THE HONOURABLE EAST INDIA COMPANY LTD.

Company number 02702290

16 officers / 15 resignations

MEHTA, Sanjiv Mahendra

• Correspondence address: The Sanctuary, 7 Penkith Drive, Harrow-On-The-Hill, Harrow, Middlesex, United Kingdom, HA1 3JX
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARAYAM, Kaunanithi

• Correspondence address: 20 Barnard Gardens, New Malden, Surrey, KT3 6QG
• Role (Resigned): Secretary
• Appointed on: 23 April 1992
• Resigned on: 7 April 1993
• Nationality: British

RAMACHANDRAN, Puliakode

• Correspondence address: 74 Station Road, Finchley Central, London, N3 2SA
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 1 October 2011
• Nationality: Britsh
• Occupation: Finance Director

BARSHAM SECRETARIES LIMITED

• Correspondence address: Sardinia House Sardinia Street, Lincolns Inn Fields, London, WC2A 3LZ
• Role (Resigned): Secretary
• Appointed on: 7 April 1993
• Resigned on: 15 February 2006

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1992
• Resigned on: 23 April 1992

BARRY, Anthony

• Correspondence address: 6 Landsborough Close, Rochestown, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 April 1992
• Resigned on: 22 February 2000
• Nationality: Irish
• Occupation: Company Director

BUTLER, John Gregory

• Correspondence address: 40 The Marlings, Grange Heights, Douglas, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 April 1992
• Resigned on: 22 February 2000
• Nationality: Irish
• Occupation: Finance Director

CLISSOLD, Graeme David Robert

• Correspondence address: 2 Swallow Close, Layer De La Haye, Colchester, CO2 0LW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 April 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

GILL, Martin James Edgerton

• Correspondence address: 2 Studley Court, 166 Woodside Green, London, SE25 5EW
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 23 April 1992
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTTON, David Grey

• Correspondence address: The Cranewell, 2 Michael Road, London, SW6 2AD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 April 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Co Director

MEADOWS-SMITH, Timothy Vaughan

• Correspondence address: Dale House Warren Lane, Woolpit, Bury St Edmunds, Suffolk, IP30 9RT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 February 2000
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management Foods

PATEL, Daksheshkumar Bhupendrakumar

• Correspondence address: 26 Broadgates Avenue, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 April 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMACHANDRAN, Puliakode

• Correspondence address: 74 Station Road, Finchley Central, London, N3 2SA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 14 August 2007
• Resigned on: 31 May 2012
• Nationality: Britsh
• Country of residence: United Kingdom
• Occupation: Finance Director

RAMACHANDRAN, Puliakode

• Correspondence address: 74 Station Road, Finchley Central, London, N3 2SA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 3 October 2005
• Resigned on: 1 June 2006
• Nationality: Britsh
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDERSON, John Frederick Waley

• Correspondence address: 6 Highbury Hill, London, N5 1AL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 April 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SOVSHELFCO (FORMATIONS) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1992
• Resigned on: 23 April 1992