* director search - Shashi Surana - kompany

Officers

shashi surana

Discover all known business and officer connections related to Shashi Surana.

Click on any officer or company to explore their connections and official company information.

SURANA, Shashi Prakash
Nationality: British
Address: Kent, ME14 5SY

NEPTUNE CLOSE MANAGEMENT LIMITED
02175279
LIVE
Date Incorporated:

DOSANJH, Hardip Singh
Director - Active
Appointed: 2011-07-21

GOLDSTEIN, Colin Perez
Director - Active
Appointed: 2016-11-10

ODLIN, Timothy
Director - Active
Appointed: 2018-08-08

FRY, David Alfred
Director - Resigned
Appointed:
Resigned: 1999-11-20

GOLDSTEIN, Bernard Charles
Director - Resigned
Appointed: 2010-03-09
Resigned: 2015-09-23

GORDON, Ian Alexander
Director - Resigned
Appointed: 1999-11-20
Resigned: 2018-05-22

GRAHAM, Paul
Director - Resigned
Appointed: 2011-07-21
Resigned: 2016-05-17

SUTTON, Robert
Director - Resigned
Appointed: 1991-10-09
Resigned: 2005-11-16

ARCHITECTURE AND PARTNERS LLP
Secretary - Resigned
Appointed: 2018-05-22
Resigned: 2019-12-01

DYSON, Colin
Secretary - Resigned
Appointed:
Resigned: 1999-11-20

GORDON, Ian Alexander
Secretary - Resigned
Appointed: 1999-11-20
Resigned: 2018-05-22

VEETEE RICE LIMITED
02009019
LIVE
Date Incorporated:

SURANA, Shashi Prakash
Director - Resigned
Appointed: 2018-04-12
Resigned: 2022-04-26

VARMA, Manmohan Chander
Director - Active
Appointed:

VARMA, Rajiv
Director - Active
Appointed: 2013-04-17

VARMA, Shubha Devi
Director - Active
Appointed: 2019-12-05

AL MUHAIDIB, Essam
Director - Resigned
Appointed: 1996-03-15
Resigned: 2015-10-08

AL-MUHAIDEB, Isam Majid Abdullatif
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-10-08

MAGOON, Vikas
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-12-05

MAHOMMAD, Talikulam
Director - Resigned
Appointed: 1993-05-05
Resigned: 1996-03-15

MORGAN, Michael David
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-11-15

ATTAWAR, Krishan
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 2003-08-08

MATA, Dharamvir Singh
Secretary - Resigned
Appointed:
Resigned: 1993-04-23

NARANG, Davinder Kumar
Secretary - Resigned
Appointed: 2005-04-15
Resigned: 2007-06-01

PATEL, Dinesh
Secretary - Resigned
Appointed: 1993-04-23
Resigned: 1997-03-31

SURVE, Ashish
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2005-04-15

NIC ENTERPRISES LIMITED
05841085
LIVE
Date Incorporated:

EDWARDS, Stephen John
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-10-27

OSMUNDSEN, Tor Agner
Director - Active
Appointed: 2010-04-30

POOLEY, Bernard Bertram
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-04-30

VENDITTI, Nicholas Philip
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-04-15

WODSKOU, Michael
Director - Resigned
Appointed: 2006-06-08
Resigned: 2022-10-27

AALHUIZEN, John Patrick
Director - Resigned
Appointed: 2013-02-01
Resigned: 2018-12-06

BLUMBERG, Cherry Clair
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-10-01

BRUCK, Thomas Ernst
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-03-17

FORRESTER, Michael George
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-05-03

MARCANTONIO, Phillip Brian
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-02-06

MARCANTONIO, Riccardo Antonio
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-03-17

MILLAR, Nadia
Director - Resigned
Appointed: 2017-02-07
Resigned: 2021-03-17

OSTENSVIG, Pal
Director - Resigned
Appointed: 2010-04-30
Resigned: 2015-10-01

BJOERN, Johan Anders
Director - Active
Appointed: 2022-10-27

EKELUND, Erik Oskar
Director - Active
Appointed: 2022-10-27

MOES, Ulrik
Director - Active
Appointed: 2022-10-27

WODSKOU, Michael
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2022-10-27

WODSKOU, Sharon Louise
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2010-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2006-06-08

GORTRUSH TRADING LIMITED
NI602780
LIVE
Date Incorporated:

HOWE, Kieran
Director - Resigned
Appointed: 2010-04-08
Resigned: 2020-11-30

EDWARDS, Stephen John
Director - Active
Appointed: 2020-11-30

OSMUNDSEN, Tor Agner
Director - Active
Appointed: 2020-11-30

POOLEY, Bernard Bertram
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-12-13

WODSKOU, Michael
Director - Active
Appointed: 2020-11-30

HOWE, Kieran
Secretary - Resigned
Appointed: 2010-04-08
Resigned: 2020-11-30

NIC ICE LIMITED
00394506
LIVE
Date Incorporated:

EDWARDS, Stephen John
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-09-12

MARCANTONIO, Riccardo Antonio
Director - Active
Appointed: 2018-09-01

MILLAR, Nadia
Director - Active
Appointed: 2017-02-06

OSMUNDSEN, Tor Agner
Director - Resigned
Appointed: 2013-02-01
Resigned: 2023-09-12

POOLEY, Bernard Bertram
Director - Resigned
Appointed: 2017-02-06
Resigned: 2022-12-13

VENDITTI, Nicholas Philip
Director - Active
Appointed: 2006-09-09

WODSKOU, Michael
Director - Active
Appointed: 2017-02-06

AALHUIZEN, John Patrick
Director - Resigned
Appointed: 2017-02-06
Resigned: 2020-07-08

BRUCK, Thomas Ernst
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-01-01

HOFFMAN, Carsten
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-06-01

MARCANTONIO, Bernard Michael Vincent
Director - Resigned
Appointed:
Resigned: 2001-10-30

MARCANTONIO, Phillip Brian
Director - Resigned
Appointed:
Resigned: 2017-02-06

MARCANTONIO, Remo Filippo James
Director - Resigned
Appointed:
Resigned: 2017-02-06

MARCANTONIO, Rolando Alfonso Luigi
Director - Resigned
Appointed:
Resigned: 2006-09-09

OSTENSVIG, Pal
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-10-01

VENDITTI, Franco
Director - Resigned
Appointed:
Resigned: 2016-01-01

VENDITTI, Nicholas Philip
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2022-12-13

MARCANTONIO, Remo Filippo James
Secretary - Resigned
Appointed:
Resigned: 2013-02-01

SURANA, Shashi
Secretary - Active
Appointed: 2022-12-13

THE WAVERLEY BAKERY LIMITED
SC195092
LIVE
Date Incorporated:

OSMUNDSEN, Tor Agner
Director - Resigned
Appointed: 2016-02-29
Resigned: 2023-09-12

POOLEY, Bernard Bertram
Director - Resigned
Appointed: 2017-02-06
Resigned: 2022-12-13

WODSKOU, Michael
Director - Active
Appointed: 2016-02-29

AALHUIZEN, John Patrick
Director - Resigned
Appointed: 2017-02-06
Resigned: 2019-04-07

BRUCK, Thomas Ernst
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-03-17

LINN, Gordon William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-11-09

MILLAR, Nadia
Director - Resigned
Appointed: 1999-04-23
Resigned: 2021-03-17

MILLAR, Ronald Martin
Director - Resigned
Appointed: 1999-04-23
Resigned: 2003-01-31

MIQUEL, Clive John
Director - Resigned
Appointed: 2014-08-29
Resigned: 2016-02-29

MIQUEL, Raymond Clive
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-09-11

MURRAY, Robert
Director - Resigned
Appointed: 2009-02-10
Resigned: 2017-02-06

PURVES, Steven James
Director - Resigned
Appointed: 2009-10-12
Resigned: 2016-02-29

SEDDON, Stuart
Director - Resigned
Appointed: 2004-10-20
Resigned: 2005-10-07

SIMPSON, David John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2016-02-29

SIMSON, David John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2016-02-29

VENDITTI, Nicholas Philip
Director - Resigned
Appointed: 2016-02-29
Resigned: 2021-03-17

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-04-08
Resigned: 1999-05-05

MILLAR, Nadia
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2003-01-31

SIMSON, David John
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2016-02-29

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 1999-05-05

ONE NIC UK LIMITED
12057195
LIVE
Date Incorporated:

WODSKOU, Michael
Director - Active
Appointed: 2019-06-18

BRUCK, Thomas Ernst
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-06-10

MARCANTONIO, Riccardo Antonio
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-06-10

MILLAR, Nadia
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-06-10

OSMUNDSEN, Tor Agner
Director - Resigned
Appointed: 2019-06-18
Resigned: 2023-09-12

POOLEY, Bernard Bertram
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-12-13

VENDITTI, Nicholas Philip
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-06-10

INGLEMAY LIMITED
01549886
LIVE
Date Incorporated:

VARMA, Manmohan Chander
Director - Active
Appointed:

ATTAWAR, Krishan
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 2003-08-08

CHILCOTT, James Frederick
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1997-05-13

MATA, Dharamvir Singh
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

NARANG, Davinder Kumar
Secretary - Resigned
Appointed: 2005-04-15
Resigned: 2007-06-01

PATEL, Dinesh
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1996-10-01

SURVE, Ashish
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2005-04-15

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.