SUPER-MAX LIMITED

Company number 02004424

30 officers / 29 resignations

SHAH, Chirag Haresh, Mr.

• Correspondence address: Centurion House,, London Road, Staines, Surrey, United Kingdom, TW18 4AX
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 22 March 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BROOKS, Mary

• Correspondence address: Mollen River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 1 May 1997
• Nationality: American
• Occupation: Finance Director

CHAKRAVARTHY, Purnendu Kumar

• Correspondence address: Factory Unit 3, Fh3 PO BOX 17113 58 Jebel Ali, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 7 February 1994
• Resigned on: 1 August 1995
• Nationality: Indian
• Occupation: Marketing Director

MALHOTRA, Rakesh

• Correspondence address: 63 Holland Park, London, W11 3SJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: C.E.O.

PLASKETT, John Graham

• Correspondence address: 30 Dutton Way, Iver, Buckinghamshire, SL0 9NY
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Accountant

SHETTY, Ajay Shekar

• Correspondence address: 11 Winslet Place, Reading, Berkshire, RG30 1EN
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 11 December 2007
• Nationality: British

WADE, Ernest Alfred

• Correspondence address: 7 Ricardo Road, Old Windsor, Windsor, Berkshire, SL4 2NU
• Role (Resigned): Secretary
• Appointed on: 10 August 1992
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Director

FRIARS SECRETARIAT LIMITED

• Correspondence address: 2 Bath Place, Rivington Street, London, EC2A 3JJ
• Role (Resigned): Secretary
• Appointed before: 28 December 1990
• Resigned on: 10 August 1992

BINDROO, Ajay

• Correspondence address: Fh1 - Jebel Ali Free Zone, Round About 8, Dubai, 17113, Uited Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 February 2006
• Resigned on: 24 March 2011
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Sales Director

BIRLA, Mukesh Kumar

• Correspondence address: Paeso De Los Cesares, 312 Appartment E1, Cumeres, Third Sector, Monterrey N.L., Mexico
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 August 2004
• Resigned on: 23 February 2006
• Nationality: Indian
• Occupation: Accountant

BROOKS, Mary

• Correspondence address: Mollen River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 August 1995
• Resigned on: 1 May 1997
• Nationality: American
• Occupation: Finance

CHAKRAVARTHY, Purnendu Kumar

• Correspondence address: Factory Unit 3, Fh3 PO BOX 17113 58 Jebel Ali, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 February 1994
• Resigned on: 1 August 1995
• Nationality: Indian
• Occupation: Marketing Director

COOK, Martin Christopher

• Correspondence address: 21 Chiswick Road, London, W4 5RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 January 1999
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Managing Director

DE BEER, Roger

• Correspondence address: Unit 5 Mono Lane, Feltham, Middlesex, TW13 7LR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 March 2011
• Resigned on: 4 April 2013
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Senior Vice President

GREENOUGH, Alan

• Correspondence address: Centurion House,, London Road, Staines, Surrey, United Kingdom, TW18 4AX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 February 2018
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KHOT, Sushil Shamkant

• Correspondence address: 1002 Fuller Wiser Road, Appartment 4212, Euless, Texas 76039, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 August 2004
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Vp Sales & Marketing

KHOT, Sushil Shamkant

• Correspondence address: 12 Corban Road, Hounslow, Middlesex, TW3 3AS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 April 1993
• Resigned on: 31 October 2002
• Nationality: Indian
• Occupation: Manager

KRACHT, Sebastian

• Correspondence address: 19 Malthouse Drive, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 26 August 2004
• Resigned on: 9 February 2005
• Nationality: German
• Occupation: Managing Director

MALHOTRA, Rakesh

• Correspondence address: Unit 5 Mono Lane, Feltham, Middlesex, TW13 7LR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 July 2013
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chairman

MALHOTRA, Rakesh

• Correspondence address: 63 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 May 1997
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: C.E.O.

PLASKETT, John Graham

• Correspondence address: 30 Dutton Way, Iver, Buckinghamshire, SL0 9NY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 2000
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMCHANDRAN, Rohit Harihara Iyer, Mr.

• Correspondence address: Unit 5, Mono Lane, Feltham, Middlesex, U, TW13 7LR
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 19 December 2016
• Resigned on: 11 September 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Service

RAMON MARIA, Maseda Aldoma

• Correspondence address: Capitan Arenas No 13-15 3o 2a, Barcelona, 08034, Spain
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 March 2005
• Resigned on: 25 January 2008
• Nationality: Spanish
• Occupation: Company Director

RIETJENS, Richard Johannes Josef

• Correspondence address: Unit 5 Mono Lane, Feltham, Middlesex, TW13 7LR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 April 2013
• Resigned on: 15 May 2015
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Evp

SAMPATHKUMAR, Veeraghavan

• Correspondence address: 54 Beaumont Place, Isleworth, Middlesex, TW7 7LB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 June 1992
• Resigned on: 15 April 1993
• Nationality: Indian
• Occupation: General Manager

SURI, Sidhartha Raj Kumar, Mr.

• Correspondence address: Unit 5 Mono Lane, Feltham, Middlesex, TW13 7LR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 December 2016
• Resigned on: 4 August 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Service

TAILOR, Pradeepkumar Dalapatram

• Correspondence address: Unit 5 Mono Lane, Feltham, Middlesex, TW13 7LR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 March 2011
• Resigned on: 4 April 2013
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Chief Operations Manager

WADE, Ernest Alfred

• Correspondence address: 7 Ricardo Road, Old Windsor, Windsor, Berkshire, SL4 2NU
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 25 June 1992
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Packaging Engineer

WAYMAN, Sarah Jane

• Correspondence address: Unit 5 Mono Lane, Feltham, Middlesex, TW13 7LR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 April 2013
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

WISE, Jack

• Correspondence address: Flat 5, 2 Mandeville Road, London, W1M 5LA
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 28 December 1990
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Accountant