LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED

Company number 00480042

23 officers / 20 resignations

MAHADEO, Andy Mahendra

• Correspondence address: Pkf Corporate Services Limited, Meridian Place Choc Estates, Castries, Lc02801, Saint Lucia
• Role: Director
• Date of birth: September 1968
• Appointed on: 24 July 2017
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Senior Business Executive

MAHARAJ, Aneal

• Correspondence address: Pkf Corporate Services Limited, Meridian Place Choc Estates, Castries, Lc02801, Saint Lucia
• Role: Director
• Date of birth: December 1968
• Appointed on: 24 July 2017
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Group Finance Director

SUMAIRSINGH, Ray Anand

• Correspondence address: Pkf Corporate Services Limited, Meridian Place Choc Estates, Castries, Lc02801, Saint Lucia
• Role: Director
• Date of birth: May 1951
• Appointed on: 24 July 2017
• Nationality: Trinidadian
• Country of residence: Trinidad
• Occupation: Executive Director

JAMES, Kenneth Gardner

• Correspondence address: 30 Ulleswater Road, London, N14 7BS
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Co Director

MELROSE, James Alexander

• Correspondence address: 12 Moreton Drive, Moreton Grange, Buckingham, Buckinghamshire, MK18 1JQ
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 December 2002
• Nationality: British

ATHOL SECRETARIES LIMITED

• Correspondence address: 6th, Floor Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1EQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 17 December 2015

Registered in a European Economic Area What's this?

• Place registered: 046849C
• Registration number: ISLE OF MAN

CHEOK, Albert Saychuan

• Correspondence address: 8d 1 1 Sri Murni Condominium, 8 Lorong Kota Empat Bukit Ledang, Off Jalan Duta 50480 Kuala Lumpar
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 April 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

CHONG, Chou Yuen

• Correspondence address: 48 Mount Sinai Drive, Singapore, 277105, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 May 1996
• Resigned on: 28 February 1997
• Nationality: Singaporean
• Occupation: Accountant

COWIE, Edward Bruce

• Correspondence address: 7 Jalang Senandong, Singapore, Singapore, 288759
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 May 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

DANI, Jalaj Ashwin

• Correspondence address: Home Villa 48 Krishna Sanghi Path, Gamdevi, Bombay, 400 007, India, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 November 2002
• Resigned on: 25 August 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

ISHAK, Rizal Bin

• Correspondence address: 11 Lorong 16 6c, 46350 Petaling Jaya, Selangor
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 April 1997
• Resigned on: 11 June 1999
• Nationality: Malaysian
• Occupation: Computer Consultant

JAMES, Kenneth Gardner

• Correspondence address: 30 Ulleswater Road, London, N14 7BS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 July 1991
• Resigned on: 24 December 2003
• Nationality: British
• Occupation: Director

JEYAPANDIYAN, Jeyamurugan Ramalingam

• Correspondence address: Asian Paints Limited, 6a Shanti Nagar, Vakola, Santa Cruz East, Mumbai 400055, India
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 August 2014
• Resigned on: 24 July 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KHANNA, Pramesh Narain

• Correspondence address: 900 Dunearn Road, 06-26 Blossomvale, Singapore, 589473, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 21 November 2002
• Resigned on: 16 January 2004
• Nationality: New Zealander
• Occupation: Company Director

MANJESHWAR, Gokul

• Correspondence address: D/17. Karnatak Chs Mogul Lane, Mahim, Mumbai-400016, India
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 January 2004
• Resigned on: 28 May 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MELROSE, James Alexander

• Correspondence address: 12 Moreton Drive, Moreton Grange, Buckingham, Buckinghamshire, MK18 1JQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 31 July 1991
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

NANDI, Jaideep

• Correspondence address: 370h Alexandra Road # 16-02, Singapore, 159961, Singapore
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 May 2013
• Resigned on: 25 August 2014
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Regional Head

NGAN, Yow Chong

• Correspondence address: 3 Rhu Cross 07 15, Singapore, 437433, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 June 1999
• Resigned on: 16 October 2000
• Nationality: Malaysian
• Occupation: Chief Executive Officer

NOORDIN, Wan Mohd Zahid, Tan Sri

• Correspondence address: 3 Jalan Ss 1/25 Kampung Tunku, 47300 Petaling Jaya Selangor, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 31 July 1998
• Resigned on: 31 July 2002
• Nationality: Malaysian
• Occupation: Director

OMAR, Mohd Kamal Bin

• Correspondence address: 2623 Jlan Permata 15, Taman Permata, Kuala Lumper, 53300, Malaysian
• Role (Resigned): Director
• Date of birth: May 2001
• Appointed on: 6 December 2001
• Resigned on: 21 November 2002
• Nationality: Malaysian
• Occupation: Director

THOMAS, Tom

• Correspondence address: Asian Paints Limited, 6a Shantinagar, Santa Cruz East, Mumbai 4000565, India
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 August 2014
• Resigned on: 24 July 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Director

WEE, Jeffrey

• Correspondence address: Block 411 Tampines Street 41, No 12-257, Singapore, 520411, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 October 2000
• Resigned on: 25 September 2001
• Nationality: Malaysian
• Occupation: Chief Operating Officer

YUSOF, Abdul Ghani Bin, Dato

• Correspondence address: 2919 Jalan Enam, Kemensah Heights, Ulu Kelang, Selangor Darul Ehsan 68000 Ampang, Malaysia
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 September 2002
• Resigned on: 21 November 2002
• Nationality: Malaysian
• Occupation: Director