THE EAST INDIA COMPANY FINE FOODS LTD

05243353
58 HUGH STREET LONDON SW1V 4ER

People & Contacts

Contact Details
Registered Address 58
HUGH STREET LONDON

SW1V 4ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE EAST INDIA COMPANY LIFESTYLE LTD. 24 Oct 2006 - 21 Apr 2009
INTERNATIONAL MEDIA INITIATIVES LIMITED 28 Sep 2004 - 24 Oct 2006
People

Current directors

PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET RG17SR

Date Appointed: 01 Jan 2015

Appointment Type: C

Other Appointments: None

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MR ZHOOBEN DOSSABHOY BHIWANDIWALA

Birthdate: Nov 1959

Nationality: INDIAN

Address: 58 HUGH STREET SW1V4ER

Date Appointed: 11 Apr 2017

Appointment Type: D

Other Appointments: None

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MR SANJIV MAHENDRA MEHTA

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE SANCTUARY 7 PENKITH DRIVE HARROW-ON-THE-HILL MIDDLESEX HA13JX

Date Appointed: 01 Oct 2006

Appointment Type: D

Other Appointments: None

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MOHAMMED ALTHAF MUSLIAM VEETIL MOHAMED

Birthdate: Apr 1968

Nationality: INDIAN

Address: 58 HUGH STREET SW1V4ER

Date Appointed: 08 Oct 2014

Appointment Type: D

Other Appointments: None

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MR SAIFUDDIN TAHER BHAI RUPAWALA

Birthdate: Nov 1959

Nationality: INDIAN

Address: 58 HUGH STREET SW1V4ER

Date Appointed: 11 Apr 2017

Appointment Type: D

Other Appointments: None

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MR ARVINDER SINGH WALIA

Birthdate: Jan 1962

Nationality: BRITISH

Address: 58 HUGH STREET SW1V4ER

Date Appointed: 16 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

RAJEEV MEHTA

Birthdate: Dec 1975

Nationality: INDIAN

Address: 45 WINDERMERE COURT MIDDLESEX HA98SL

Date Appointed: 28 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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VIRESH PANCHAL

Birthdate: N/A

Nationality: BRITISH

Address: 201 DANEGLEN COURT LONDON ROAD MIDDLESEX HA74PL

Date Appointed: 09 Feb 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR PULIAKODE RAMACHANDRAN

Birthdate: May 1941

Nationality: BRITSH

Address: 74 STATION ROAD FINCHLEY CENTRAL N32SA

Date Appointed: 01 Jul 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 28 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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THE EAST INDIA COMPANY MANAGEMENT SERVICES LTD

Birthdate: N/A

Nationality:

Address: 7-8 CONDUIT STREET W1S2XF

Date Appointed: 15 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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ANANTH RAM VISWANATH AKSHINTALU

Birthdate: Dec 1974

Nationality: INDIAN

Address: 58 HUGH STREET SW1V4ER

Date Appointed: 08 Oct 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ABHIJIT BANERSEE

Birthdate: Jan 1963

Nationality: INDIAN

Address: 54 MASEFIELD AVENUE MIDDLESEX HA73LP

Date Appointed: 28 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MANAN BHANSALI

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 54 BRONWEN COURT GROVE END ROAD NW89RX

Date Appointed: 28 Sep 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 28 Sep 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM ENGEL

Birthdate: Dec 1946

Nationality: ENGLISH

Address: FLAT 2 97 MARTINS ROAD BR20ED

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ARIE JAN OVERWATER

Birthdate: Feb 1958

Nationality: DUTCH

Address: 58 HUGH STREET SW1V4ER

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PULIAKODE RAMACHANDRAN

Birthdate: May 1941

Nationality: BRITSH

Address: 58 HUGH STREET SW1V4ER

Date Appointed: 15 Sep 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES WEIR

Birthdate: Apr 1937

Nationality: ENGLISH

Address: 104 IFFLEY ROAD W60PF

Date Appointed: 02 May 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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