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ESYS DISTRIBUTION UK LIMITED

Company number 04482015

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Officers: 12 officers / 10 resignations

ABC SECRETARIES LIMITED

Correspondence address
First Floor, Alpine House Unit 2, Honeypot Lane, London, United Kingdom, NW9 9RX
Role
Secretary
Appointed on
1 January 2010

Registered in a European Economic Area What's this?

Place registered
1ST FL, ALPINE HOUSE UNIT 2, HONEYPOT LANE, LONDON
Registration number
4316245

DEEP, Akash

Correspondence address
B-63, National Apartments, Plot No. 4 Sec 3, Dwarka, New Delhi, India, 110045
Role
Director
Date of birth
December 1967
Appointed on
10 March 2008
Nationality
Indian
Country of residence
India
Occupation
General Manager

GARG, Arun Rahul

Correspondence address
36 Achterberglaan, Vithoorn, 1422ea, Netherlands
Role Resigned
Secretary
Appointed on
10 July 2002
Resigned on
10 May 2005
Nationality
Indian
Occupation
Management

KAPAHI, Ashish

Correspondence address
1 Changi North Street 1, Singapore, Republic Of Singapore, 498789
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
1 October 2007
Nationality
Indian
Occupation
Secretary

ABC SECRETARIES LIMITED

Correspondence address
1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
31 August 2009

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
10 July 2002
Resigned on
10 July 2002

BEAVIS, Matthew Henry Young

Correspondence address
50 Grindstone Crescent, Knaphill, Woking, Surrey, GU21 2RY
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 July 2002
Resigned on
29 July 2005
Nationality
British
Occupation
Manager

GARG, Arun Rahul

Correspondence address
36 Achterberglaan, Vithoorn, 1422ea, Netherlands
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 July 2002
Resigned on
1 November 2005
Nationality
Indian
Occupation
Management

KANG, Maria

Correspondence address
9 Cedar House, Guildford, Surrey, GU4 7EZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 January 2007
Resigned on
1 October 2007
Nationality
Singaporean
Occupation
Erp Consultant

KAPAHI, Ashish

Correspondence address
1 Changi North Street 1, Singapore, Republic Of Singapore, 498789
Role Resigned
Director
Date of birth
November 1973
Appointed on
10 May 2005
Resigned on
10 March 2008
Nationality
Indian
Occupation
Secretary

KUMAR, Vinod

Correspondence address
Havenpoort 18 2152 Ek, Nieuw Vennep, Nieuw Vennep, Noord Holland, The Netherlands, 2152 EK
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 November 2005
Resigned on
10 January 2007
Nationality
Indian
Country of residence
Netherlands
Occupation
Manager Operations

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
10 July 2002
Resigned on
10 July 2002