Cross Check

HENNELL LIMITED

Company Number

02536155

Private limited company
Active
OverviewPeopleRelated
Experimental

SHAH, Ketan

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England

NARANG, Chanda

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England
Country of Residence
India

CATER, Eric John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

COSTER, Maureen Florence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Elm Drive Rayleigh Essex SS6 8AB

PIPER, Timothy Hugh William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Granta House South Street Great Chesterford CB10 1NW

BINNIE, Stewart John

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Glebe Road Barnes London SW13 0EA
Country of Residence
England

CATER, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY
Country of Residence
United Kingdom

DHIR, Kapal Dev

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lahiri Sadan E-11 Krishna Nagar Delhi 110021 India

FREEDMAN, Christine Mary

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Golden Mead Mead Road Chislehurst Kent BR7 6AD

FREEDMAN, Cyril Winston

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Golden Mead Mead Road Chislehurst Kent BR7 6AD

MCPARTLAND, Peter

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge House Church End Barley Hertfordshire SG8 8JN
Country of Residence
England

NARANG, Kuldip Raj

Date of Birth
Role
Resigned
Director
Occupation
Industrialist
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dr G C Narang Marg Delhi 110007 India

PIPER, Timothy Hugh William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granta House South Street Great Chesterford CB10 1NW
Country of Residence
United Kingdom

Ms Chanda Narang

Date of Birth
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
Nationality
Indian

  1. Notified

Correspondence Address
3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
Country of Residence
India

Mr Hafeez Kaiyumali Anjarwalla

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
Country of Residence
United Kingdom