TERRAPAY HOLDINGS LIMITED

Company number 13784842

10 officers / 4 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 6 December 2021

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• Registration number: 06778592

COLLON, Cyril

• Correspondence address: 2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Director

SCHWAB, Rostan Hernani

• Correspondence address: 2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: Thailand
• Occupation: Director

SUR, Ambar

• Correspondence address: 2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 2 November 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

VOLLEBREGT, Ronaldus Antonius Josef

• Correspondence address: 2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WELTEN, Petrus Bartholomeus Ludovicus Maria

• Correspondence address: 2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 1 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ABBASI, Mohd Saif

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 6 December 2021
• Resigned on: 24 August 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Lawyer

HUSSAIN, Arif

• Correspondence address: 2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 July 2022
• Resigned on: 2 November 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SANE, Aniruddha Krishnaji

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 December 2021
• Resigned on: 24 August 2022
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Chief Business Officer

SUR, Ambar

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 December 2021
• Resigned on: 24 August 2022
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer