SUTHERWISE LIMITED

02351966
7TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DA

People & Contacts

Contact Details
Registered Address 7TH FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE LONDON

W1J 6DA
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

IRINA GORBOUNOVA

Birthdate: Oct 1977

Nationality: DUTCH

Address: 7TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6DA

Date Appointed: 06 Dec 2007

Appointment Type: D

Other Appointments: None

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MR HETAL ARVINDBHAI PATEL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 7TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6DA

Date Appointed: 28 Jan 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA LISA MARIE DOUGLASS

Birthdate: N/A

Nationality: BRITISH

Address: 117 CLAPHAM COMON WESTSIDE SW49BA

Date Appointed: 01 May 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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SIMON FRANCIS EVANS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 7TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6DA

Date Appointed: 12 Mar 2003

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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NIPUN GUPTA

Birthdate: Dec 1968

Nationality: BRITISH

Address: LITTLEHOLME AUSTENWOOD LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL99DB

Date Appointed: 27 Jan 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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ALOK KUMAR JAIN

Birthdate: Nov 1960

Nationality: INDIAN

Address: DESA KEDUNGTURI PO BOX 1083 SIDDARJO

Date Appointed: 24 Feb 1993

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR MATTHEW RUPERT LOYNES

Birthdate: N/A

Nationality:

Address: 7TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6DA

Date Appointed: 19 Jan 2016

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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SUDHIR MAHESHWARI

Birthdate: Oct 1963

Nationality: INDIAN

Address: 3 RUE DE PLEBISCITE L8037

Date Appointed: 09 Oct 1996

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR RAJAN TANDON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 19 PRESTON ROAD MIDDLESEX HA98JZ

Date Appointed: 27 Sep 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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BHIKAM CHAND AGARWAL

Birthdate: Feb 1952

Nationality: INDIAN

Address: DESA KEDUNGPURI TAMAN SIDOARJO INDONESIA EAST JAVA P O BOX 1083

Date Appointed: 24 Feb 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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NICOLA LISA MARIE DOUGLASS

Birthdate: N/A

Nationality: BRITISH

Address: 117 CLAPHAM COMON WESTSIDE SW49BA

Date Appointed: 01 May 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON FRANCIS EVANS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 7TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6DA

Date Appointed: 12 Mar 2003

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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NIPUN GUPTA

Birthdate: Dec 1968

Nationality: BRITISH

Address: LITTLEHOLME AUSTENWOOD LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL99DB

Date Appointed: 27 Jan 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ALOK KUMAR JAIN

Birthdate: Nov 1960

Nationality: INDIAN

Address: DESA KEDUNGTURI PO BOX 1083 SIDDARJO

Date Appointed: 24 Feb 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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SUDHIR MAHESHWARI

Birthdate: Oct 1963

Nationality: INDIAN

Address: 3 RUE DE PLEBISCITE L8037

Date Appointed: 09 Oct 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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TEKEMADAM NARAYANAN RAMASWAMY

Birthdate: Mar 1946

Nationality: INDIAN

Address: 50 RUE BERLOZ APT1503 LLE DES SOEURA H3EIM2

Date Appointed: 27 Jul 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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HIMANT SINGH P RATHOD

Birthdate: Mar 1951

Nationality: BRITISH

Address: 7 RATCLIFF ROAD E78DD

Date Appointed: 27 Jan 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR RAJAN TANDON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 19 PRESTON ROAD MIDDLESEX HA98JZ

Date Appointed: 27 Jan 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MISS ANNE CHRISTINE ANDREE VAN YSENDYCK

Birthdate: Dec 1969

Nationality: BELGIAN

Address: 7TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6DA

Date Appointed: 19 Jan 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME VERCAEMER

Birthdate: Jun 1968

Nationality: FRENCH

Address: 7TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6DA

Date Appointed: 05 Mar 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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