PIRAMAL CRITICAL CARE LIMITED

Company number 05160306

14 officers / 9 resignations

UPADHYAY, Kaushik

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, England, PO9 1SA
• Role (Active): Secretary
• Appointed on: 6 May 2016

DEYOUNG, Peter Daniel

• Correspondence address: Suite 4, Ground Floor, Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, England, UB7 0DQ
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 22 June 2017
• Nationality: American
• Country of residence: India
• Occupation: Company Director

HARGAN, William John

• Correspondence address: Suite 4, Ground Floor, Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, England, England, UB7 0DQ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALLAPIRAN, Magesh

• Correspondence address: Suite 4, Ground Floor, Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, England, England, UB7 0DQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPADHYAY, Kaushik

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, England, PO9 1SA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 6 April 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

LADDHA, Rajesh

• Correspondence address: Tower-4 Strata Flat No. 3201 Planet Godrej, 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi, Mumbai, India, 400 011
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 7 April 2016
• Nationality: Indian

SANTHANAM, Narayanaswamy

• Correspondence address: Flat Nos 1703/4, 17th Floor, B-Wing, Siddhivinayak Horizon, Prabhadevi, Mumbai 400 025, Maharashtra, India
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 31 December 2011

ABC SECRETARIES LIMITED

• Correspondence address: 1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 8 September 2010

LADDHA, Rajesh

• Correspondence address: Tower-4 Strata Flat No. 3201 Planet Godrej, 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi, Mumbai, India, 400 011
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2012
• Resigned on: 7 April 2016
• Nationality: Indian
• Country of residence: India
• Occupation: President Finance

PIRAMAL, Swati Ajay, Dr

• Correspondence address: Piramal House, 61 Pochkhanawala Road, Worli, Mumbai 400 025, India
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 June 2004
• Resigned on: 7 April 2016
• Nationality: Indian
• Occupation: Director

SAMPAT, Piyush

• Correspondence address: Tegeler Strasse 6 - 7, 13353 Berlin, Germany
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 6 April 2016
• Resigned on: 22 June 2017
• Nationality: Indian
• Country of residence: Germany
• Occupation: Company Director

SANTHANAM, Narayanaswamy

• Correspondence address: Flat Nos. 1607/8, Tower "D", 16th Floor, Ashok Towers, Dr. S.S. Road, Mumbai 400 012, India
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 June 2004
• Resigned on: 31 December 2011
• Nationality: Indian
• Occupation: Accountant

SHARMA, Somesh Datt, Dr

• Correspondence address: Glendale 2302, High Street, Hiranandani Gardens, Iit Powai, Mumbai, India, 400 076
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 June 2004
• Resigned on: 15 October 2013
• Nationality: United States
• Occupation: Medical Scientist

VALSARAJ, Vivek

• Correspondence address: Hcc 247 Park, "A Wing" 6th Floor, Lbs Marg, Vikhroli (W), Mumbai, India, 400083
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 April 2016
• Resigned on: 21 June 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director