SHAW WALLACE OVERSEAS LIMITED

00283393
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

People & Contacts

Contact Details
Registered Address 16
GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM

W1F 7HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JAMES MATTHEW CRAYDEN EDMUNDS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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NANDOR SZAKOLCZAI

Birthdate: Aug 1978

Nationality: HUNGARIAN

Address: DOZSA GYORGY UT 144. 1134

Date Appointed: 30 Jun 2020

Appointment Type: D

Other Appointments: None

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MR IAN THRUSTLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 27 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DEEPAK CHAUDHURI

Birthdate: Jun 1952

Nationality: INDIAN

Address: 132-A DR A B ROAD WORLI 400018

Date Appointed: 22 Oct 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 23 Aug 1996

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA COOPER

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 28 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR ASHOK HARDASMAL DADLANI

Birthdate: Sep 1942

Nationality: INDIAN

Address: 15 BROOK AVENUE MIDDLESEX HA89XF

Date Appointed: 13 Jul 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 10 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR GUL MOHAMMAD KHAN LODHI

Birthdate: Sep 1949

Nationality: BRITISH

Address: 28 HAMPDEN WAY N145DX

Date Appointed: 14 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR NANDAKUMAR HEMANTH MENON

Birthdate: Jun 1971

Nationality: INDIAN

Address: GROUND FLOOR RIGHT 5 DOUGLAS COURT DOUGLAS DRIVE NEWTON MEARNS G776HS

Date Appointed: 25 Oct 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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AMAR SINHA

Birthdate: Oct 1961

Nationality: INDIAN

Address: BANK OF BARODA BLDG 3 W H MARG BALLARD ESTATE INDIA

Date Appointed: 12 Jun 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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SUROJIT WALAWALKAR

Birthdate: Sep 1940

Nationality: BRITISH

Address: 64 CONWAY ROAD SOUTHGATE N147BE

Date Appointed: 01 Nov 1993

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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KAPIL CHANNA

Birthdate: Aug 1947

Nationality: INDIAN

Address: 805-806 ANSAL BHAWAN 16 KASTURBA GANDHI MARG 110001

Date Appointed: 17 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SAT PAL CHAUDHRY

Birthdate: Dec 1944

Nationality: INDIAN

Address: DUNLOP HOUSE 132A DR A B ROAD MUMBAI-400018

Date Appointed: 17 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DEEPAK CHAUDHURI

Birthdate: Jun 1952

Nationality: INDIAN

Address: 132-A DR A B ROAD WORLI 400018

Date Appointed: 22 Oct 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR KISHORE RAJARAM CHHABRIA

Birthdate: Nov 1954

Nationality: INDIAN

Address: 4 BANKSHALL STREET CALCUTTA

Date Appointed: 13 Jul 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MANOHAR RAJARAM CHHABRIA

Birthdate: Feb 1946

Nationality: INDIAN

Address: PO BOX 3426

Date Appointed: 13 Jul 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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VIDYA CHHABRIA

Birthdate: Sep 1948

Nationality: INDIAN

Address: HAMILTON HOUSE 8 J.N. HEREDIA MARG BALLARD ESTATE 400 038

Date Appointed: 12 Jun 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: DIAGEO PLC LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 31 May 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ASHOK HARDASMAL DADLANI

Birthdate: Sep 1942

Nationality: INDIAN

Address: 15 BROOK AVENUE MIDDLESEX HA89XF

Date Appointed: 13 Jul 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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RAVINDER KUMAR JAIN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 303B BAKHTAVAR SHAHID BAGATSINGH ROAD BOMBAY INDIA

Date Appointed: 26 Apr 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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SANJEEV JAIN

Birthdate: Nov 1961

Nationality: INDIAN

Address: 312 AL SHRAIFI CENTRE P BOX 2548

Date Appointed: 10 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR GUL MOHAMMAD KHAN LODHI

Birthdate: Sep 1949

Nationality: BRITISH

Address: 28 HAMPDEN WAY N145DX

Date Appointed: 14 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ASHOK SINGH MALIK

Birthdate: Aug 1938

Nationality: INDIAN

Address: 14/2 JUDGES COURT ROAD ALIPORE CALUCUTTA WEST BENGAL 700027

Date Appointed: 02 Sep 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR NANDAKUMAR HEMANTH MENON

Birthdate: Jun 1971

Nationality: INDIAN

Address: GROUND FLOOR RIGHT 5 DOUGLAS COURT DOUGLAS DRIVE NEWTON MEARNS G776HS

Date Appointed: 25 Oct 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PITCHAIYA LAKSHMI NARASIMHAN

Birthdate: Jul 1945

Nationality: INDIAN

Address: UDYOG BHARAN 2ND FLOOR 29 WALCHAND HIRACHAND MARG 400038

Date Appointed: 10 May 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JANDHALAYA NARAYAN

Birthdate: Feb 1939

Nationality: INDIAN

Address: 24A RAJA SANTOSH ROAD CALCUTTA-700027

Date Appointed: 29 Jun 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: DIAGEO PLC LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 31 May 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MRITYUNJOY ROY

Birthdate: Nov 1935

Nationality: BRITISH

Address: 91 RONELEAN ROAD SURREY KT67LL

Date Appointed: 13 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ABHIRAMAN KIZHANGU MUSAVUGANI ABDUL KARIM SHAMSUDDIN

Birthdate: Aug 1946

Nationality: INDIAN

Address: BANK OF BARODA BUILDING 3 WH MARG BALLARD ESTATE

Date Appointed: 17 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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TALIPADY SHRINIVAS SHETTIGAR

Birthdate: Feb 1943

Nationality: INDIAN

Address: PO BOX 3426

Date Appointed: 17 Sep 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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HARPAL SINGH

Birthdate: Aug 1949

Nationality: INDIAN

Address: 15 SUNDER NAGAR NEW DELHI

Date Appointed: 09 Dec 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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AMAR SINHA

Birthdate: Oct 1961

Nationality: INDIAN

Address: BANK OF BARODA BLDG 3 W H MARG BALLARD ESTATE INDIA

Date Appointed: 29 Oct 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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KRISHNAMURTHI SRINIVASAN

Birthdate: Oct 1941

Nationality: INDIAN

Address: 14/2 JUDGES COURT ROAD 700027

Date Appointed: 13 Jul 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ARAVINDAKSHAN VARIATH

Birthdate: Oct 1956

Nationality: INDIAN

Address: 123-5B, DAL AL MUTEENA, SALAH-UD-DIN ROAD, FLAT NO 307 DUBAI 20196

Date Appointed: 14 Jun 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PRABHAHARAN VISWANATHAN

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 30 Jun 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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SUROJIT WALAWALKAR

Birthdate: Sep 1940

Nationality: BRITISH

Address: 64 CONWAY ROAD SOUTHGATE N147BE

Date Appointed: 01 Nov 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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KOMAL CHHABRIA WAZIR

Birthdate: Jul 1972

Nationality: INDIAN

Address: HAMILTON HOUSE 8 JN HEREDIA MARG BALLARD ESTATE 400 038

Date Appointed: 01 Mar 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ROGER IAN WHITE

Birthdate: Feb 1948

Nationality: BRITISH

Address: PO BOX 7064

Date Appointed: 08 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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