Cross Check

LOTUS BODY ENGINEERING LIMITED

Company Number

00648949

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BRADLEY, James, Dr.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Potash Lane Hethel Norwich Norfolk NR14 8EZ

DONGHUI, Daniel Li

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Potash Lane Hethel Norwich Norfolk NR14 8EZ
Country of Residence
China

QINGFENG, Feng

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Potash Lane Hethel Norwich Norfolk NR14 8EZ
Country of Residence
China

BROSTOFF, Martin Adrian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 St Andrews Court Yarmouth Road Norwich NR7 0EW

GILL, Elizabeth Jill

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Smee Farm Smee Road Great Plumstead Norwich Norfolk NR13 5AX

MESSENT, Jon

Role
Resigned
Secretary
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

MOKHTAR, Mohd Nizamuddin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lot 126, Kg Jiboi Baru, Ampangan, Seremban 70400 Malaysia

MONK, Thomas John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
76 Welsford Road Norwich Norfolk NR4 6QQ

PRICE, Sarah Margaret

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Fortune Way Bassingbourn Royston Hertfordshire SG8 5YR

DRACLIFFE COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Great College Street London SW1P 3SJ

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

ABDUL JALIL, Maznah

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Jalan 16/9 Petaling Jaya Selangor Darul Ehsan 46350 Malaysia

ABDUL RAHIM, Abdul Rashid

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 20 Jalan Ss3/90 Petaling Jaya Selangor 47300 Malaysia

ABDUL RAHIM, Badrul Feisal

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 30 Jalan Bukit Indah 1-11 Bulit Indh 6800 Ampang Malaysia

ABDULLAH, Abdul Harith Bin, Dato'

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potash Lane Hethel Norwich Norfolk NR14 8EZ
Country of Residence
Malaysia

ABDULLAH, Azman Bin

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potash Lane Hethel Norwich Norfolk NR14 8EZ
Country of Residence
United Kingdom

ABDULLAH, Azman Bin

Date of Birth
Role
Resigned
Director
Occupation
Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Magnolia Way Queens Hills Costessey Norwich Norfolk NR8 5EH
Country of Residence
United Kingdom

AHMAD, Yahaya, Tan Sri Dato Seri

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Jalan San Ah Wing Off Lorong Gurney Kuala Lumpur Wilayah Persekutuan 54100 Malaysia

ANGUS, Karen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Roaches Court Wensum Street Norwich Norfolk NR3 1HJ

ARTIOLI, Romano

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Salita Sant Osvaldo Bolzano 39100 Italy

BAHAR, Dany Taner

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potash Lane Hethel Norwich Norfolk NR14 8EZ
Country of Residence
Switzerland

BENEDINI, Giampaolo

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Frattini 5 Mantova Italy

BENNETT, Luke

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfare The Street Tharston Norwich Norfolk NR15 2YP
Country of Residence
United Kingdom

BLACK, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trio House Knowl Hill Woking Surrey GU22 7HL

CHE SULONG, Mohd Saleh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Jalan Langsat 4/1b Section 4 Shah Alam Selangor Darul Ehsan 40000 Malaysia

DOPSON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Lynch Green Hethersett Norwich Norfolk NR9 3JT
Country of Residence
England

DOUGLASS, John Reginald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Windwood 34 New Road Hethersett Norwich Norfolk NR9 3HH

GAN, Nyap Liou Larry, Dato

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potash Lane Hethel Norwich Norfolk NR14 8EZ
Country of Residence
Malaysia

HALEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hassingham Hall Church Road, Hassingham Norwich Norfolk NR13 4HH

IBRAHIM, Lukman, Dato'

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive Officer
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potash Lane Hethel Norwich Norfolk NR14 8EZ
Country of Residence
Malaysia

KAPUR, Neeraj

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Fye Bridge House Fye Bridge Street Norwich Norfolk NR3 1HZ

KENALI, Ahmad Fuaad Bin Mohd, Dato'

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potash Lane Hethel Norwich Norfolk NR14 8EZ
Country of Residence
Malaysia

KIMBERLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Blakeney Close Eaton Norwich Norfolk NR4 7QP
Country of Residence
United Kingdom

KNIGHT, Christopher Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Oakfield Lane Keston Kent BR2 6BY

KOSCHNY, Alfred

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Engelstrasse 18 Trier Germany D 54292 FOREIGN

Group Lotus Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Potash Lane Hethel Norwich NR14 8EZ United Kingdom