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Officers: 14 officers / 10 resignations
JAYMAL, Ajay Ashish
- Correspondence address
- C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
- Role
- Secretary
- Appointed on
- 22 July 2016
MENON, Ravindra Narayan
- Correspondence address
- C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
- Role
- Director
- Date of birth
- April 1950
- Appointed on
- 7 January 2005
- Nationality
- Indian
- Country of residence
- Hong Kong
- Occupation
- Chairman
MENON, Tejus Ravindra
- Correspondence address
- C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
- Role
- Director
- Date of birth
- June 1985
- Appointed on
- 31 May 2012
- Nationality
- Indian
- Country of residence
- United States
- Occupation
- Director Of Sales & Marketing
MENON, Thiruthipalli Gopal
- Correspondence address
- C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
- Role
- Director
- Date of birth
- July 1964
- Appointed on
- 8 February 2010
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Consultant
BHATTACHARYA, Sugata
- Correspondence address
- 19 Marbaix Gardens, Isleworth, Middlesex, England, TW7 4FD
- Role Resigned
- Secretary
- Appointed on
- 24 July 2007
- Resigned on
- 1 April 2014
- Nationality
- British
- Occupation
- Managing Director
GILFOY, Alan
- Correspondence address
- The Cross, 48 High Street, Watlington, Oxfordshire, OX49 5PY
- Role Resigned
- Secretary
- Appointed on
- 7 January 2005
- Resigned on
- 1 January 2007
- Nationality
- British
PAIN, Debasis Kumar
- Correspondence address
- Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, England, LE16 7WB
- Role Resigned
- Secretary
- Appointed on
- 1 April 2014
- Resigned on
- 22 July 2016
- Nationality
- British
TSANG, Kim Lan Chris
- Correspondence address
- Flat H 30 F Block 3 Neptune Terrace, 13 Tai Man Street, Chiwan, Hong Kong
- Role Resigned
- Secretary
- Appointed on
- 31 January 2007
- Resigned on
- 24 July 2007
- Nationality
- Chinese
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 January 2005
- Resigned on
- 7 January 2005
BHATTACHARYA, Sugata
- Correspondence address
- 19 Marbaix Gardens, Isleworth, Middlesex, England, TW7 4FD
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 24 July 2007
- Resigned on
- 11 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
FUCHS, Friedrich Josef
- Correspondence address
- C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 31 January 2012
- Resigned on
- 9 February 2023
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- Director
GILFOY, Alan
- Correspondence address
- The Cross, 48 High Street, Watlington, Oxfordshire, OX49 5PY
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 7 January 2005
- Resigned on
- 1 January 2007
- Nationality
- British
- Occupation
- Managing Director
KACKER, Vineet, Dr
- Correspondence address
- 11 Portman Drive, Woodford Green, Essex, IG8 8QL
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 23 August 2007
- Resigned on
- 11 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Director
NEMETH, Kornelia
- Correspondence address
- Gabrielerstrabe 43/2/2, 2340, Modling, Austria
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 28 April 2008
- Resigned on
- 15 March 2011
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- Director