TULIP UK HOLDINGS (NO.3) LIMITED

Company number 05934885

16 officers / 13 resignations

PAGE, Alastair James

• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Secretary
• Appointed on: 26 August 2021

ADAM, Henrik, Dr

• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: April 1964
• Appointed on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

SUD, Raghav

• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: August 1982
• Appointed on: 24 September 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Chief - Financial Strategy & Governance

CONTRACTOR, Jimmy Dinshaw

• Correspondence address: 48 Woodthorpe Road, Ashford, Middlesex, TW15 2RU
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 23 August 2011
• Nationality: British
• Occupation: Company Secretary

GIDWANI, Sharone Vanessa

• Correspondence address: 18 Grosvenor Place, London, England, SW1X 7HS
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 31 July 2021

SCANDRETT, Allison

• Correspondence address: 67 Warren Road, Colliers Wood, London, United Kingdom, SW19 2HY
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 1 December 2012

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 12 October 2006

BISWAS, Sandip

• Correspondence address: 18 Grosvenor Place, London, England, SW1X 7HS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 February 2020
• Resigned on: 31 March 2022
• Nationality: Indian
• Country of residence: Wales
• Occupation: Company Director

BISWAS, Sandip

• Correspondence address: 30 Millbank, London, SW1P 4WY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2014
• Resigned on: 27 July 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant

CHATTERJEE, Koushik

• Correspondence address: Ncpa Residential Apartments, A Wing,, Flat 142,14th Floor, Nariman Point, Mumbai, 400021, India
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 October 2006
• Resigned on: 1 June 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

DUTTA, Dibyendu

• Correspondence address: 30 Millbank, London, SW1P 4WY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 August 2015
• Resigned on: 30 September 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Group Head - M & A And Treasury

HASAN, Syed Anwar

• Correspondence address: 6 Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex, TW1 2QJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 October 2006
• Resigned on: 31 August 2013
• Nationality: Indian
• Country of residence: England
• Occupation: Managing Director

MATHESON (AVONTUUR), Helen Lochhead

• Correspondence address: 30 Millbank, London, SW1P 4WY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director, Legal

MISRA, Narendra Kumar

• Correspondence address: 30 Millbank, London, United Kingdom, SW1P 4WY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 August 2011
• Resigned on: 21 February 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

MUTHURAMAN, Balasubramanian

• Correspondence address: 7 C Road East,North Town,Bistupur,, Jamshedpure, East Singhbhum, Jharkhand, India
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 October 2006
• Resigned on: 23 August 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 12 October 2006