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RELIANCE GENEMEDIX LIMITED

Company number 03467317

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Officers: 19 officers / 16 resignations

RANADE, Vinay

Correspondence address
8th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role
Secretary
Appointed on
1 January 2008
Nationality
Indian

MASHELKAR, Raghunath Anant, Dr

Correspondence address
Raghunath, D-4, Varsha Park, Pune 411045, Pune,Maharastra, India
Role
Director
Date of birth
January 1943
Appointed on
24 January 2008
Nationality
Indian
Occupation
Bhatnagar Fellow

SUBRAMANIAM, Kollengode Venkatasubramaniam

Correspondence address
1202, Raheja Regency, Sion (East), Mumbai 400022, India
Role
Director
Date of birth
November 1957
Appointed on
30 June 2007
Nationality
Indian
Occupation
Director

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Nominee Secretary
Appointed on
18 November 1997
Resigned on
13 February 2001
Nationality
British

ATTFIELD, Julian Michael Stuart

Correspondence address
37 Hartington Grove, Cambridge, Cambridgeshire, CB1 7UA
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
31 December 2007
Nationality
British
Occupation
Accountant

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 November 1997
Resigned on
8 April 1999
Nationality
British
Occupation
Chartered Secretary

ATTFIELD, Julian Michael Stuart

Correspondence address
37 Hartington Grove, Cambridge, Cambridgeshire, CB1 7UA
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 October 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

CHOKSI, Dileep

Correspondence address
E-7, Sea Face Park, 50, Bhulabhai Desi Road, Mumbai, Maharashtra 400026, India
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 November 2008
Resigned on
4 February 2014
Nationality
Indian
Occupation
Chartered Accountant

DAYAL, Atul Shantikumar

Correspondence address
21 Valentina, Naoroji Gamadia Road, Mumbai, Maharashtra 400026, India
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 June 2007
Resigned on
28 January 2014
Nationality
Indian
Occupation
Lawyer

EDWARDS, Paul Martin

Correspondence address
Inward House, 104 Melford Road, Sudbury, Suffolk, CO10 1JY
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 December 1999
Resigned on
15 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FONG, Kwok Jen

Correspondence address
19 Ford Avenue, Singapore, 268699, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 November 2000
Resigned on
13 March 2006
Nationality
Singaporean
Occupation
Lawyer

HARRIS, Ralph Stephen

Correspondence address
Old Tiles, Westwood Road, Windlesham, Surrey, GU20 6NB
Role Resigned
Director
Date of birth
June 1942
Appointed on
19 June 2002
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

KLEMENT, Gerhard Franz

Correspondence address
14 Hunter Drive, Hampton, Nh 03842, U S A
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 June 2007
Resigned on
10 November 2008
Nationality
German
Occupation
Ceo

LODHA, Rajendra Singh

Correspondence address
13 Ludon Street, 8 National Tower, Kolkate, West Bengal 700 017, India
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 June 2007
Resigned on
3 October 2008
Nationality
Indian
Occupation
Business

MYLCHREEST, Gordon

Correspondence address
Pentlands Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
Role Resigned
Director
Date of birth
September 1944
Appointed on
13 January 2000
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RANADE, Vinay

Correspondence address
Reliance Genemedix Limited, Ida Business And Technology Park, Tullamore, Co Offaly, Ireland
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 January 2008
Resigned on
28 January 2014
Nationality
Indian
Occupation
Director

TAN, Kim Sze, Dr

Correspondence address
Springhill, Foxburrow Hill Road, Bramley, Surrey, GU5 0BU
Role Resigned
Director
Date of birth
February 1955
Appointed on
8 April 1999
Resigned on
24 January 2008
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Director

TING, Hong-Hoi, Doctor

Correspondence address
45 Langley Road, Slough, Berkshire, SL3 7AH
Role Resigned
Director
Date of birth
December 1955
Appointed on
8 April 1999
Resigned on
30 June 2007
Nationality
British
Occupation
Director

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Nominee Director
Date of birth
September 1951
Appointed on
18 November 1997
Resigned on
8 April 1999
Nationality
British
Country of residence
United Kingdom