RANBAXY EUROPE LIMITED

Company number 03592373

21 officers / 18 resignations

DE KLOET, Hellen

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: February 1965
• Appointed on: 3 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

SAVLA, Prashant Lakhamshi

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: June 1974
• Appointed on: 3 September 2015
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Financial Controller

SHARMA, Neeraj

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: March 1972
• Appointed on: 1 January 2013
• Nationality: Indian
• Country of residence: England
• Occupation: Director

ADATIA, Birju

• Correspondence address: 11 Woodlands, North Harrow, Middlesex, HA2 6EJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 30 September 2008
• Nationality: British

BADEKALE, Jacqueline

• Correspondence address: Ranbaxy Europe Limited, Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 10 July 2013

FRANKEL, Matthew

• Correspondence address: Ranbaxy Europe Limited, Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 24 May 2010

LAW, Shina

• Correspondence address: 4 Turnberry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PA
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 7 June 1999
• Nationality: Nigerian
• Occupation: Financial Controller

SHAH, Samir

• Correspondence address: 126 Vanguard Building, 18 Westferry Road, London, E14 8LZ
• Role (Resigned): Secretary
• Appointed on: 17 June 1999
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Finance Manager

SUYABATMAZ, Ela Emine

• Correspondence address: Cavalier House, 46-50 Uxbridge Road Flat 812, Ealing, London, United Kingdom, W5 2SU
• Role (Resigned): Secretary
• Appointed on: 19 March 2009
• Resigned on: 26 October 2009
• Nationality: Turkish
• Occupation: Finance Analyst

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1998
• Resigned on: 16 July 1998

AHLUWALIA, Lalit

• Correspondence address: A54 Nizamuddin East, New Delih, 110013, India
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 August 2001
• Resigned on: 10 October 2006
• Nationality: Indian
• Occupation: Director

BUREMA, Peter

• Correspondence address: 101 Spice Quay Heights, 32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2000
• Resigned on: 30 June 2008
• Nationality: Dutch
• Occupation: Director

DASGUPTA, Debashis

• Correspondence address: Ranbaxy Europe Limited, 13 Murray Crescent, Pinner, Middlesex, United Kingdom, HA5 3QF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 November 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSWAMI, Rahul

• Correspondence address: U27 First Floor Dlf Phase 3, Gurgaon Haryana 122002, India
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 July 1998
• Resigned on: 24 August 2001
• Nationality: Indian
• Occupation: Chief Information Officer

LAW, Shina

• Correspondence address: 4 Turnberry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 July 1998
• Resigned on: 7 June 1999
• Nationality: Nigerian
• Occupation: Financial Controller

PURI, Sandeep

• Correspondence address: Ranbaxy Europe Limited, Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 March 2011
• Resigned on: 5 March 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Regional Finance Director, Europe

SATTANTHAN, Vickraman

• Correspondence address: Ranbaxy Europe Limited, Building 4, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 March 2012
• Resigned on: 3 September 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SETHI, Omesh

• Correspondence address: 135 Lane No 2 Anupam Garden, New Delhi, 110068, India, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 October 2006
• Resigned on: 25 January 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SINGH, Maninder

• Correspondence address: S-181, Greater Kailash Part-2, New Delhi, 110 048, India
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2008
• Resigned on: 3 September 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Vice President Global Treasury

TEMPEST, Brian, Dr

• Correspondence address: 95 Park Lane, London, W1Y 3TA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 July 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1998
• Resigned on: 16 July 1998