MINDTRAC (EUROPE) LTD.

Company number 03969100

16 officers / 13 resignations

SURYANARAYANAN, Balasubramanian

• Correspondence address: 101 Lorong Sarina, Singapore 416729, Singapore, Singapore, FOREIGN
• Role: Secretary
• Appointed on: 17 January 2003
• Nationality: Indian
• Occupation: Vp Finance

WARWICK CONSULTANCY SERVICES LIMITED

• Correspondence address: 69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role: Secretary
• Appointed on: 19 April 2005

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1708261

SURYANARAYANAN, Balasubramanian

• Correspondence address: 101 Lorong Sarina, Singapore 416729, Singapore, Singapore, FOREIGN
• Role: Director
• Date of birth: January 1960
• Appointed on: 17 January 2003
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Vp Finance

SEAL, James Anthony

• Correspondence address: 17a Park Road, Richmond, Surrey, TW10 6NS
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Company Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2000
• Resigned on: 19 April 2005

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2000
• Resigned on: 25 April 2000

BHATIA, Sushil

• Correspondence address: 2 Ridgewood Close, \08-04, Singapore 276693, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 January 2003
• Resigned on: 31 August 2003
• Nationality: Indian
• Occupation: Company Director

NICHOLLS, Peter Karl

• Correspondence address: 33 Stane Street, Baldock, Hertfordshire, SG7 6TS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 January 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Sales Director

RAO, Tapan Kumar

• Correspondence address: No 3 Tanjung Rhu 22-04, Waterside, Singapore 436881, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 January 2003
• Resigned on: 31 August 2003
• Nationality: Indian
• Occupation: Company Director

SARAF, Manav

• Correspondence address: 12-06 Grangeford,, 25 Leonie Hill Road, Singapore, 239196, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 July 2003
• Resigned on: 11 April 2005
• Nationality: Indian
• Occupation: Business Executive And Private

SAREEN, Gajendra Singh

• Correspondence address: 5 Shenton Way, 28-03 Uic Building, Singapore, 068808
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 April 2000
• Resigned on: 18 November 2002
• Nationality: Indian
• Occupation: Company Director

SEAL, James Anthony

• Correspondence address: 17a Park Road, Richmond, Surrey, TW10 6NS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 April 2000
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Company Director

SHAH, Ashish

• Correspondence address: 31 Lionie Hill, Suite 19-03 Rivershire, 239229, Singapore
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 July 2005
• Resigned on: 1 June 2009
• Nationality: Indian
• Occupation: Cfo

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2000
• Resigned on: 27 April 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2000
• Resigned on: 27 April 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2000
• Resigned on: 25 April 2000