WADHWANI CAPITAL LIMITED

Company number 04559313

14 officers / 11 resignations

KING, Laura Downes

• Correspondence address: Pgim Financial Limited, Strand, London, England, WC2N 5HR
• Role (Active): Secretary
• Appointed on: 11 October 2019

DASANI, Pradip

• Correspondence address: 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRESSON, Mark Gerald

• Correspondence address: Grand Buildings, 1 - 3 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DASANI, Pradip

• Correspondence address: 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 9 January 2019
• Nationality: British
• Occupation: Accountant

FRESSON, Mark

• Correspondence address: 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Secretary
• Appointed on: 9 January 2019
• Resigned on: 11 October 2019

KETLEY, Michael Richard

• Correspondence address: 61 Fishpool Street, St Albans, Hertfordshire, AL3 4RU
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2002
• Resigned on: 10 October 2002

DYSON, Andrew Charles Louis

• Correspondence address: 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

GEE-GRANT, John Michael

• Correspondence address: 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 January 2019
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management, Sales And Marketing

KETLEY, Michael Richard

• Correspondence address: 61 Fishpool Street, St Albans, Hertfordshire, AL3 4RU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 October 2002
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Finance Director

PESARAN, Bahram

• Correspondence address: 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 December 2016
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Research

WADHWANI, Sushil Baldev

• Correspondence address: 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 October 2002
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2002
• Resigned on: 10 October 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2002
• Resigned on: 10 October 2002