Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALZEERA, Dana Faysal ACTIVE	Director	05 Apr 2016		England	October 1982	Linden Hill Lane, Kiln Green, Berkshire, RG10 9XP
SUVARNA, Vithal RESIGNED	Secretary	13 Aug 2003	15 Oct 2020			Villa 1253 Road 2441 Barbar 524, Barbar 524, 0000 Bahrain, FOREIGN, Bahrain
WORDSWORTH, Kenneth Alwyn RESIGNED	Secretary	21 Oct 1993	11 Aug 2003			House Ni 3 Zeerah Compound Road, 137 Qalat Albahrain Avenue, Jidafs Town 426 Bahrain, Manama Bahrain, FOREIGN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Aug 1993	21 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
EASTON, Carole Anne RESIGNED	Director	13 Aug 2003	03 Jun 2016		July 1944	9, Altwood Close, Maidenhead, Berkshire, SL6 4PP, United Kingdom
EL ZEERAH, Juliane Joseph RESIGNED	Director	21 Oct 1993	20 Dec 1993		May 1939	No 1612 Road 2253, Jidhafs Town 422, Manama, Bahrain, FOREIGN
EL ZEERAH, Julianna RESIGNED	Director	10 Jun 2016	15 Oct 2020	England	May 1939	Halfridge House, Catslip, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BN, England
LORI, Ali Mohammed RESIGNED	Director	21 Oct 1993	01 Jan 2011		February 1944	No 2 Road 261 Avenue 1309, Al Masallah 413, Manama, Bahrain, FOREIGN
MCHUGH, Geraldine Gabriel RESIGNED	Director	13 Aug 2003	03 Jun 2016		December 1944	9 Altwood Close, Maidenhead, Berkshire, SL6 4PP
SUVARNA, Vithal RESIGNED	Director	13 Aug 2003	15 Oct 2020		May 1943	Villa 1253 Road 2441 Barbar 524, Barbar 524, 0000 Bahrain, FOREIGN, Bahrain
WORDSWORTH, Kenneth Alwyn RESIGNED	Director	21 Oct 1993	11 Aug 2003		August 1948	House Ni 3 Zeerah Compound Road, 137 Qalat Albahrain Avenue, Jidafs Town 426 Bahrain, Manama Bahrain, FOREIGN
ZEERAH, Faysal Saeed, Dr RESIGNED	Director	21 Oct 1993	20 Dec 1993		July 1938	No 1 1612 Road 2253, Jidhafs Town 422, Manama, Bahrain, FOREIGN
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 1993	21 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Aug 1993	21 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

ALZEERA, Dana Faysal ACTIVE
Role: Director
Appointed on: 05 Apr 2016
Country of Residence: England
Date of birth: October 1982
Address: Linden Hill Lane, Kiln Green, Berkshire, RG10 9XP

SUVARNA, Vithal RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 15 Oct 2020
Address: Villa 1253 Road 2441 Barbar 524, Barbar 524, 0000 Bahrain, FOREIGN, Bahrain

WORDSWORTH, Kenneth Alwyn RESIGNED
Role: Secretary
Appointed on: 21 Oct 1993
Resigned on: 11 Aug 2003
Address: House Ni 3 Zeerah Compound Road, 137 Qalat Albahrain Avenue, Jidafs Town 426 Bahrain, Manama Bahrain, FOREIGN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1993
Resigned on: 21 Oct 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

EASTON, Carole Anne RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 03 Jun 2016
Date of birth: July 1944
Address: 9, Altwood Close, Maidenhead, Berkshire, SL6 4PP, United Kingdom

EL ZEERAH, Juliane Joseph RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 20 Dec 1993
Date of birth: May 1939
Address: No 1612 Road 2253, Jidhafs Town 422, Manama, Bahrain, FOREIGN

EL ZEERAH, Julianna RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 15 Oct 2020
Country of Residence: England
Date of birth: May 1939
Address: Halfridge House, Catslip, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BN, England

LORI, Ali Mohammed RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 01 Jan 2011
Date of birth: February 1944
Address: No 2 Road 261 Avenue 1309, Al Masallah 413, Manama, Bahrain, FOREIGN

MCHUGH, Geraldine Gabriel RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 03 Jun 2016
Date of birth: December 1944
Address: 9 Altwood Close, Maidenhead, Berkshire, SL6 4PP

SUVARNA, Vithal RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 15 Oct 2020
Date of birth: May 1943
Address: Villa 1253 Road 2441 Barbar 524, Barbar 524, 0000 Bahrain, FOREIGN, Bahrain

WORDSWORTH, Kenneth Alwyn RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 11 Aug 2003
Date of birth: August 1948
Address: House Ni 3 Zeerah Compound Road, 137 Qalat Albahrain Avenue, Jidafs Town 426 Bahrain, Manama Bahrain, FOREIGN

ZEERAH, Faysal Saeed, Dr RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 20 Dec 1993
Date of birth: July 1938
Address: No 1 1612 Road 2253, Jidhafs Town 422, Manama, Bahrain, FOREIGN

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1993
Resigned on: 21 Oct 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1993
Resigned on: 21 Oct 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ALZEERA, Dana Faysal ACTIVE

Director

05 Apr 2016

England

October 1982

Linden Hill Lane, Kiln Green, Berkshire, RG10 9XP

SUVARNA, Vithal RESIGNED

Secretary

13 Aug 2003

15 Oct 2020

Villa 1253 Road 2441 Barbar 524, Barbar 524, 0000 Bahrain, FOREIGN, Bahrain

WORDSWORTH, Kenneth Alwyn RESIGNED

Secretary

21 Oct 1993

11 Aug 2003

House Ni 3 Zeerah Compound Road, 137 Qalat Albahrain Avenue, Jidafs Town 426 Bahrain, Manama Bahrain, FOREIGN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

03 Aug 1993

21 Oct 1993

Victoria House, 64 Paul Street, London, EC2A 4NG

EASTON, Carole Anne RESIGNED

Director

13 Aug 2003

03 Jun 2016

July 1944

9, Altwood Close, Maidenhead, Berkshire, SL6 4PP, United Kingdom

EL ZEERAH, Juliane Joseph RESIGNED

Director

21 Oct 1993

20 Dec 1993

May 1939

No 1612 Road 2253, Jidhafs Town 422, Manama, Bahrain, FOREIGN

EL ZEERAH, Julianna RESIGNED

Director

10 Jun 2016

15 Oct 2020

England

May 1939

Halfridge House, Catslip, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BN, England

LORI, Ali Mohammed RESIGNED

Director

21 Oct 1993

01 Jan 2011

February 1944

No 2 Road 261 Avenue 1309, Al Masallah 413, Manama, Bahrain, FOREIGN

MCHUGH, Geraldine Gabriel RESIGNED

Director

13 Aug 2003

03 Jun 2016

December 1944

9 Altwood Close, Maidenhead, Berkshire, SL6 4PP

SUVARNA, Vithal RESIGNED

Director

13 Aug 2003

15 Oct 2020

May 1943

Villa 1253 Road 2441 Barbar 524, Barbar 524, 0000 Bahrain, FOREIGN, Bahrain

WORDSWORTH, Kenneth Alwyn RESIGNED

Director

21 Oct 1993

11 Aug 2003

August 1948

House Ni 3 Zeerah Compound Road, 137 Qalat Albahrain Avenue, Jidafs Town 426 Bahrain, Manama Bahrain, FOREIGN

ZEERAH, Faysal Saeed, Dr RESIGNED

Director

21 Oct 1993

20 Dec 1993

July 1938

No 1 1612 Road 2253, Jidhafs Town 422, Manama, Bahrain, FOREIGN

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

03 Aug 1993

21 Oct 1993

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

03 Aug 1993

21 Oct 1993

Victoria House, 64 Paul Street, London, EC2A 4NG