J & N INVESTMENTS (ASIA) LIMITED

Company number 02630832

23 officers / 17 resignations

SHETH, Sunil Pranlal

• Correspondence address: Apex House, Ballards Newman, Chartered Accountants, Grand Arcade, London, England, N12 0EH
• Role (Active): Secretary
• Appointed on: 20 July 2002
• Nationality: British

ADAMS, Gerald Kenneth, Mr.

• Correspondence address: 16a Prosser Ave, 16a Prosser Ave, Norwood, Australia, SA 5067
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 29 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Businessperson

DHINGRA, Dipti

• Correspondence address: Unit 1802, Damac Jumeirah Lake Towers, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Self Employed

LOUTREUIL, Jean Claude

• Correspondence address: 2 Impasse Bertin, Lion -Sur-Mer, 14780, France
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 7 September 2005
• Nationality: French
• Occupation: Private Business

SAHAI, Neel

• Correspondence address: Le Jardin Mure, La Ville Au Neveu, St Ouen, Jersey, JE3 2DU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Finance Professional

SHETH, Sunil Pranlal

• Correspondence address: Apex House, Ballards Newman, Chartered Accountants, Grand Arcade, London, England, N12 0EH
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 17 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANGFORD, Alistair Charles Richard

• Correspondence address: 2a Church Lane, Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 20 July 2002
• Nationality: British

MELROSE, James Alexander

• Correspondence address: 12 Moreton Drive, Moreton Grange, Buckingham, Buckinghamshire, MK18 1JQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1991
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Chartered Secretary

SHETH, Sunil Pranlal

• Correspondence address: 3 Shepherds Walk, Bushey, Watford, WD23 1LZ
• Role (Resigned): Secretary
• Appointed on: 7 January 1994
• Resigned on: 13 March 1997
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1991
• Resigned on: 12 August 1991

BHALLA, Anil

• Correspondence address: B 17 Maharani Bagh, New Delhi, 110065, India, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 August 2005
• Resigned on: 2 June 2009
• Nationality: Indian
• Occupation: Accountant

CAMPBELL, Sarah

• Correspondence address: 107c Mount Pleasant Lane, London, E5 9EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2001
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Solicitor

DHINGRA, Gurbachan Singh

• Correspondence address: Rehan Basera 6 Sultan Pur Farms, Mehrauli, New Delhi 30, India, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 March 2006
• Resigned on: 30 March 2015
• Nationality: Indian
• Occupation: Industrialist

DHINGRA, Kuldip Singh

• Correspondence address: Sukhsarvar Village Gadaipur, Mandi Road, Mehrauli, New Delhi 30, India, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 March 2006
• Resigned on: 30 March 2015
• Nationality: Indian
• Occupation: Industrialist

GOLD, Kevin John

• Correspondence address: 32 Portsdown Avenue, London, NW11 0NG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 September 1991
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Solicitor

GREEN, Victoria Rose Rebecca

• Correspondence address: 7 Highwood Road, London, N19 4PN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 August 2003
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Solicitor

HANNAFORD, Karen M

• Correspondence address: 168 Oxford Gardens, London, W10 6ND
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 February 1995
• Resigned on: 13 March 1997
• Nationality: Canadian
• Occupation: Solicitor

MALLYA, Vijay, Doctor

• Correspondence address: Ub Group, Brewery House 1 Vittal Mallya Road, Bangalore, 560 001, India, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 August 1991
• Resigned on: 7 January 1994
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MELROSE, James Alexander

• Correspondence address: 12 Moreton Drive, Moreton Grange, Buckingham, Buckinghamshire, MK18 1JQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 12 August 1991
• Resigned on: 7 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MENON, Koveath Thekkayil Balakrishnan, Dr

• Correspondence address: Greta Vista Portnall Rise, Wentworth, Virginia Water, Surrey, GU25 4JZ
• Role (Resigned): Director
• Date of birth: February 1921
• Appointed on: 20 August 1991
• Resigned on: 20 June 1992
• Nationality: Indian
• Occupation: Company Director

SRIRAMAN, Tarakad Ramier

• Correspondence address: 49 St Michaels Way, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2QD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 August 1991
• Resigned on: 16 March 1993
• Nationality: Indian
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1991
• Resigned on: 12 August 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1991
• Resigned on: 12 August 1991