DRAXIMAGE (UK) LIMITED

Company number 04613381

31 officers / 28 resignations

KHAITAN, Krishna Kumar

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 6 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SINGH, Harser

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 13 June 2024
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

WHITE, Stephen Barry

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANT, Robert James

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 12 March 2014
• Nationality: Canadian

CHAUDHURY, Sitakanta

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 12 October 2011
• Resigned on: 10 February 2012

CHAUDHURY, Sitakanta

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 12 October 2011
• Resigned on: 10 February 2012

CLARK, Richie

• Correspondence address: 63 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 15 March 2007
• Nationality: Canadian/British

DAS, Sanjay

• Correspondence address: 17000 Chateau Ste-Marie Apt. 215, Kirkland, Quebec, H9J 4B9
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 11 December 2009
• Nationality: Indian
• Occupation: Vice President, Finance

DEVNANI, Rahul

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 31 August 2014

GAUBA, Manmohan

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 11 December 2009
• Resigned on: 17 June 2011

GUALTIERI, Alida

• Correspondence address: 11026 Paris Street, Montreal, Quebec W1h 4l1, Canada
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 30 January 2009
• Nationality: Canadian

GUPTA, Paresh Kumar

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 31 August 2014
• Resigned on: 31 March 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2002
• Resigned on: 10 December 2002

BHARTIA, Sanjay

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 March 2018
• Resigned on: 10 July 2020
• Nationality: Australian
• Country of residence: United States
• Occupation: Cfo, Jubilant Pharma Limited, Singapore

BHARTIA, Shyam Sunder

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 September 2016
• Resigned on: 31 March 2018
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Industrialist

BHARTIA, Shyam Sunder

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 April 2010
• Resigned on: 10 February 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Industrialist

COOMBS, Martyn Stephen, Mr.

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 December 2012
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: Canada
• Occupation: President

DEVNANI, Rahul

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 February 2012
• Resigned on: 31 August 2014
• Nationality: Indian
• Country of residence: United States
• Occupation: Vice President Finance

FLANAGAN, Richard Joseph

• Correspondence address: 2648 Charlebois, St Lazare, Quebec J7t 2c3, Canada
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 December 2002
• Resigned on: 9 May 2005
• Nationality: Canadian
• Occupation: Businessman

GAUBA, Manmohan

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2010
• Resigned on: 17 June 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Finance

GUPTA, Paresh Kumar, Mr.

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 August 2014
• Resigned on: 31 March 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Company Secretary/Director

GUSS, Mitchell Floyd

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 July 2020
• Resigned on: 30 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Service Employee

IRELAND, Glen Franklin

• Correspondence address: 14 Stevenage Road, London, SW6 6ES
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 December 2002
• Resigned on: 19 December 2002
• Nationality: Canadian
• Occupation: Solicitor

KRAWTSCHUK, Christopher Stanley

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 March 2021
• Resigned on: 4 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Of Jubilant Pharma

MORALES-ASTE, Marcelo Antonio

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 October 2011
• Resigned on: 31 December 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chief Executive Officer

ROBERT, Jean Pierre

• Correspondence address: 944 Amundsen, Boucherville, Quebec J4b 2s7, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 May 2005
• Resigned on: 30 April 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Director

SACHDEVA, Gurpartap Singh, Mr.

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2015
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Service

SANKARAIAH, Rajagopal

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 April 2010
• Resigned on: 10 February 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Service

VON OHLEN, Michael Raymond

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 October 2023
• Resigned on: 27 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

YADAV, Pramod

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 March 2018
• Resigned on: 27 May 2024
• Nationality: Indian
• Country of residence: United States
• Occupation: Ceo, Jubilant Pharma Limited, Singapore

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2002
• Resigned on: 10 December 2002