GENTEC ENERGY LTD

Company number 03236581

14 officers / 12 resignations

KHAN, Numair, Mr.

• Correspondence address: 4th Floor, One Kingdom Street, Paddington Central, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 23 March 2022

KHILNANI, Asha

• Correspondence address: 7c Pembridge Villas, London, W11 3EN
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 12 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHILNANI, Deepak, Mr.

• Correspondence address: 7c Pembridge Villas, London, W11 3EN
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 7 October 2014
• Nationality: British,

NAVENDRHA, Navaratnarajah

• Correspondence address: Unit 7 Chancerygate Close, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 1 March 2022

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1996
• Resigned on: 24 November 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1996
• Resigned on: 12 August 1996

KHILNANI, Deepak, Mr.

• Correspondence address: Unit 7 Chancerygate Close, Stonefield Way, South Ruislip, Middx, London, HA4 0JS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 January 2011
• Resigned on: 31 March 2014
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Secretary

KHILNANI, Riya Vani

• Correspondence address: 7c, Pembridge Villa, London, W11 3EN
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 7 August 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive

LEESON, Robert Leslie

• Correspondence address: Unit 7 Chancery Gate Business Park, Stonefield Way, Ruislip, Middx, HA4 0JS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 2010
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RAGNO, Frederic Laurent

• Correspondence address: 4th Floor, One Kingdom Street, Paddington Central, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 11 December 2020
• Resigned on: 12 March 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SARNA, Surinder

• Correspondence address: C/O Mh Alshaya Co Wll, PO BOX 181, Safat, 13002, Kuwait
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 April 2005
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Director

SARNA, Surinder

• Correspondence address: C/O Mh Alshaya Co Wll, PO BOX 181, Safat, 13002, Kuwait
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 December 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

WALKER, Colin Richard

• Correspondence address: Unit 7 Chancery Gate Business Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 August 2010
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Managing Director

WILSON, Brian John

• Correspondence address: Unit 7 Chancerygate Close, Stonefield Way, South Ruislip, Middlesex, London, HA4 0JS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 January 2011
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant