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RANBAXY EUROPE LIMITED

Company number 03592373

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Officers: 21 officers / 18 resignations

DE KLOET, Hellen

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
February 1965
Appointed on
3 September 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Executive

SAVLA, Prashant Lakhamshi

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
June 1974
Appointed on
3 September 2015
Nationality
Indian
Country of residence
Netherlands
Occupation
Financial Controller

SHARMA, Neeraj

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
March 1972
Appointed on
1 January 2013
Nationality
Indian
Country of residence
England
Occupation
Director

ADATIA, Birju

Correspondence address
11 Woodlands, North Harrow, Middlesex, HA2 6EJ
Role Resigned
Secretary
Appointed on
24 August 2001
Resigned on
30 September 2008
Nationality
British

BADEKALE, Jacqueline

Correspondence address
Ranbaxy Europe Limited, Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Secretary
Appointed on
24 May 2010
Resigned on
10 July 2013

FRANKEL, Matthew

Correspondence address
Ranbaxy Europe Limited, Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Secretary
Appointed on
26 October 2009
Resigned on
24 May 2010

LAW, Shina

Correspondence address
4 Turnberry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PA
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
7 June 1999
Nationality
Nigerian
Occupation
Financial Controller

SHAH, Samir

Correspondence address
126 Vanguard Building, 18 Westferry Road, London, E14 8LZ
Role Resigned
Secretary
Appointed on
17 June 1999
Resigned on
24 August 2001
Nationality
British
Occupation
Finance Manager

SUYABATMAZ, Ela Emine

Correspondence address
Cavalier House, 46-50 Uxbridge Road Flat 812, Ealing, London, United Kingdom, W5 2SU
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
26 October 2009
Nationality
Turkish
Occupation
Finance Analyst

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 July 1998
Resigned on
16 July 1998

AHLUWALIA, Lalit

Correspondence address
A54 Nizamuddin East, New Delih, 110013, India
Role Resigned
Director
Date of birth
November 1951
Appointed on
24 August 2001
Resigned on
10 October 2006
Nationality
Indian
Occupation
Director

BUREMA, Peter

Correspondence address
101 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 December 2000
Resigned on
30 June 2008
Nationality
Dutch
Occupation
Director

DASGUPTA, Debashis

Correspondence address
Ranbaxy Europe Limited, 13 Murray Crescent, Pinner, Middlesex, United Kingdom, HA5 3QF
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 November 1999
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOSWAMI, Rahul

Correspondence address
U27 First Floor Dlf Phase 3, Gurgaon Haryana 122002, India
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 July 1998
Resigned on
24 August 2001
Nationality
Indian
Occupation
Chief Information Officer

LAW, Shina

Correspondence address
4 Turnberry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PA
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 July 1998
Resigned on
7 June 1999
Nationality
Nigerian
Occupation
Financial Controller

PURI, Sandeep

Correspondence address
Ranbaxy Europe Limited, Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 March 2011
Resigned on
5 March 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Regional Finance Director, Europe

SATTANTHAN, Vickraman

Correspondence address
Ranbaxy Europe Limited, Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 March 2012
Resigned on
3 September 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

SETHI, Omesh

Correspondence address
135 Lane No 2 Anupam Garden, New Delhi, 110068, India, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 October 2006
Resigned on
25 January 2011
Nationality
Indian
Country of residence
India
Occupation
Director

SINGH, Maninder

Correspondence address
S-181, Greater Kailash Part-2, New Delhi, 110 048, India
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 August 2008
Resigned on
3 September 2015
Nationality
Indian
Country of residence
India
Occupation
Vice President Global Treasury

TEMPEST, Brian, Dr

Correspondence address
95 Park Lane, London, W1Y 3TA
Role Resigned
Director
Date of birth
June 1947
Appointed on
3 July 1998
Resigned on
1 December 2000
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 July 1998
Resigned on
16 July 1998