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Officers

ravichandran sargunaraj

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SARGUNARAJ, Ravichandran
Nationality: Indian
Address: Lancashire, PR6 7AJ

TVS SUPPLY CHAIN SOLUTIONS LIMITED
02748952
LIVE
Date Incorporated:

JONES, Andrew John
Director - Active
Appointed: 2014-10-31

RAMACHANDRAN, Dinesh
Director - Resigned
Appointed: 2009-10-23
Resigned: 2020-11-25

ROBERTS, Paul John
Director - Active
Appointed: 2006-09-07

ANDREWS, Jonathan Christopher
Director - Resigned
Appointed: 1993-07-02
Resigned: 1997-08-15

ARBEE, Osman Suluman
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-06-06

ASHCROFT, Helen Patricia
Director - Resigned
Appointed: 1997-03-01
Resigned: 2002-05-31

BENSON, Dennis Melvyn
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-08-14

BOETTGER, Roeloff Jacobus
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-05-31

BRODY, Hubert Rene
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-08-06

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 1995-08-14
Resigned: 2000-03-13

CLARK, Geoffrey
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-09-30

DAVIES, John Tony
Director - Resigned
Appointed: 1994-04-28
Resigned: 2000-10-31

DEWHURST, Keith John
Director - Resigned
Appointed: 2000-02-24
Resigned: 2004-12-23

DOOTSON, Stuart John
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-08-04

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

EBURNE, Mark
Director - Resigned
Appointed: 2002-03-31
Resigned: 2005-02-28

GATELEY, Christopher
Director - Resigned
Appointed: 2005-01-13
Resigned: 2012-01-25

GLEAVE, James John
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-08-04

HARRIS, Peter Robert
Director - Resigned
Appointed: 1995-08-14
Resigned: 2006-04-11

HARRISON, Andrew
Director - Resigned
Appointed: 1996-09-16
Resigned: 2005-12-20

HAWKINS, Ian Roger
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-08-14

HOBBS, Ronald Robert Collins
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-08-14

JENNINGS, Charles James
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-07-02

JONES, Richard George
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-28

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-04-11

LITTLE, David Robin
Director - Resigned
Appointed: 1993-07-02
Resigned: 2000-12-31

LOW, Franek Stanley
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-08-14

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

MCKILLOP, Murdoch Lang
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-08-04

MCWILLIAM, Martin Frederick
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-06-06

MONKS, Christopher John
Director - Resigned
Appointed: 1995-08-14
Resigned: 1998-12-31

MURDOCH, Allan Ewing
Director - Resigned
Appointed: 1994-04-28
Resigned: 1997-03-31

NORRIS, James John
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-03-31

PARKER, Robert John
Director - Resigned
Appointed: 1997-07-28
Resigned: 2001-02-28

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1993-08-04
Resigned: 1998-12-31

SLEE, Richard Peter
Director - Resigned
Appointed: 2012-01-25
Resigned: 2014-09-12

SNEYD, Brian Joseph
Director - Resigned
Appointed: 1997-08-04
Resigned: 2005-12-23

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

STEDALL, Alan Joseph
Director - Resigned
Appointed: 1994-04-28
Resigned: 1999-07-30

STEPHENSON, John
Director - Resigned
Appointed: 1997-01-15
Resigned: 2002-03-31

TENNANT, Christopher John
Director - Resigned
Appointed: 1993-08-04
Resigned: 1993-12-31

THAKRAR, Deven
Director - Resigned
Appointed: 2006-05-09
Resigned: 2006-07-31

VAN DER LINDE, Daniel Michael
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-06-06

WHARTON, Leslie Malcolm
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-08-14

ETHIRAJAN, Balaji
Director - Resigned
Appointed: 2020-11-25
Resigned: 2023-03-20

VISWANATHAN, Ravi
Director - Active
Appointed: 2020-11-25

SETURAMAN, Mahalingam
Director - Resigned
Appointed: 2022-02-09
Resigned: 2023-08-29

KHANNA, Tarun
Director - Active
Appointed: 2023-08-28

ROBERTS, Paul John
Secretary - Active
Appointed: 2006-09-07

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2005-06-30

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 1993-07-02
Resigned: 1993-08-04

GATELEY, Christopher
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-09-06

HOLLAND, Simon James
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1993-07-02

LOW, Franek Stanley
Secretary - Resigned
Appointed: 1993-12-09
Resigned: 1995-08-14

WHARTON, Leslie Malcolm
Secretary - Resigned
Appointed: 1993-08-04
Resigned: 1993-12-09

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 2000-05-22

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

MSYS SOFTWARE SOLUTIONS LIMITED
03070542
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

JONES, Andrew John
Director - Expired
Appointed: 2014-10-31

ROBERTS, Paul John
Director - Expired
Appointed: 2006-09-07

ARBEE, Osman Suluman
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-06-06

ASHCROFT, Helen Patricia
Director - Resigned
Appointed: 1997-03-01
Resigned: 2002-05-31

BOETTGER, Roeloff Jacobus
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-05-31

BRODY, Hubert Rene
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-08-06

CLARK, Geoffrey
Director - Resigned
Appointed: 1999-09-08
Resigned: 2001-09-30

COLES, Pamela Mary
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-06-30

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

FNCS LIMITED
Director - Resigned
Appointed: 1995-06-20
Resigned: 1995-08-04

GATELEY, Christopher
Director - Resigned
Appointed: 2006-04-11
Resigned: 2012-01-25

HARRIS, Peter Robert
Director - Resigned
Appointed: 1998-12-31
Resigned: 2006-04-11

LOW, Franek Stanley
Director - Resigned
Appointed: 1995-08-04
Resigned: 1997-03-31

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

MCWILLIAM, Martin Frederick
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-06-06

NORRIS, James John
Director - Resigned
Appointed: 2006-04-11
Resigned: 2008-03-31

RAMACHANDRAN, Dinesh
Director - Resigned
Appointed: 2009-10-23
Resigned: 2011-03-30

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1995-08-04
Resigned: 1998-12-31

SLEE, Richard Peter
Director - Resigned
Appointed: 2012-01-25
Resigned: 2014-09-12

SNEYD, Brian Joseph
Director - Resigned
Appointed: 2006-04-11
Resigned: 2008-04-29

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

STEPHENSON, John
Director - Resigned
Appointed: 1999-09-08
Resigned: 2002-03-31

THAKRAR, Deven
Director - Resigned
Appointed: 2006-04-11
Resigned: 2006-07-31

ROBERTS, Paul John
Secretary - Expired
Appointed: 2006-09-07

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2005-06-30

FNCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1995-08-04

GATELEY, Christopher
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-09-06

IVES, Deborah Ann
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 1999-12-13

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1998-11-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

MULTIPART LIMITED
05737392
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

JONES, Andrew John
Director - Expired
Appointed: 2014-10-31

ROBERTS, Paul John
Director - Expired
Appointed: 2006-09-07

BRODY, Hubert Rene
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-08-06

CLEGG, Natalie
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-04-10

FLETCHER, Clare
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-04-01

GATELEY, Christopher
Director - Resigned
Appointed: 2006-05-09
Resigned: 2012-01-25

OAKES, Ian
Director - Resigned
Appointed: 2006-04-10
Resigned: 2006-05-09

RAMACHANDRAN, Dinesh
Director - Resigned
Appointed: 2009-10-23
Resigned: 2011-03-30

SLEE, Richard Peter
Director - Resigned
Appointed: 2012-01-25
Resigned: 2014-09-12

THAKRAR, Deven
Director - Resigned
Appointed: 2006-04-10
Resigned: 2006-07-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-03-09
Resigned: 2006-03-14

ROBERTS, Paul John
Secretary - Expired
Appointed: 2006-09-07

CLEGG, Natalie
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2006-04-10

GATELEY, Christopher
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2006-09-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2006-03-14

MULTIPART (HOLDINGS) LIMITED
02822392
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-31

JONES, Keith
Director - Expired
Appointed: 2009-01-01

ROBERTS, Paul John
Director - Expired
Appointed: 2006-09-07

SLEE, Richard Peter
Director - Expired
Appointed: 2012-01-25

ANDREWS, Jonathan Christopher
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-14

ARBEE, Osman Suluman
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-06-06

ASHCROFT, Helen Patricia
Director - Resigned
Appointed: 1997-03-01
Resigned: 2002-05-31

BENSON, Dennis Melvyn
Director - Resigned
Appointed: 1993-08-03
Resigned: 1995-08-14

BOETTGER, Roeloff Jacobus
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-05-31

BRODY, Hubert Rene
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-08-06

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-08-03

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 1995-08-14
Resigned: 2000-03-13

DAVIES, John Tony
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-08-14

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

EBURNE, Mark
Director - Resigned
Appointed: 2002-03-31
Resigned: 2005-02-28

GATELEY, Christopher
Director - Resigned
Appointed: 2005-01-13
Resigned: 2012-01-25

HARRIS, Peter Robert
Director - Resigned
Appointed: 1995-08-14
Resigned: 2006-04-11

HARRISON, Andrew
Director - Resigned
Appointed: 1996-11-28
Resigned: 2005-12-20

HAWKINS, Ian Roger
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-08-14

HOBBS, Ronald Robert Collins
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-08-14

JONES, Richard George
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-28

LITTLE, David Robin
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-14

LOW, Franek Stanley
Director - Resigned
Appointed: 1993-10-16
Resigned: 1997-03-31

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

MCWILIAM, Martin Frederick
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-06-06

MURDOCH, Allan Ewing
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-14

NORRIS, James John
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-03-31

RAMACHANDRAN, Dinesh
Director - Resigned
Appointed: 2009-10-23
Resigned: 2011-03-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-08-03

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1993-08-03
Resigned: 1998-12-31

SNEYD, Brian Joseph
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-04-29

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

STEDALL, Alan Joseph
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-14

STEPHENSON, John
Director - Resigned
Appointed: 1997-01-15
Resigned: 2002-03-31

TENNANT, Christopher John
Director - Resigned
Appointed: 1993-08-04
Resigned: 1993-12-31

THAKRAR, Deven
Director - Resigned
Appointed: 2006-05-09
Resigned: 2006-07-31

VAN DER LINDE, Daniel Michael
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-06-06

WHARTON, Leslie Malcolm
Director - Resigned
Appointed: 1993-08-03
Resigned: 1995-08-14

ROBERTS, Paul John
Secretary - Expired
Appointed: 2006-09-07

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2005-06-30

GATELEY, Christopher
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-09-06

LOW, Franek Stanley
Secretary - Resigned
Appointed: 1993-12-09
Resigned: 1995-08-14

WHARTON, Leslie Malcolm
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1993-12-09

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 2000-05-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-08-03

TVS LOGISTICS INVESTMENT UK LIMITED
07003943
LIVE
Date Incorporated:

BHAGAVATHULA, Raviprakash Venkata Subbaraya
Director - Active
Appointed: 2020-10-14

JAYARAMAN, Arun
Director - Active
Appointed: 2009-08-28

ROBERTS, Paul John
Director - Active
Appointed: 2011-07-14

VISWANATHAN, Ravi
Director - Active
Appointed: 2020-10-14

GATELEY, Christopher
Director - Resigned
Appointed: 2010-04-22
Resigned: 2012-01-25

RAMACHANDRAN, Dinesh
Director - Resigned
Appointed: 2009-09-10
Resigned: 2019-06-20

SLEE, Richard Peter
Director - Resigned
Appointed: 2012-01-25
Resigned: 2014-09-12

SUBRAMANIAN, Santhanagopalan
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-02-20

ROBERTS, Paul John
Secretary - Active
Appointed: 2010-04-22

JAYARAMAN, Arun
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2010-04-22

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