AMAS INVESTMENT & PROJECT SERVICES LIMITED

Company number 01426212

27 officers / 26 resignations

HARRIS, Richard Lawrence

• Correspondence address: 22 Berwick Road, Borehamwood, Hertfordshire, United Kingdom, WD6 4BQ
• Role: Director
• Date of birth: February 1966
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOPAL, Madan

• Correspondence address: 7 Beech Hurst Close, Haywards Heath, Sussex, RH16 6AE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 August 1992
• Nationality: British

MUKHOPADHYAY, Abhijit

• Correspondence address: 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 22 December 2016
• Nationality: British
• Occupation: Lawyer

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1992
• Resigned on: 1 April 2003

BURTON, Michael St Edmund, Sir

• Correspondence address: 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 8 January 2003
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Adviser

DANI, Ashok Dinakar

• Correspondence address: 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 February 2002
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DE BOISSEZON, Charles Paul

• Correspondence address: 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 November 2011
• Resigned on: 1 April 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Banker

FARMANFARMAIAN, Khodadad, Dr

• Correspondence address: 12 Fordie House, 82 Sloane Street, London, SW1X 9PA
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 31 December 1991
• Resigned on: 20 February 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

FASSA, Vali, Doctor

• Correspondence address: Ave C-F Ramuz 49, Pully, Ch-1009, Switzerland
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 February 2002
• Resigned on: 11 October 2005
• Nationality: Swiss
• Occupation: Director

HAKIMI, Nader

• Correspondence address: 37 Bd Lannes, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 20 February 2002
• Resigned on: 19 September 2005
• Nationality: French
• Occupation: Director

HINDUJA, Sanjay Gopichand, Mr.

• Correspondence address: 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 November 2008
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Business

IYER, Jayaram Parmeshwaran

• Correspondence address: 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 November 2011
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President (Trading)

KOSCIUSZKO, Stefan Henry

• Correspondence address: Abbas Hall, Great Cornard, Suffolk, CO10 0QD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 December 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEACH, John Hugh Colin, Professor

• Correspondence address: 159 Southwood Lane, Highgate, London, N6 5TA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 December 1991
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Peter Temple, Lord

• Correspondence address: 703 Nelson House, Doplhin Square, London, SW1 3PA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 April 2006
• Resigned on: 23 August 2008
• Nationality: British
• Occupation: Advisor

MURALEEDHARAN, Kapparath

• Correspondence address: 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 February 2002
• Resigned on: 7 July 2015
• Nationality: Indian
• Country of residence: Switzerland
• Occupation: Businessman

NABAVI, Parviz

• Correspondence address: 11 Jackson Close, Elmbridge Village Elmbridge Road, Cranleigh, Surrey, GU6 8TQ
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 20 July 1994
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Chartered Accountant

NOYON, Coenraad

• Correspondence address: 14 Grand Rue, Geneva, 1204, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 April 2005
• Resigned on: 12 December 2007
• Nationality: Netherlands
• Occupation: General Manager

PETERSON, Kenneth Duane

• Correspondence address: 134 Fishing Trail, Stamford, Connecticut 06903, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 20 February 2002
• Resigned on: 23 April 2007
• Nationality: Usa
• Occupation: Company Director

PFAEFFLI, Gilbert

• Correspondence address: Hinduja Bank (Switzerland) Ltd, Place De La Fusterie 3bis, 1204 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 January 2017
• Resigned on: 16 March 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SAMANT, Kamalnath Laxman

• Correspondence address: 30 Regency Lodge, Adelaide Road, London, NW3 5EE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 December 1991
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Chartered Accountant

SCHOUKER, Ivan

• Correspondence address: 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 December 2007
• Resigned on: 28 October 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: Ceo

SEIRAFI, Mohammad Ali

• Correspondence address: 50 Parc Des Mayens, 1218 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 31 December 1991
• Resigned on: 18 July 1994
• Nationality: Iranian
• Occupation: Economist

SHAHANEY, R J

• Correspondence address: C/O Ashok Leyland Ltd, 19 Rajajisalai, Chennai 600 001, India
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 20 February 2002
• Resigned on: 25 November 2011
• Nationality: Indian
• Occupation: Company Director

SHIRAZI, Shahpur Motamedy

• Correspondence address: Flat 7, 9 Ennismore Gardens, London, SE7 1NL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 31 December 1991
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Banker

WALSER, Ferdinand Otto

• Correspondence address: 42 Avenue Miremont, 1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 31 December 1991
• Resigned on: 18 July 1994
• Nationality: Liechtenstein
• Occupation: Accountant

WHITE, Roger Ian

• Correspondence address: Greywell Lodge, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 31 December 1991
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker