DUFLON EUROPE LIMITED (02596931)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES, Bertram Anthony, Mr. ACTIVE	Director	11 Jun 2019		India	November 1971	Unit 6 , Waterside Drive, Unit 6, Waterside Drive, Langley, United Kingdom, SL3 6EZ, United Kingdom
GANDHUM, Daljit Singh ACTIVE	Director	03 Apr 1991		England	April 1955	1 Whitehouse Way, Slough, Berkshire, SL3 7XA
GANDHUM, Baldev Singh RESIGNED	Secretary	30 Nov 1993	21 Mar 2000			2 Whitehouse Way, Slough, Berkshire, SL3 7XA
GANDHUM, Jaswinder Singh RESIGNED	Secretary	21 Mar 2000	01 Apr 2018			1, Whitehouse Way, Slough, Berkshire, SL3 7XA, United Kingdom
SARDENA, Peter RESIGNED	Secretary	03 Apr 1991	30 Nov 1993			13 Tudor Way, Windsor, Berkshire, SL4 5LT
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	02 Apr 1991	03 Apr 1991			Park House 64 West Ham Lane, Stratford, London, E15 4PT
GANDHUM, Jaswinder Singh RESIGNED	Director	14 Aug 2013	31 Jul 2017	England	July 1978	Unit 6, Waterside Drive, Langley, SL3 6EZ, England
VAIDYA, Suhas RESIGNED	Director	14 Aug 2013	30 Dec 2021	India	April 1974	Unit 6, Waterside Drive, Langley, SL3 6EZ, England
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	02 Apr 1991	03 Apr 1991			Park House 64 West Ham Lane, Stratford, London, E15 4PT

FERNANDES, Bertram Anthony, Mr. ACTIVE
Role: Director
Appointed on: 11 Jun 2019
Country of Residence: India
Date of birth: November 1971
Address: Unit 6 , Waterside Drive, Unit 6, Waterside Drive, Langley, United Kingdom, SL3 6EZ, United Kingdom

GANDHUM, Daljit Singh ACTIVE
Role: Director
Appointed on: 03 Apr 1991
Country of Residence: England
Date of birth: April 1955
Address: 1 Whitehouse Way, Slough, Berkshire, SL3 7XA

GANDHUM, Baldev Singh RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 21 Mar 2000
Address: 2 Whitehouse Way, Slough, Berkshire, SL3 7XA

GANDHUM, Jaswinder Singh RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 01 Apr 2018
Address: 1, Whitehouse Way, Slough, Berkshire, SL3 7XA, United Kingdom

SARDENA, Peter RESIGNED
Role: Secretary
Appointed on: 03 Apr 1991
Resigned on: 30 Nov 1993
Address: 13 Tudor Way, Windsor, Berkshire, SL4 5LT

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1991
Resigned on: 03 Apr 1991
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

GANDHUM, Jaswinder Singh RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: July 1978
Address: Unit 6, Waterside Drive, Langley, SL3 6EZ, England

VAIDYA, Suhas RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 30 Dec 2021
Country of Residence: India
Date of birth: April 1974
Address: Unit 6, Waterside Drive, Langley, SL3 6EZ, England

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1991
Resigned on: 03 Apr 1991
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

Created	Status	Filings
12 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)