
• Nationality: Indian
• Occupation: Director

CHHABRIA, Manohar Rajaram

• Correspondence address: PO BOX 3426, Dubai, Uae
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 13 July 1991
• Resigned on: 6 April 2002
• Nationality: Indian
• Occupation: Chairman

CHHABRIA, Vidya

• Correspondence address: Hamilton House 8 J.N. Heredia Marg, Ballard Estate, Mombai, 400 038, India
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 June 2002
• Resigned on: 14 June 2005
• Nationality: Indian
• Occupation: Industrialist

CRICKMORE, Gavin Paul

• Correspondence address: Diageo Plc, Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DADLANI, Ashok Hardasmal

• Correspondence address: 15 Brook Avenue, Edgware, Middlesex, HA8 9XF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 13 July 1991
• Resigned on: 13 July 1995
• Nationality: Indian
• Occupation: Director

JAIN, Ravinder Kumar

• Correspondence address: 303b Bakhtavar, Shahid Bagatsingh Road, Opp Colaba Po 400005, Bombay India
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 April 1994
• Resigned on: 14 May 2000
• Nationality: British
• Occupation: Business Executive

JAIN, Sanjeev

• Correspondence address: 312 Al Shraifi Centre, P Box 2548, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 June 2005
• 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

MALIK, Ashok Singh

• Correspondence address: 14/2 Judges Court Road Alipore, Calucutta West Bengal 700027, India, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 2 September 1994
• Resigned on: 15 March 1996
• Nationality: Indian
• Occupation: Business Executive

MENON, Nandakumar Hemanth

• Correspondence address: Ground Floor Right 5 Douglas Court, Douglas Drive, Newton Mearns, Glasgow, G77 6HS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 October 2008
• Resigned on: 6 July 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

NARASIMHAN, Pitchaiya Lakshmi

• Correspondence address: Udyog Bharan 2nd Floor, 29 Walchand Hirachand Marg, Ballard Estate Mumbai Maharashtra, 400038, India
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 May 1993
• Resigned on: 17 September 2000
• Nationality: Indian
• Occupation: Director

NARAYAN, Jandhalaya

• Correspondence address: 24a Raja Santosh Road, Calcutta-700027, India, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 29 June 1993
• Resigned on: 15 December 1993
• Nationality: Indian
• Occupation: Company Director

NICHOLLS, John James, Mr.

• Correspondence address: Diageo Plc, Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2015
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROY, Mrityunjoy

• Correspondence address: 91 Ronelean Road, Tolworth, Surrey, KT6 7LL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 13 July 1991
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Director

SHAMSUDDIN, Abhiraman Kizhangu Musavugani Abdul Karim

• Correspondence address: Bank Of Baroda Building, 3 Wh Marg Ballard Estate, Mumbai, India
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 September 2000
• Resigned on: 29 October 2001
• Nationality: Indian
• Occupation: Service Person

SHETTIGAR, Talipady Shrinivas

• Correspondence address: PO BOX 3426, Dubai, Uae
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 September 2000
• Resigned on: 14 June 2005
• Nationality: Indian
• Occupation: Company Executive

SINGH, Harpal

• Correspondence address: 15 Sunder Nagar, New Delhi, India, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 December 1994
• Resigned on: 3 July 1995
• Nationality: Indian
• Occupation: Mercantile Executive

SINHA, Amar

• Correspondence address: Bank Of Baroda Bldg, 3 W H Marg Ballard Estate, Mumbai, INDIA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 October 2001
• Resigned on: 22 October 2002
• Nationality: Indian
• Occupation: Service

SRINIVASAN, Krishnamurthi

• Correspondence address: 14/2 Judges Court Road, Calcutta, India, 700027
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 13 July 1991
• Resigned on: 27 September 1993
• Nationality: Indian
• Occupation: 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 (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 June 2005
• Resigned on: 6 May 2015
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Service