SUTHERWISE LIMITED

Company number 02351966

20 officers / 18 resignations

GORBOUNOVA, Irina

• Correspondence address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 6 December 2007
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Hetal Arvindbhai

• Correspondence address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 28 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUGLASS, Nicola Lisa Marie

• Correspondence address: 117 Clapham Comon Westside, London, SW4 9BA
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Solicitor

EVANS, Simon Francis

• Correspondence address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 19 January 2016
• Nationality: British
• Occupation: Solicitor

GUPTA, Nipun

• Correspondence address: Littleholme, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DB
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Solicitor

JAIN, Alok Kumar

• Correspondence address: Desa Kedungturi, PO BOX 1083, Taman Sepajang, Siddarjo, Indonesia
• Role (Resigned): Secretary
• Appointed before: 24 February 1993
• Resigned on: 9 October 1996
• Nationality: Indian

LOYNES, Matthew Rupert

• Correspondence address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
• Role (Resigned): Secretary
• Appointed on: 19 January 2016
• Resigned on: 10 April 2023

MAHESHWARI, Sudhir

• Correspondence address: 3 Rue De Plebiscite, Strassen, Luxembourg, L8037
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 27 January 2000
• Nationality: Indian
• Occupation: Accountant

TANDON, Rajan

• Correspondence address: 19 Preston Road, Wembley, Middlesex, HA9 8JZ
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Accountant

AGARWAL, Bhikam Chand

• Correspondence address: Desa Kedungpuri, Taman Sidoarjo Indonesia, Surabaya, East Java P O Box 1083
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 24 February 1993
• Resigned on: 20 May 1997
• Nationality: Indian
• Occupation: Business Executive

DOUGLASS, Nicola Lisa Marie

• Correspondence address: 117 Clapham Comon Westside, London, SW4 9BA
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Solicitor

EVANS, Simon Francis

• Correspondence address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 March 2003
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GUPTA, Nipun

• Correspondence address: Littleholme, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 January 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Solicitor

JAIN, Alok Kumar

• Correspondence address: Desa Kedungturi, PO BOX 1083, Taman Sepajang, Siddarjo, Indonesia
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 24 February 1993
• Resigned on: 9 October 1996
• Nationality: Indian
• Occupation: Business Executive

MAHESHWARI, Sudhir

• Correspondence address: 3 Rue De Plebiscite, Strassen, Luxembourg, L8037
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 October 1996
• Resigned on: 27 January 2000
• Nationality: Indian
• Occupation: Accountant

RAMASWAMY, Tekemadam Narayanan

• Correspondence address: 50 Rue Berloz Apt1503, Lle Des Soeura, Quebec, Canada, H3E IM2
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 July 1994
• Resigned on: 27 January 2000
• Nationality: Indian
• Occupation: Corporate Executive

RATHOD, Himant Singh P

• Correspondence address: 7 Ratcliff Road, London, E7 8DD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 January 2000
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Accountant

TANDON, Rajan

• Correspondence address: 19 Preston Road, Wembley, Middlesex, HA9 8JZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 January 2000
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN YSENDYCK, Anne Christine Andree

• Correspondence address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 January 2016
• Resigned on: 19 December 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Group General Counsel

VERCAEMER, Guillaume

• Correspondence address: 7th Floor Berkeley Square House, Berkeley Square, London, W1J 6DA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 March 2018
• Resigned on: 11 June 2019
• Nationality: French
• Country of residence: France
• Occupation: General Counsel