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BUE KAZAKHSTAN LIMITED

Company number SC209405

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Officers: 17 officers / 14 resignations

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Active
Secretary
Appointed on
5 January 2022

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Active
Director
Date of birth
November 1968
Appointed on
11 February 2020
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

WILKINSON, Paul Robert

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Active
Director
Date of birth
March 1972
Appointed on
8 October 2024
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
5 January 2022

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Registration number
SC131085

ADAMS, Janess

Correspondence address
25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 September 2000
Resigned on
15 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAGA, Jay Kumar

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 November 2011
Resigned on
22 January 2020
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
None

DESAI, Robert Emanuel

Correspondence address
PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
December 1978
Appointed on
6 April 2015
Resigned on
18 August 2021
Nationality
Swedish
Country of residence
United Arab Emirates
Occupation
Strategy & Business Development Director

DONALDSON, Roy William Vickers

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 June 2009
Resigned on
12 February 2015
Nationality
British
Country of residence
Uae
Occupation
Director

FAZELBHOY, Fazel Akbar

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 May 2008
Resigned on
30 May 2011
Nationality
Pakistani
Country of residence
Dubai
Occupation
Ceo

GILL, Peter Godfrey William

Correspondence address
41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 September 2000
Resigned on
15 July 2005
Nationality
British
Occupation
Director

HELWEG, Martin

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 August 2021
Resigned on
14 October 2024
Nationality
Danish
Country of residence
United Arab Emirates
Occupation
Director

KOFOD-OLSEN, Rene

Correspondence address
PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 April 2015
Resigned on
15 March 2020
Nationality
Danish
Country of residence
United Arab Emirates
Occupation
Chief Executive Officer

MILLS, William Ali

Correspondence address
PO BOX 12068, Dubai, Uae, UAE
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 July 2005
Resigned on
1 May 2008
Nationality
British
Occupation
Coo Team Limited

MITRA, Anjan

Correspondence address
Villa No 9, 273 Al Wasl Rd, Jumeirah, Dubai, Uae
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 July 2005
Resigned on
13 June 2006
Nationality
Indian
Occupation
Company Executive

ROLASTON, Carl Geoffrey

Correspondence address
Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 September 2000
Resigned on
8 June 2009
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

THOMAS, Stephen Rowland

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Role Resigned
Director
Date of birth
December 1957
Appointed on
13 June 2006
Resigned on
6 April 2015
Nationality
British
Country of residence
Uae
Occupation
Director

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Director
Appointed on
24 July 2000
Resigned on
1 September 2000