ACUMA HOLDINGS LIMITED

Company number 04100866

20 officers / 17 resignations

SUBRAMANIAN, Narayan, Secretary

• Correspondence address: Sp Infocity, No.40,2nd Floor,Dr.Mgr Salai, Perungudi, Kadanchavadi, Tamilnadu, India
• Role: Secretary
• Appointed on: 12 June 2009
• Nationality: Indian
• Occupation: Employed

KRISHNA, Aditya

• Correspondence address: 27-F Ranjith Road, Kotturpuram, Chennai, 600 085, India, 600085
• Role: Director
• Date of birth: April 1960
• Appointed on: 29 September 2006
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KRISHNA, Autar

• Correspondence address: B1, Gulmohar Park, New Delhi, India, 110049
• Role: Director
• Date of birth: September 1931
• Appointed on: 29 September 2006
• Nationality: Indian
• Country of residence: India
• Occupation: Director

ROSSINGTON, Paul Steven

• Correspondence address: 21 Barley Brook Meadow, Sharples, Bolton, Lancashire, BL1 7HP
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Director

SUBRAMANIAN, Ananth

• Correspondence address: No 9 Vakra Thunda Sesha Mahal, Lady Desika Road,, Mylapore, Chennai, Tamilnadu 600004, India, 600004
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 30 June 2008
• Nationality: Indian
• Occupation: Chartered Accountant

SUBRAMANIAN, Swaminathan, Mr.

• Correspondence address: V K Iyer Road, Mandaveli, Chennai, Tamil Nadu, India
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 12 June 2009
• Nationality: Indian
• Occupation: Employed

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2000
• Resigned on: 22 December 2000

ECCLESTON, Paul Andrew

• Correspondence address: 98 Spital Road, Wirral, Merseyside, CH62 2AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 March 2001
• Resigned on: 29 June 2002
• Nationality: British
• Occupation: Sales Director

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 December 2000
• Resigned on: 29 September 2006
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

HUBBARD, Ian Alistair

• Correspondence address: 2 York Close, Formby, Merseyside, L37 7HZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 November 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Consultancy & Services Directo

INCE, David Leslie

• Correspondence address: 34 Chaucer Close, Windsor, Berkshire, SL4 3ER
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 November 2000
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Managing Director

KING, Geoffrey Nigel John

• Correspondence address: The White House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 November 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

MUKHERJEE, Amitava

• Correspondence address: 52, Panchsheel Park 64,, Pali Hill Road, Bandra (West), Mumbai, Maharashtra, India, 400050
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 September 2006
• Resigned on: 15 December 2009
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PLIMMER, John Roden

• Correspondence address: 155 Nightingale Lane, London, SW12 8NQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 December 2000
• Resigned on: 29 September 2006
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

ROSSINGTON, Paul Steven

• Correspondence address: 21 Barley Brook Meadow, Sharples, Bolton, Lancashire, BL1 7HP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 November 2000
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEPPARD, David Ronald

• Correspondence address: 9 Marford Avenue, Bromborough, Wirral, CH63 0JH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 July 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUBRAMANIAN, Ananth

• Correspondence address: Sri Ram Nivas, No 38, Vk Iyer Road, Mandaveli, Chennai, Tamilnadu, India, 60004
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 13 July 2007
• Resigned on: 13 July 2007
• Nationality: Indian
• Occupation: Group Cfo

ZALAZNICK, David Wayne

• Correspondence address: 1155 Park Avenue, New York, New York 10128, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 December 2000
• Resigned on: 29 September 2006
• Nationality: American
• Country of residence: United States
• Occupation: Investor

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2000
• Resigned on: 27 November 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2000
• Resigned on: 27 November 2000