Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANDARIAN, Ruben ACTIVE	Director	15 Sep 2019		England	November 1957	4, Ashley Drive, Isleworth, TW7 5QA, England
CHAUDHRY, Melissa RESIGNED	Secretary	31 May 2007	29 Sep 2013			5 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA
FRANCIS, Pamela Anne RESIGNED	Secretary	27 Apr 2003	23 May 2007			12 Ashley Drive, Jersey Road Osterley, Isleworth, Middlesex, TW7 5QA
GANDHI, Jayant Bhikhabhai RESIGNED	Secretary	28 Sep 1992	17 Jul 1994			8 Ashley Drive, Isleworth, Middlesex, TW7 5QA
TALWAR, Santosh RESIGNED	Secretary	01 Apr 1996	27 Apr 2003			9 Ashley Drive, Osterley, Middlesex, TW7 5QA
TALWAR, Sudershan Kumar RESIGNED	Secretary	01 Aug 1994	01 Apr 1996			9 Ashley Drive, Isleworth, Middlesex, TW7 5QA
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Sep 1992	28 Sep 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
BANDARIAN, Catherine RESIGNED	Director	02 Oct 2016	17 Sep 2017	United Kingdom	March 1968	4, Ashley Drive, Isleworth, TW7 5QA, England
BANDARIAN, Ruben RESIGNED	Director	13 Nov 2011	27 Sep 2015	England	November 1957	4, Ashley Drive, Isleworth, Middlesex, TW7 5QA, England
CHAUDHRY, Akhil RESIGNED	Director	17 Sep 2017	15 Sep 2019	United Kingdom	December 1968	5, Ashley Drive, Isleworth, TW7 5QA, England
CHAUDHRY, Akhil RESIGNED	Director	29 Sep 2013	22 Feb 2017	United Kingdom	December 1968	5, Ashley Drive, Isleworth, Middlesex, TW7 5QA, England
CHAUDHRY, Melissa RESIGNED	Director	03 Apr 2006	29 Sep 2013	United Kingdom	July 1967	5 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA
FRANCIS, Pamela Anne RESIGNED	Director	27 Apr 2003	01 Nov 2011	United Kingdom	March 1927	12 Ashley Drive, Jersey Road Osterley, Isleworth, Middlesex, TW7 5QA
IRANI, Tehmton Hormuzd RESIGNED	Director	28 Sep 1992	01 Nov 2011	United Kingdom	December 1945	3 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA
KULAR, Sanj RESIGNED	Director	02 Oct 2016	17 Sep 2017	United Kingdom	June 1967	2, Ashley Drive, Isleworth, TW7 5QA, England
MALHI, Kulwant Rai RESIGNED	Director	13 Nov 2011	02 Oct 2016	United Kingdom	May 1952	10, Ashley Drive, Isleworth, Middlesex, TW7 5QA, England
MALHI, Kulwant Rai RESIGNED	Director	15 Sep 1996	27 Apr 2003	United Kingdom	May 1952	10 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA
MALHI, Lalit Kishore RESIGNED	Director	02 Oct 2016	17 Sep 2017	England	September 1953	11, Ashley Drive, Isleworth, TW7 5QA, England
NYAM, Baji Kyarie RESIGNED	Director	17 Sep 2017	15 Sep 2019	England	April 1967	6, Ashley Drive, Isleworth, TW7 5QA, England
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	28 Sep 1992	28 Sep 1992			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BANDARIAN, Ruben ACTIVE
Role: Director
Appointed on: 15 Sep 2019
Country of Residence: England
Date of birth: November 1957
Address: 4, Ashley Drive, Isleworth, TW7 5QA, England

CHAUDHRY, Melissa RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 29 Sep 2013
Address: 5 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA

FRANCIS, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 27 Apr 2003
Resigned on: 23 May 2007
Address: 12 Ashley Drive, Jersey Road Osterley, Isleworth, Middlesex, TW7 5QA

GANDHI, Jayant Bhikhabhai RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 17 Jul 1994
Address: 8 Ashley Drive, Isleworth, Middlesex, TW7 5QA

TALWAR, Santosh RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 27 Apr 2003
Address: 9 Ashley Drive, Osterley, Middlesex, TW7 5QA

TALWAR, Sudershan Kumar RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 01 Apr 1996
Address: 9 Ashley Drive, Isleworth, Middlesex, TW7 5QA

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1992
Resigned on: 28 Sep 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BANDARIAN, Catherine RESIGNED
Role: Director
Appointed on: 02 Oct 2016
Resigned on: 17 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 4, Ashley Drive, Isleworth, TW7 5QA, England

BANDARIAN, Ruben RESIGNED
Role: Director
Appointed on: 13 Nov 2011
Resigned on: 27 Sep 2015
Country of Residence: England
Date of birth: November 1957
Address: 4, Ashley Drive, Isleworth, Middlesex, TW7 5QA, England

CHAUDHRY, Akhil RESIGNED
Role: Director
Appointed on: 17 Sep 2017
Resigned on: 15 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 5, Ashley Drive, Isleworth, TW7 5QA, England

CHAUDHRY, Akhil RESIGNED
Role: Director
Appointed on: 29 Sep 2013
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 5, Ashley Drive, Isleworth, Middlesex, TW7 5QA, England

CHAUDHRY, Melissa RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 29 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 5 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA

FRANCIS, Pamela Anne RESIGNED
Role: Director
Appointed on: 27 Apr 2003
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1927
Address: 12 Ashley Drive, Jersey Road Osterley, Isleworth, Middlesex, TW7 5QA

IRANI, Tehmton Hormuzd RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 3 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA

KULAR, Sanj RESIGNED
Role: Director
Appointed on: 02 Oct 2016
Resigned on: 17 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2, Ashley Drive, Isleworth, TW7 5QA, England

MALHI, Kulwant Rai RESIGNED
Role: Director
Appointed on: 13 Nov 2011
Resigned on: 02 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10, Ashley Drive, Isleworth, Middlesex, TW7 5QA, England

MALHI, Kulwant Rai RESIGNED
Role: Director
Appointed on: 15 Sep 1996
Resigned on: 27 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA

MALHI, Lalit Kishore RESIGNED
Role: Director
Appointed on: 02 Oct 2016
Resigned on: 17 Sep 2017
Country of Residence: England
Date of birth: September 1953
Address: 11, Ashley Drive, Isleworth, TW7 5QA, England

NYAM, Baji Kyarie RESIGNED
Role: Director
Appointed on: 17 Sep 2017
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: April 1967
Address: 6, Ashley Drive, Isleworth, TW7 5QA, England

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1992
Resigned on: 28 Sep 1992
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BANDARIAN, Ruben ACTIVE

Director

15 Sep 2019

England

November 1957

4, Ashley Drive, Isleworth, TW7 5QA, England

CHAUDHRY, Melissa RESIGNED

Secretary

31 May 2007

29 Sep 2013

5 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA

FRANCIS, Pamela Anne RESIGNED

Secretary

27 Apr 2003

23 May 2007

12 Ashley Drive, Jersey Road Osterley, Isleworth, Middlesex, TW7 5QA

GANDHI, Jayant Bhikhabhai RESIGNED

Secretary

28 Sep 1992

17 Jul 1994

8 Ashley Drive, Isleworth, Middlesex, TW7 5QA

TALWAR, Santosh RESIGNED

Secretary

01 Apr 1996

27 Apr 2003

9 Ashley Drive, Osterley, Middlesex, TW7 5QA

TALWAR, Sudershan Kumar RESIGNED

Secretary

01 Aug 1994

01 Apr 1996

9 Ashley Drive, Isleworth, Middlesex, TW7 5QA

ELK COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

28 Sep 1992

Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

BANDARIAN, Catherine RESIGNED

Director

02 Oct 2016

17 Sep 2017

United Kingdom

March 1968

4, Ashley Drive, Isleworth, TW7 5QA, England

BANDARIAN, Ruben RESIGNED

Director

13 Nov 2011

27 Sep 2015

England

November 1957

4, Ashley Drive, Isleworth, Middlesex, TW7 5QA, England

CHAUDHRY, Akhil RESIGNED

Director

17 Sep 2017

15 Sep 2019

United Kingdom

December 1968

5, Ashley Drive, Isleworth, TW7 5QA, England

CHAUDHRY, Akhil RESIGNED

Director

29 Sep 2013

22 Feb 2017

United Kingdom

December 1968

5, Ashley Drive, Isleworth, Middlesex, TW7 5QA, England

CHAUDHRY, Melissa RESIGNED

Director

03 Apr 2006

29 Sep 2013

United Kingdom

July 1967

5 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA

FRANCIS, Pamela Anne RESIGNED

Director

27 Apr 2003

01 Nov 2011

United Kingdom

March 1927

12 Ashley Drive, Jersey Road Osterley, Isleworth, Middlesex, TW7 5QA

IRANI, Tehmton Hormuzd RESIGNED

Director

28 Sep 1992

01 Nov 2011

United Kingdom

December 1945

3 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA

KULAR, Sanj RESIGNED

Director

02 Oct 2016

17 Sep 2017

United Kingdom

June 1967

2, Ashley Drive, Isleworth, TW7 5QA, England

MALHI, Kulwant Rai RESIGNED

Director

13 Nov 2011

02 Oct 2016

United Kingdom

May 1952

10, Ashley Drive, Isleworth, Middlesex, TW7 5QA, England

MALHI, Kulwant Rai RESIGNED

Director

15 Sep 1996

27 Apr 2003

United Kingdom

May 1952

10 Ashley Drive, Osterley, Isleworth, Middlesex, TW7 5QA

MALHI, Lalit Kishore RESIGNED

Director

02 Oct 2016

17 Sep 2017

England

September 1953

11, Ashley Drive, Isleworth, TW7 5QA, England

NYAM, Baji Kyarie RESIGNED

Director

17 Sep 2017

15 Sep 2019

England

April 1967

6, Ashley Drive, Isleworth, TW7 5QA, England

ELK COMPANY SECRETARIES LIMITED RESIGNED

Nominee Director

28 Sep 1992

Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL