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RATHUR BRITISH AMERICAN LIMITED

Company number 04815449

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Officers: 30 officers / 30 resignations

BUTT, Khushnood Hassan

Correspondence address
Arthur House, Halford Road, London, SW6 1JY
Role Resigned
Secretary
Appointed on
15 July 2003
Resigned on
21 August 2008
Nationality
British

PIVOVROVA, Nadezhda

Correspondence address
D29, Ul Pionerskaya Kv57, Vollzhskiy, Volgogradskaya Oblast, Russia, 404104
Role Resigned
Secretary
Appointed on
29 March 2019
Resigned on
31 May 2021

RATHUR, Abdul Jabbar, Mr.

Correspondence address
64-Barton House, Wandsworth Bridge Road, London, SW6 2PD
Role Resigned
Secretary
Appointed on
21 August 2008
Resigned on
15 January 2009
Nationality
British
Occupation
Accounts Manager

SIDDIQUI, Mohsin Riaz, Mr.

Correspondence address
9 Blackthorn Court, Stains Road West, Ashford, Middlesex, TW15 1PZ
Role Resigned
Secretary
Appointed on
18 May 2009
Resigned on
19 October 2010
Nationality
Pakistani
Occupation
Trade Manager

TOTAL COMPANY SECRETARIES LTD

Correspondence address
9 Cambridge Drive, Eastcote, Ruislip, Middlesex, HA4 9JS
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
4 July 2003

ASJED, Affan

Correspondence address
Distt: Nuzlah - P.P.Box \31383, Jeddah, 21497, Ksa, FOREIGN
Role Resigned
Director
Date of birth
February 1972
Appointed on
3 March 2004
Resigned on
9 September 2004
Nationality
Pakistani
Occupation
Director

BUTT, Khushnood Hassan, Mr.

Correspondence address
Unit 3c Dilloway Yard, The Green, Southall, England, UB2 4BG
Role Resigned
Director
Date of birth
January 1941
Appointed on
15 June 2020
Resigned on
9 July 2020
Nationality
British
Country of residence
England
Occupation
Investor

BUTT, Khushnood Hassan

Correspondence address
Unit C3, Dilloway Yard, The Green, Southall, England, UB2 4BG
Role Resigned
Director
Date of birth
January 1941
Appointed on
15 June 2020
Resigned on
8 July 2020
Nationality
British
Country of residence
England
Occupation
Portfolio Director

BUTT, Rizwan Mahmood, Mr.

Correspondence address
5 Prescott Close, Streatham, London, SW16 5LD
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 June 2009
Resigned on
27 October 2010
Nationality
Pakistani
Country of residence
England
Occupation
Waste Trader

BUTT, Waqas Ahmad

Correspondence address
19 Townmead Biz Center, William Morris Way, London, England, SW6 2SZ
Role Resigned
Director
Date of birth
February 1972
Appointed on
4 April 2006
Resigned on
21 August 2008
Nationality
Pakistani
Occupation
Director

IFTIKHAR, Saba

Correspondence address
Rathur House, Baqar Qasab Street, District: Gujranwala, Ali Pur Chatha, Pakistan, 52080
Role Resigned
Director
Date of birth
March 1990
Appointed on
29 March 2019
Resigned on
30 May 2021
Nationality
Pakistani
Country of residence
Pakistan
Occupation
Sales Director

KHAN, Sameer Mohamed, Mr.

Correspondence address
64 Barton House, Wandsworth Bridge Road, London, England, SW6 2PD
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 October 2015
Resigned on
20 November 2015
Nationality
Kenyan
Country of residence
England
Occupation
Sales Director

KOUSAR, Shahina

Correspondence address
Dyce Lodge, 29 Ruskin Court, Newport Pagnell, Buckinghamshire, England, MK16 0JL
Role Resigned
Director
Date of birth
November 1951
Appointed on
4 July 2017
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Retired

KOUSAR, Shahina, Ms.

Correspondence address
64 Barton House, Wandsworth Bridge Road, Hammersmith & Fulham, London, England, SW6 2PD
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 December 2013
Resigned on
28 May 2014
Nationality
British
Country of residence
England
Occupation
Investor

PINTO, Wilson Vijay

Correspondence address
Unit 3c, Dilloway Lane, The Green, Southall, England, UB2 4BG
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 May 2021
Resigned on
15 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

PINTO, Wilson Vijay, Mr.

Correspondence address
64 Barton House, Wandsworth Bridge Road, Hammersmith & Fulham, London, England, SW6 2PD
Role Resigned
Director
Date of birth
March 1971
Appointed on
7 July 2010
Resigned on
31 December 2012
Nationality
Btitish
Country of residence
England
Occupation
Director Of Marketing

PIVOVAROVA, Nadezhhda, Ms.

Correspondence address
D29, Ul Pionerskaya Kv57, Volzhskiy, Volgogradskaya Oblast, Russia, 404104
Role Resigned
Director
Date of birth
July 1985
Appointed on
29 March 2019
Resigned on
29 March 2019
Nationality
Russian
Country of residence
Russia
Occupation
Marketing Director

RATHUR, Abdul Jabbar, Mr.

Correspondence address
64 Barton House, Wandsworth Bridge Road, London, England, SW6 2PD
Role Resigned
Director
Date of birth
August 1969
Appointed on
11 November 2021
Resigned on
22 April 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

RATHUR, Abdul Jabbar, Mr.

Correspondence address
64 Barton House, Wandsworth Bridge Road, London, England, SW6 2PD
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 June 2020
Resigned on
13 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

RATHUR, Abdul Jabbar

Correspondence address
Dyce Lodge, 29 Ruskin Court, Newport Pagnell, Buckinghamshire, England, MK16 0JL
Role Resigned
Director
Date of birth
August 1969
Appointed on
9 May 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director Of Finance

RATHUR, Abdul Jabbar

Correspondence address
64-Barton House, Wandsworth Bridge Road, London, SW6 2PD
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 June 2009
Resigned on
29 December 2010
Nationality
British
Country of residence
England
Occupation
Accounts & Finance

RATHUR, Abdul Jabbar, Mr.

Correspondence address
64-Barton House, Wandsworth Bridge Road, London, SW6 2PD
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 August 2008
Resigned on
15 January 2009
Nationality
British
Country of residence
England
Occupation
Accounts Manager

RATHUR, Abdul Jabbar

Correspondence address
Arthur House, Halford Road, London, SW6 1JY
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 July 2003
Resigned on
4 April 2006
Nationality
British
Occupation
Director

RATHUR, Sarfraz Ahmad

Correspondence address
Rathur Mansion Bakkar Qasab, Street Alipur Chattha, Alipur Chattha, Gujranwala 52080, Pakistan
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 April 2006
Resigned on
21 August 2008
Nationality
Pakistani
Occupation
Director

RATHUR, Sultan Mehmood, Mr.

Correspondence address
Rathur Universal, House 38, Q Street, Y Block, Kashmir Road,, People's Colony,, Gujranwala, Pakistan, 52250
Role Resigned
Director
Date of birth
May 1999
Appointed on
11 September 2021
Resigned on
11 November 2021
Nationality
Pakistani
Country of residence
Pakistan
Occupation
Managing Director

RATHUR, Sultan Mehmood

Correspondence address
Bakr Qasab Street, Mohallah Baba Musa, Distt: Gujranwala, Ali Pur Chattha, Punjab,, Pakistan, 52080
Role Resigned
Director
Date of birth
May 1999
Appointed on
4 July 2017
Resigned on
26 January 2020
Nationality
Pakistani
Country of residence
Pakistan
Occupation
Investor

RENGOS, Nicholas John

Correspondence address
3 Victoria House, Epsom Road, Leatherhead, Surrey, KT22 8TB
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 April 2007
Resigned on
21 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

SIDDIQUI, Olena Mykhaylivna

Correspondence address
31 Kurchatova Street,Apt 13, Rivne, 33018, Ukraine
Role Resigned
Director
Date of birth
July 1977
Appointed on
17 July 2008
Resigned on
30 September 2008
Nationality
Ukraine
Occupation
Director

ZAFAR, Sohail

Correspondence address
98-P Giulberg Ii, Mini Market, Lahore, Punjab 54660, Pakistan
Role Resigned
Director
Date of birth
December 1976
Appointed on
29 March 2005
Resigned on
21 August 2008
Nationality
Pakistani
Occupation
Director

TOTAL COMPANY FORMATIONS LTD

Correspondence address
9 Cambridge Drive, Eastcote, Ruislip, Middlesex, HA4 9JS
Role Resigned
Director
Appointed on
30 June 2003
Resigned on
4 July 2003