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BUE KYRAN LIMITED

Company number SC322254

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Officers: 13 officers / 10 resignations

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Active
Secretary
Appointed on
5 January 2022

HELWEG, Martin

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Active
Director
Date of birth
December 1971
Appointed on
18 August 2021
Nationality
Danish
Country of residence
United Arab Emirates
Occupation
Director

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Active
Director
Date of birth
November 1968
Appointed on
11 February 2020
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 6AU
Role Resigned
Secretary
Appointed on
26 April 2007
Resigned on
5 January 2022

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Registration number
SC131085

DAGA, Jay Kumar

Correspondence address
PO Box 282800, Almas Tower, Jumeirah Lakes Tower, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 November 2011
Resigned on
22 January 2020
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Chief Financial Officer

DESAI, Robert Emanuel

Correspondence address
PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
December 1978
Appointed on
6 April 2015
Resigned on
18 August 2021
Nationality
Swedish
Country of residence
United Arab Emirates
Occupation
Strategy & Business Development Director

DONALDSON, Roy William Vickers

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 June 2009
Resigned on
12 February 2015
Nationality
British
Country of residence
Uae
Occupation
Director

FAZELBHOY, Fazel Akbar

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 May 2008
Resigned on
30 May 2011
Nationality
Pakistani
Country of residence
Dubai
Occupation
Ceo

KOFOD-OLSEN, Rene

Correspondence address
PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 April 2015
Resigned on
15 March 2020
Nationality
Danish
Country of residence
United Arab Emirates
Occupation
Chief Executive Officer

MILLS, William Ali

Correspondence address
PO BOX 12068, Dubai, Uae, UAE
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 May 2007
Resigned on
1 May 2008
Nationality
British
Occupation
Director

ROLASTON, Carl Geoffrey

Correspondence address
PO BOX 118500, Dubai, Uae
Role Resigned
Director
Date of birth
December 1951
Appointed on
16 May 2007
Resigned on
8 June 2009
Nationality
British
Occupation
Director

THOMAS, Stephen Rowland

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 May 2007
Resigned on
6 April 2015
Nationality
British
Country of residence
Uae
Occupation
Director

HBJGW LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 6AU
Role Resigned
Nominee Director
Appointed on
26 April 2007
Resigned on
16 May 2007