SUBEX (UK) LIMITED

Company number 04190929

33 officers / 29 resignations

BURY, Jaime More

• Correspondence address: First Floor Rama 17, St. Anns Road, Harrow, Middlesex, HA1 1JU
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 21 August 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CHANDANMAL SINGHVI, Anil

• Correspondence address: First Floor Rama 17, St. Anns Road, Harrow, Middlesex, HA1 1JU
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 5 November 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Professional

DUTT, Nisha

• Correspondence address: 122 Richmond Villas, Sun City, Bandlaguda, Rangareddy Telangana, Hyderabad, India, 500086
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 15 March 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Professional

MUTHAPPA, Archana

• Correspondence address: First Floor Rama 17, St. Anns Road, Harrow, Middlesex, United Kingdom, HA1 1JU
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 12 May 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Independent Director

BLAND, David Roger

• Correspondence address: Victory House, Westgate Street, Shouldham, Norfolk, PE33 0BL
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 22 June 2006
• Nationality: English

HEELAS, John Henry Gale

• Correspondence address: Lower Fen, Stoke By Nayland, Colchester, Essex, CO6 4QD
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 12 January 2006
• Nationality: British

JAGANNATHAN, Ramanathan

• Correspondence address: No.89,, 4th Cross, Syndicate Bank Colony,, Bannerghatta Main Road, Bangalore, Karnataka 560076, India
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 9 August 2012
• Nationality: British

KANGEYAM VENKATARAMANAN, Ganesh

• Correspondence address: Flat No. B-2-1, Oakyard Apmts, Eastend Main Road, Jayanagar, 9th Block, Bangalore, Karnataka 560069, India
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 15 June 2017
• Nationality: British

MA, Vinay

• Correspondence address: 201 S R Enclave, 5th Main Road, Kasthurinagar Ombr Layout, Bangalore, Karnataka 560043, India
• Role (Resigned): Secretary
• Appointed on: 9 August 2012
• Resigned on: 30 November 2012
• Nationality: British

MCCUE, Stephen James

• Correspondence address: 14 Vine Road, East Molesey, Surrey, KT8 9LA
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Lawyer

PILLAI, Rajkumar Chellapan

• Correspondence address: Number 4042 Sobha Dahlia, Bellandur, Outer Ring Road, Bangalore, 560 103, India
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 31 December 2010
• Nationality: Indian
• Occupation: Secretary

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 11 March 2003

ASHTON, Helen Louise

• Correspondence address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 March 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BERRY, Harry

• Correspondence address: Primrose Gate, 263 Gerry Road, Felixtone, Suffolk, IP11 9XR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 April 2003
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Company Director

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 March 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Secretary

CHRISTIAN, Van Ghelder

• Correspondence address: 61 Impasse De La Plantade, Tourrettes-Sur-Loup, 06140, France
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 February 2005
• Resigned on: 9 June 2005
• Nationality: French
• Occupation: Managing Director

CRONIN, John James

• Correspondence address: Claverdon Hall, Lye Green, Claverdon, Warwick, Warwickshire, CV35 8HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 March 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALAL, Mehernaz

• Correspondence address: A/3 Gemfrina, 630,Khareghat Rd, Dadar (E), Mumbai, Maharashtra, India, 400014
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 15 June 2017
• Resigned on: 5 November 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Service

DANCE, Philip James

• Correspondence address: 4 Cranmer House, Maybush Lane, Felixstowe, Suffolk, IP11 7NA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 July 2004
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

DAVIES, Stewart Frank Gilbert

• Correspondence address: 160 Rushmere Road, Ipswich, Suffolk, IP4 3LE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 November 2005
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENNIS, Jerry

• Correspondence address: 4 Broadlands Court, Vinegar Hill, Undy, Caldicot, Gwent, NP26 3FA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 June 2005
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Venture Capitalist

GARMAN, Andrew

• Correspondence address: 51 Greenbriar Drive, Summit, New Jersey 07901, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 April 2003
• Resigned on: 23 June 2006
• Nationality: Usa
• Occupation: Venture Capital

GOPALASAMUDRAM SRINIVASAN, Venkataraman

• Correspondence address: First Floor Rama 17, St. Anns Road, Harrow, Middlesex, HA1 1JU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 November 2018
• Resigned on: 10 December 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Professional

KANGEYAM VENKATARAMANAN, Ganesh

• Correspondence address: Flat No. B-2-1, Oakyard Apartments 38th Cross,, Eastend Main Road Jayanagar 9th Block, Bangalore, Karnataka 560069, India
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 December 2013
• Resigned on: 15 June 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Service

MENON, Subash

• Correspondence address: 88/1 Nandidurg Road, Benson Town, Bangalore, 560 0046, India
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 June 2006
• Resigned on: 18 October 2012
• Nationality: Indian
• Occupation: Director

PADMANABHAN, Vinod Kumar

• Correspondence address: 1034 Sobha Jasmine Apartments, Outer Ring Road, Bellandur, Bangalore, Karnataka 560103, India
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 October 2012
• Resigned on: 15 May 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Service

RIMALOVSKI, Franklin Bruce

• Correspondence address: 24 Euclid Avenue, Maplewood, New Jersey 07040, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 April 2003
• Resigned on: 9 June 2005
• Nationality: American
• Occupation: Venture Capital

RODDAM, Shiva Shankar Naga

• Correspondence address: First Floor Rama 17, St. Anns Road, Harrow, Middlesex, HA1 1JU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 December 2021
• Resigned on: 8 January 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Director

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 February 2002
• Resigned on: 11 March 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

SINGH, Surjeet

• Correspondence address: 1925 Via Di Salerno Pleasanton, Ca, 94566, Usa
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 October 2012
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Service

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2002
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Company Secretary

YEZHUVATH, Sudeesh

• Correspondence address: F-701 Prestige Clarkville Apartments, No 9 Clarkes Road, Richards Town, Bangalore, 560 005, India, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 June 2006
• Resigned on: 18 October 2012
• Nationality: Indian
• Occupation: Director

ZACHARIAS, George

• Correspondence address: Pritech Park, Sez Block, 09, 4th Floor, B Wing, Survey No. 51 To 64-4,, Outer Ring Road, Bellandur Village, Varthur, Hobli, Bangalore, Karnataka, India
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 May 2023
• Resigned on: 12 May 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Professional