THE EAST INDIA COMPANY FINE FOODS LTD

Company number 05243353

20 officers / 14 resignations

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, England, RG1 7SR
• Role: Secretary
• Appointed on: 1 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2451677

BHIWANDIWALA, Zhooben Dossabhoy

• Correspondence address: 58 Hugh Street, London, SW1V 4ER
• Role: Director
• Date of birth: December 1959
• Appointed on: 11 April 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MEHTA, Sanjiv Mahendra

• Correspondence address: The Sanctuary, 7 Penkith Drive, Harrow-On-The-Hill, Harrow, Middlesex, United Kingdom, HA1 3JX
• Role: Director
• Date of birth: October 1961
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOHAMED, Mohammed Althaf Musliam Veetil

• Correspondence address: 58 Hugh Street, London, SW1V 4ER
• Role: Director
• Date of birth: May 1968
• Appointed on: 8 October 2014
• Nationality: Indian
• Country of residence: Qatar
• Occupation: Director

RUPAWALA, Saifuddin Taher Bhai

• Correspondence address: 58 Hugh Street, London, SW1V 4ER
• Role: Director
• Date of birth: December 1959
• Appointed on: 11 April 2017
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

WALIA, Arvinder Singh

• Correspondence address: 58 Hugh Street, London, SW1V 4ER
• Role: Director
• Date of birth: February 1962
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo & Company Director

MEHTA, Rajeev

• Correspondence address: 45 Windermere Court, Wembley, Middlesex, HA9 8SL
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 9 February 2005
• Nationality: Indian

PANCHAL, Viresh

• Correspondence address: 201 Daneglen Court, London Road, Stanmore, Middlesex, HA7 4PL
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 30 September 2006
• Nationality: British

RAMACHANDRAN, Puliakode

• Correspondence address: 74 Station Road, Finchley Central, London, N3 2SA
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 15 September 2010
• Nationality: Britsh
• Occupation: Finance Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2004
• Resigned on: 28 September 2004

THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD

• Correspondence address: 7-8, Conduit Street, London, England, W1S 2XF
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 1 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4068868

AKSHINTALU, Ananth Ram Viswanath

• Correspondence address: 7-8, Conduit Street, London, W1S 2XF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 October 2014
• Resigned on: 11 April 2017
• Nationality: Indian
• Country of residence: Sultanate Of Oman
• Occupation: Regional Director

BANERSEE, Abhijit

• Correspondence address: 54 Masefield Avenue, Stanmore, Middlesex, HA7 3LP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 September 2004
• Resigned on: 30 September 2006
• Nationality: Indian
• Occupation: Director

BHANSALI, Manan

• Correspondence address: 7-8, Conduit Street, London, W1S 2XF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 March 2014
• Resigned on: 8 December 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Marketing Executive

BHANSALI, Manan

• Correspondence address: 54 Bronwen Court, Grove End Road, London, NW8 9RX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 September 2004
• Resigned on: 14 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

ENGEL, Brian William

• Correspondence address: Flat 2, 97 Martins Road, Bromley, BR2 0ED
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 September 2004
• Resigned on: 30 September 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

OVERWATER, Arie Jan

• Correspondence address: 7-8, Conduit Street, London, United Kingdom, W1S 2XF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2010
• Resigned on: 14 December 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAMACHANDRAN, Puliakode

• Correspondence address: 7-8, Conduit Street, London, United Kingdom, W1S 2XF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 September 2010
• Resigned on: 15 September 2010
• Nationality: Britsh
• Country of residence: United Kingdom
• Occupation: Company Director

WEIR, Robert James

• Correspondence address: 104 Iffley Road, London, W6 0PF
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 2 May 2009
• Resigned on: 15 December 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2004
• Resigned on: 28 September 2004