AARAN GROUP LIMITED

Company number 05646717

14 officers / 13 resignations

THUKRAL, Raman

• Correspondence address: 3 Chalton Drive, London, N2 0QW
• Role: Director
• Date of birth: November 1988
• Appointed on: 2 February 2009
• Nationality: British
• Occupation: Property

ALPHA CHARTERED CERTIFIED ACCOUNTANTS

• Correspondence address: 585a Fulham Road, London, SW6 5UA
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 5 May 2006

ALPHA NOMINEES (LONDON) LIMITED

• Correspondence address: 585a Fulham Road, London, SW6 5UA
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 31 March 2007

CROUCHER NEEDHAM

• Correspondence address: 85 Tottenham Court Road, London, W1T 4TQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 30 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6019395

PEMEX SERVICES LIMITED

• Correspondence address: 90-100, Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 6 December 2005

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 1 January 2010

ALLUM, Jonathan Miles

• Correspondence address: 518 Eurotowers, Europort Road, Gibraltar
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 September 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Director

ISRAEL, Paul Martin

• Correspondence address: Flat 4, 39 Gloucester Ave, London, NW1 7BR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Finance Director

PAREKH, Vinesh Kumar

• Correspondence address: Croucher Needham, 85 Tottenham Court Road, London, W1T 4TQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: None

PARTI, Vic

• Correspondence address: 18 Fairholme Gardens, Finchley, London, N3 3EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 December 2005
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Businessman

SUMMERS, Andrew Stuart

• Correspondence address: 24 Grampian Place, Great Ashby, Stevenage, SG1 6DR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 October 2007
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WHISTON DEW, Rodney James

• Correspondence address: 2 Charles Street, Mayfair, London, W1J 5DB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 May 2006
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2005
• Resigned on: 6 December 2005

PEMEX SERVICES LIMITED

• Correspondence address: 90-100, Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 6 December 2005