HIMALITA LIMITED

Company number 04577593

17 officers / 15 resignations

KRIPENA, Katrina, Ms.

• Correspondence address: 137 Coteford Street, London, United Kingdom, SW17 8NT
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 December 2015
• Nationality: Latvian
• Country of residence: England
• Occupation: Businesswoman

RUBENIS, Egils

• Correspondence address: Oak Farm, Oakhanger Road, Bordon, United Kingdom, GU35 9HJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 6 December 2021
• Nationality: Latvian
• Country of residence: Latvia
• Occupation: N/A

KUMAR, Sudarshan

• Correspondence address: 4 Hospitalna Str., Room 316, Kyiv, 01023, Ukraine
• Role (Resigned): Secretary
• Appointed on: 27 December 2004
• Resigned on: 18 August 2005
• Nationality: British

KUMAR JAIRAM, Arun

• Correspondence address: 23-B Swiss Park, Bombay, India, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 12 March 2004
• Nationality: British

PAKHAR, Polina

• Correspondence address: Hospitalna Str. 4 Room 315, Kyiv, 02218, Ukraine
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 27 December 2004
• Nationality: British

PAROKHONKO, Yuliya

• Correspondence address: Flat 315, Kikvidze Str. 3, Kyiv, 01103, Ukraine
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 1 September 2004
• Nationality: Ukraine

TULLOCH, Alastair Robert Clifford

• Correspondence address: 46 Laurier Road, London, NW5 1SJ
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 2 February 2009
• Nationality: British

CORPORATE SECRETARIES LIMITED

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 7 July 2015

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2002
• Resigned on: 30 October 2002

BAUMS, Boriss

• Correspondence address: Slokas Iela36, Apt. 32, Jurmala, Lv 2015, Latvia, LV 2015
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 January 2007
• Resigned on: 24 February 2011
• Nationality: Latvian
• Country of residence: Latvia
• Occupation: Company Director

BYVSHEV, Vladimir

• Correspondence address: Miklukho-Maklaya Str. 53/1, Apt. 36, Moscow, Russia
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 March 2007
• Resigned on: 24 October 2008
• Nationality: Russian
• Occupation: Company Director

CHAINRAI, Anup

• Correspondence address: The Penthouse, 1 Kowloon Park Drive, Tsimshatsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 October 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Bussiness

JAIRAM, Arun Kumar

• Correspondence address: Flat 84, Staronavodnitskaya Str. 8b, Kyiv, 01159, Ukraine
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 March 2004
• Resigned on: 10 January 2007
• Nationality: Indian
• Occupation: Investment

KIM, Galina

• Correspondence address: Flat 4 71 Lawn Road, Belsize Park, London, NW3 2XB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 July 2005
• Resigned on: 30 March 2007
• Nationality: Russian
• Occupation: Manager

PERIN, Virginie

• Correspondence address: Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 February 2011
• Resigned on: 1 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Adminstrator

TRUKSS, Rinalds, Mr.

• Correspondence address: 28-3, Stokholmas Street, Riga, Latvia, LV1014
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 April 2018
• Resigned on: 6 December 2021
• Nationality: Latvian
• Country of residence: Latvia
• Occupation: Entrepreneur

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2002
• Resigned on: 30 October 2002