Khosla, Rishi
Status:
Active
Notified: 15/07/2016
Date of Birth: 09/1975
Nature of ControlSignificant influence or control
GB
Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust
Status:
Ceased
Notified: 15/07/2016
Ceased: 12/03/2018
Companies House Number: Company Number - 24521 / 5846
Nature of ControlOwnership of shares 25 to 50 percent as firm
Gehlaut, Sameer
Status:
Ceased
Notified: 15/07/2016
Ceased: 12/03/2018
Date of Birth: 03/1974
Nature of ControlOwnership of shares 25 to 50 percent as firm
GB
Indiabulls Housing Finance Limited
Status:
Ceased
Notified: 15/07/2016
Ceased: 12/03/2018
Companies House Number: L65922dl2005plc136029
Nature of ControlOwnership of shares 25 to 50 percent as firm
Perlman, Joel Jack
Status:
Ceased
Notified: 15/07/2016
Ceased: 12/02/2020
Date of Birth: 07/1974
Nature of ControlSignificant influence or control
Berk, Edward Barry
Soho, London, England
Status:
Active
Notified: 09/05/2017
Date of Birth: 09/1973
Occupation: Professor
Role: Director
Country of Residence: United States
Nationality: United Kingdom
Boldt, Timo Alexander Bernd
Soho, London, England, England
Status:
Active
Notified: 08/08/2022
Date of Birth: 10/1984
Occupation: Non Executive Director
Role: Director
Country of Residence: England
Nationality: British,German
Burgess, Robert Michael
Soho, London, England
Status:
Active
Notified: 01/01/2015
Date of Birth: 08/1965
Occupation: Non Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gupta, Rajesh Ramakrishna
Soho, London, England
Status:
Active
Notified: 01/02/2021
Date of Birth: 04/1969
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Khosla, Rishi
Soho, London, England
Status:
Active
Notified: 18/12/2013
Date of Birth: 09/1975
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Ldc Nominee Secretary Limited,
Manchester, United Kingdom
Status:
Active
Notified: 01/03/2022
Role: Secretary
Nanji, Rahim
Soho, London, England
Status:
Active
Notified: 10/04/2024
Role: Secretary
Perlman Azout, Joel Jack
Soho, London, England
Status:
Active
Notified: 18/12/2013
Date of Birth: 07/1974
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British,Colombian
Schuetz, Carolyn Margaret
London, England
Status:
Active
Notified: 28/06/2021
Date of Birth: 09/1962
Occupation: Non Executive Director
Role: Director
Country of Residence: Canada
Nationality: Canadian
Turner, Jonathan Adair, Lord
Soho, London, England
Status:
Active
Notified: 01/01/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ardalan, Cyrus
Soho, London, England
Status:
Ceased
Notified: 29/06/2015
Ceased: 31/12/2023
Date of Birth: 07/1950
Occupation: Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
GB
Ldc Nominee Secretary Limited
6 Stanley Street, Manchester, United Kingdom, M3 5GS
Status:
Ceased
Notified: 01/03/2022
Ceased: 10/04/2024
Role: Corporate-Secretary
Companies House Number: 06040545