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rebecca navarednam

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NAVAREDNAM, Rebecca Annapillai
Address: London, NW1 9NL

AL REALISATIONS LIMITED
00531301
LIVE
Date Incorporated:

ANGLIM, Sean Thomas
Director - Resigned
Appointed: 2006-11-14
Resigned: 2019-12-31

KALOYIROU, Nicos
Director - Resigned
Appointed: 2008-12-05
Resigned: 2019-07-06

NG, Kwan Cheong
Director - Resigned
Appointed: 2000-11-09
Resigned: 2003-06-01

BARBER, Jonathan Stephen
Director - Resigned
Appointed: 1999-03-22
Resigned: 2003-06-01

BARRETT, Clive George
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-11-25

COHEN, Miriam Basha
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-10-31

COOK, David Robert
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-12-05

COTTER, Stephen Anthony
Director - Resigned
Appointed: 1992-04-03
Resigned: 1995-06-30

EGAN, Victoria
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-01-31

GRANT, Stephen
Director - Resigned
Appointed: 1995-07-18
Resigned: 1995-09-13

HART, Keith Alisdaire
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-03-22

HASLEHURST, Geoffrey Peter
Director - Resigned
Appointed: 1992-04-03
Resigned: 1995-07-13

HENG, Robert Fook Hee
Director - Resigned
Appointed: 1999-05-26
Resigned: 2002-10-28

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed:
Resigned: 1994-07-04

HINDLEY, Richard
Director - Resigned
Appointed: 2006-11-14
Resigned: 2006-12-29

HO, Kien Mun
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-09-12

HOARE, David Alexander
Director - Resigned
Appointed: 1997-09-30
Resigned: 1998-08-14

IVERSON, Ann
Director - Resigned
Appointed: 1995-12-19
Resigned: 1997-11-18

KINGSBURY, Michael Norman
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-08-11

LINCOLN, Denise Elizabeth
Director - Resigned
Appointed: 1992-10-30
Resigned: 1994-06-07

MANNING, Patricia Fraser
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-10-31

MAXMIN, Hiram James, Dr
Director - Resigned
Appointed: 1992-10-30
Resigned: 1994-05-06

MOHD SAAID, Ainum
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-02-01

NAIRN, Iain Wishart
Director - Resigned
Appointed: 1997-04-24
Resigned: 2004-06-30

NAVAREDNAM, Rebecca Annapillai
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-01-01

OVERTON, Charles Michael
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-02-06

PENNYCOOK, Richard
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-11-30

PYNE, Clive Nicholas
Director - Resigned
Appointed: 1995-03-16
Resigned: 1995-07-04

RAMSHAW, Julie
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-05-16

REW, Paul William
Director - Resigned
Appointed:
Resigned: 1992-09-04

SEBASTIAN, Leonard Kevin Chandran
Director - Resigned
Appointed: 2008-08-13
Resigned: 2012-07-27

SIT, Joyce Meng Poh
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-05-02

STEVENSON, Andrew Macdonald
Director - Resigned
Appointed: 1995-07-18
Resigned: 1997-01-24

TAN, Lillian
Director - Resigned
Appointed: 2005-01-05
Resigned: 2012-03-28

TAYLOR, Stephen John Fenwick
Director - Resigned
Appointed:
Resigned: 1995-04-25

WALSH, James Michael
Director - Resigned
Appointed: 1995-12-19
Resigned: 1997-11-18

YAM, Leng Cheong
Director - Resigned
Appointed: 2000-11-09
Resigned: 2003-12-31

MAVANI, Sagar Avinash
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-02-20

POULTER, Katharine Jayne
Director - Resigned
Appointed: 2020-02-20
Resigned: 2020-06-19

GWILT, Jonathan
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2018-10-31

AGBEDE, Olayinka Olufunlayo
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2005-05-01

COOK, David Robert
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2008-06-03

FRASER, Alison
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2015-04-24

HARVEY, Patricia Jane
Secretary - Resigned
Appointed:
Resigned: 2000-11-06

HO, Kien Mun
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-12

HOQUE, Faizul
Secretary - Resigned
Appointed: 2015-07-23
Resigned: 2017-02-17

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2004-02-13

ONG, Angela Chwee Peng
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2008-06-03

TEO, Kai Xiang
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2013-09-26

MAVANI, Sagar Avinash
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2019-09-26

UJOODIA, Jawaharlal
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2020-04-16

LAURA ASHLEY HOLDINGS PLC
01012631
LIVE
Date Incorporated:

BOO YEOW, Andrew Khoo
Director - Active
Appointed: 2018-01-10

COOK, David Robert
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-12-05

NG, Kwan Cheong
Director - Resigned
Appointed: 1998-05-19
Resigned: 2003-06-01

POULTER, Katharine Jayne
Director - Resigned
Appointed: 2020-02-20
Resigned: 2020-06-19

RAPLEY, Jane Margaret
Director - Active
Appointed: 2018-01-10

YEE, Leon
Director - Active
Appointed: 2018-02-12

ABDULRAZAK, Ahmad Johari
Director - Resigned
Appointed: 2011-09-07
Resigned: 2014-11-18

ADRIANO, Dino Baia
Director - Resigned
Appointed: 1996-09-23
Resigned: 1998-09-22

ANGLIM, Seán Thomas
Director - Resigned
Appointed: 2018-01-10
Resigned: 2019-12-31

ASHLEY, Bernard Albert, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-09

ASHLEY, Nicholas Bernard
Director - Resigned
Appointed: 1996-11-25
Resigned: 1998-06-09

BAMBROUGH, Roger Arthur
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-05-30

BLAKEWAY WEBB, Hugh
Director - Resigned
Appointed:
Resigned: 1995-06-19

BOON, Frances Wah Ling
Director - Resigned
Appointed: 2013-07-16
Resigned: 2014-08-03

BOYD, Ann Macgilchirst
Director - Resigned
Appointed: 1997-07-30
Resigned: 1999-07-29

CHEONG, Siew Mooi
Director - Resigned
Appointed: 1999-09-22
Resigned: 2008-01-16

COTTER, Stephen Anthony
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-05-25

EGAN, Victoria
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-01-31

GRANT, Stephen
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-09-13

HASLEHURST, Geoffrey Peter
Director - Resigned
Appointed: 1994-09-22
Resigned: 1995-07-13

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed:
Resigned: 1994-07-04

HO, Kuan Lai
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-08-03

HOARE, David Alexander
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-08-14

HOOSON, Hugh Emlyn, Lord
Director - Resigned
Appointed:
Resigned: 1996-05-21

IVERSON, Ann
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-11-18

KAJITA, Tsutomu
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-11-20

KEALEY, Sally
Director - Resigned
Appointed: 2004-10-28
Resigned: 2017-08-10

KHOO, Andrew Boo Yeow
Director - Resigned
Appointed: 2005-04-27
Resigned: 2012-06-11

KHOO, Kay Peng, Dr
Director - Resigned
Appointed: 1999-02-01
Resigned: 2018-12-13

KIMURA, Yoichi
Director - Resigned
Appointed: 1999-06-03
Resigned: 2005-12-06

LI, Kwa Kim
Director - Resigned
Appointed: 2011-09-07
Resigned: 2017-09-06

LINCOLN, Denise Elizabeth
Director - Resigned
Appointed: 1992-02-03
Resigned: 1994-06-07

LOH, Pooi Ling
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-02-22

MATSUOKA, Iwao
Director - Resigned
Appointed:
Resigned: 1992-08-06

MAXMIN, Hiram James, Dr
Director - Resigned
Appointed: 1991-09-16
Resigned: 1994-05-06

MOHD SAAID, Ainum
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-02-01

NAVAREDNAM, Rebecca Annapillai
Director - Resigned
Appointed: 2003-01-22
Resigned: 2005-01-01

NG, Paul Tuan Tee
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-09-22

OKADA, Motoya
Director - Resigned
Appointed: 1998-06-09
Resigned: 2006-11-20

OKADA, Takuya
Director - Resigned
Appointed:
Resigned: 1998-06-09

OVERTON, Charles Michael
Director - Resigned
Appointed: 1994-07-04
Resigned: 1996-02-06

PENNYCOOK, Richard
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-11-30

PYNE, Clive Nicholas
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-07-04

ROBERTSON, Marion Gordon, Dr
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-06-08

SCHOUTEN, Alphonsus Hendricus Maria
Director - Resigned
Appointed:
Resigned: 1995-02-01

SEARLE, Graham William
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-07-14

SEBASTIAN, Leonard Kevin Chandran
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-06-11

SIT, Joyce Meng Poh
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-05-02

SMITH, Michael Ernest
Director - Resigned
Appointed:
Resigned: 1991-09-23

SMITH, Terry Leon
Director - Resigned
Appointed:
Resigned: 1991-11-12

TAN, Lillian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2012-01-05

THORNTON, John Lawson
Director - Resigned
Appointed: 1995-07-20
Resigned: 2004-09-22

WAKELING, Richard Keith Arthur
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-07-20

WALSH, James Michael
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-03-13

WALTON MASTERS, David Ralph
Director - Resigned
Appointed: 1998-05-19
Resigned: 2018-10-16

WONG, Nyen Faat
Director - Resigned
Appointed: 2012-01-09
Resigned: 2019-10-30

YANAKA, Kenji
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-06-03

FONG, Sai-Hup
Secretary - Resigned
Appointed: 2019-05-03
Resigned: 2020-04-01

BELLINGHAM, James
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2000-11-20

COOK, David Robert
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2008-06-03

COX, Stephen John
Secretary - Resigned
Appointed: 1992-09-07
Resigned: 2000-07-31

FONG, Saihup
Secretary - Resigned
Appointed: 2013-08-05
Resigned: 2017-05-05

FRASER, Alison
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2015-04-24

GWILT, Jonathan
Secretary - Resigned
Appointed: 2017-05-26
Resigned: 2018-09-28

HEGDE, Prajna
Secretary - Resigned
Appointed: 2018-09-28
Resigned: 2019-05-03

HO, Kien Mun
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-12

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2004-02-13

ONG, Angela Chwee Peng
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2008-06-03

REW, Paul William
Secretary - Resigned
Appointed:
Resigned: 1992-09-04

TEO, Kai Xiang
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2013-09-26

ALI REALISATIONS LIMITED
03357408
LIVE
Date Incorporated:

MAVANI, Sagar Avinash
Director - Active
Appointed: 2019-12-31

ANGLIM, Sean Thomas
Director - Resigned
Appointed: 2008-06-03
Resigned: 2019-12-31

BARBER, Jonathan Stephen
Director - Resigned
Appointed: 1997-12-11
Resigned: 2005-07-05

BELLINGHAM, James
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-02-28

COOK, David Robert
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-12-05

EGAN, Victoria
Director - Resigned
Appointed: 1998-09-22
Resigned: 1999-01-31

HART, Keith Alisdaire
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-03-19

HENG, Robert Fook Hee
Director - Resigned
Appointed: 1999-05-26
Resigned: 2002-10-28

HOARE, David Alexander
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-08-14

IVERSON, Ann
Director - Resigned
Appointed: 1997-06-26
Resigned: 1997-11-18

KALOYIROU, Nicos
Director - Resigned
Appointed: 2011-12-05
Resigned: 2019-07-06

KINGSBURY, Mike
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-08-11

NG, Kwan Cheong
Director - Resigned
Appointed: 2011-12-05
Resigned: 2020-02-26

PENNYCOOK, Richard
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-11-30

TAN, Lillian
Director - Resigned
Appointed: 2006-06-07
Resigned: 2012-03-28

VENUS, David Anthony
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-06-26

WALSH, James Michael
Director - Resigned
Appointed: 1997-06-26
Resigned: 1997-11-18

AGBEDE, Olayinka Olufunlayo
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2005-04-01

ARMOUR, Douglas William
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 1997-06-26

COOK, David Robert
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2008-06-03

FRASER, Alison
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2015-04-24

GWILT, Jonathan
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2018-10-31

HARVEY, Patricia Jane
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 2000-11-06

HO, Kien Mun
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-12

HOQUE, Faizul
Secretary - Resigned
Appointed: 2015-07-13
Resigned: 2017-02-17

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2004-02-13

MAVANI, Sagar Avinash
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2019-09-26

NAVAREDNAM, Rebecca Annapillai
Secretary - Resigned
Appointed: 2008-06-03
Resigned: 2009-09-30

ONG, Angela Chwee Peng
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2008-06-03

TEO, Kai Xiang
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2013-09-26

UJOODIA, Jawaharlal
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2020-04-16

TEXPLAN MANUFACTURING LIMITED
03111631
LIVE
Date Incorporated:

MAVANI, Sagar Avinash
Director - Active
Appointed: 2019-12-31

ANGLIM, Sean Thomas
Director - Resigned
Appointed: 2008-12-05
Resigned: 2019-12-31

BARRETT, Clive George
Director - Resigned
Appointed: 2006-10-04
Resigned: 2011-11-25

BELLINGHAM, James
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-02-28

COOK, David Robert
Director - Resigned
Appointed: 2002-02-28
Resigned: 2008-12-05

COX, Stephen John
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-07-31

HARRISON, Mark Andrew
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-03-16

HARVEY, Patricia Jane
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-11-06

HENG, Fook Hee (Robert)
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-10-28

HO, Kien Mun
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-09-12

HOARE, David Alexander
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-08-14

IVERSON, Ann
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-11-18

KINGSBURY, Michael Norman
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-08-11

NG, Kwan Cheong
Director - Resigned
Appointed: 2012-09-12
Resigned: 2020-02-26

READING, Stephen
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-07-31

WALSH, James Michael
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-11-18

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-09
Resigned: 1996-02-01

AGBEDE, Olayinka Olufunlayo
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2005-04-01

COOK, David Robert
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2008-06-03

FRASER, Alison
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2015-04-24

GWILT, Jonathan
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2018-10-31

HARVEY, Patricia Jane
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 2000-11-06

HO, Kien Mun
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-12

HOQUE, Faizul
Secretary - Resigned
Appointed: 2015-07-13
Resigned: 2017-02-17

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2004-02-13

MAVANI, Sagar Avinash
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2019-09-26

NAVAREDNAM, Rebecca Annapillai
Secretary - Resigned
Appointed: 2008-06-03
Resigned: 2009-09-30

ONG, Angela Chwee Peng
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2008-06-03

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-02-01

TEO, Kai Xiang
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2013-09-26

UJOODIA, Jawaharlal
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2020-04-16

PREMIER HOME LOGISTICS LIMITED
04313286
LIVE
Date Incorporated:

MAVANI, Sagar Avinash
Director - Active
Appointed: 2019-12-31

ANGLIM, Sean Thomas
Director - Resigned
Appointed: 2008-12-05
Resigned: 2019-12-31

ASTBURY, Colin Roy
Director - Resigned
Appointed: 2001-11-09
Resigned: 2002-12-31

BARRETT, Clive George
Director - Resigned
Appointed: 2006-10-04
Resigned: 2011-11-25

COATES, Michael Alexander
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-05-26

COOK, David Robert
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-12-05

HENG, Robert Fook Hee
Director - Resigned
Appointed: 2001-11-09
Resigned: 2002-10-28

HO, Kien Mun
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-09-12

KINGSBURY, Michael Norman
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-08-11

NAIRN, Iain Wishart
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-06-30

NG, Kwan Cheong
Director - Resigned
Appointed: 2001-11-09
Resigned: 2003-06-01

TAN, Lillian
Director - Resigned
Appointed: 2006-07-19
Resigned: 2006-10-04

HSE DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-10-30
Resigned: 2001-11-09

AGBEDE, Olayinka Olufunlayo
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2005-04-01

COOK, David Robert
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2008-06-03

FRASER, Alison
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2015-04-24

GWILT, Jonathan
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2018-10-31

HO, Kien Mun
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-12

HOQUE, Faizul
Secretary - Resigned
Appointed: 2015-07-13
Resigned: 2017-02-17

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2001-11-09
Resigned: 2004-02-13

MAVANI, Sagar Avinash
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2019-09-26

NAVAREDNAM, Rebecca Annapillai
Secretary - Resigned
Appointed: 2008-06-03
Resigned: 2009-09-30

ONG, Angela Chwee Peng
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2008-06-03

TEO, Kai Xiang
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2013-09-26

UJOODIA, Jawaharlal
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2020-04-16

HSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-30
Resigned: 2001-11-09

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