Unni, Sindhu
Status:
Active
Notified: 06/05/2024
Date of Birth: 05/1977
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Chandran, Rajani
Status:
Ceased
Notified: 02/07/2021
Ceased: 18/02/2022
Date of Birth: 12/1981
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Geemon, Rajani
Status:
Ceased
Notified: 18/02/2022
Ceased: 01/03/2023
Date of Birth: 05/1971
Nature of ControlOwnership of voting rights - More than 50% but not more than 75%
Sreedhar, Dhanesh Thoppil
Status:
Ceased
Notified: 01/03/2023
Ceased: 06/05/2024
Date of Birth: 10/1975
Nature of ControlOwnership of shares - 75% or more
Unni, Sindhu
Status:
Ceased
Notified: 02/07/2021
Ceased: 18/02/2022
Date of Birth: 05/1977
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Radhakrishnan, Radhesh
Eccles, Manchester, England
Status:
Active
Notified: 01/03/2023
Date of Birth: 05/1976
Occupation: President
Role: Director
Country of Residence: England
Nationality: British
Raghavan, Rajesh Cholakkal
Eccles, Manchester, England
Status:
Active
Notified: 06/05/2024
Occupation: Joint Secretary
Role: Director
Country of Residence: England
Nationality: Indian
Sadasivan, Anish Kollatharayil
Eccles, Manchester, England
Status:
Active
Notified: 06/05/2024
Occupation: Vice President
Role: Director
Country of Residence: England
Nationality: Indian
Sreedhar, Dhanesh Thoppil
Eccles, Manchester, England
Status:
Active
Notified: 01/03/2023
Date of Birth: 10/1975
Occupation: Company Secretary/director, Joint Treasurer
Role: Director
Country of Residence: England
Nationality: British
Subramoni, Muthuswamy
Eccles, Manchester, England
Status:
Active
Notified: 06/05/2024
Occupation: Treasurer
Role: Director
Country of Residence: England
Nationality: British
Unni, Sindhu
Eccles, Manchester, England
Status:
Active
Notified: 06/05/2024
Occupation: Secretary
Role: Director
Country of Residence: England
Nationality: British
Chandran, Harish
Eccles, Manchester, England
Status:
Ceased
Notified: 01/03/2023
Ceased: 06/05/2024
Date of Birth: 05/1976
Occupation: Company Assistant Secretary/director
Role: Director
Country of Residence: England
Nationality: Indian
Dk, Dinesan
Eccles, Manchester, England
Status:
Ceased
Notified: 01/03/2023
Ceased: 06/05/2024
Date of Birth: 04/1970
Occupation: Vice President
Role: Director
Country of Residence: England
Nationality: British
Unni, Sunil
Eccles, Manchester, England
Status:
Ceased
Notified: 18/02/2022
Ceased: 06/05/2024
Date of Birth: 05/1974
Occupation: Treasurer/director
Role: Director
Country of Residence: England
Nationality: British