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Group Lotus Limited (No: 00606189)

Address: POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ

Status: Active

Incorporated: 06-Dec-1958

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: DANIEL LI DONGHUI ( DOB: Jun-1970   From: Sep-2017  )

Current Director: QINGFENG FENG ( DOB: Oct-1972   From: Sep-2017  )

Current Director: QINGFENG FENG ( DOB: Oct-1972   From: Sep-2017  )

Current Director: DONGHUI LI ( DOB: Jun-1970   From: Sep-2017  )

Current Director: DONGHUI LI ( DOB: Jun-1970   From: Sep-2017  )

Current Director: FENG QINGFENG ( DOB: Oct-1972   From: Sep-2017  )

Current Director: SHARIFAH SOFIA BINTI SYED MOKHTAR SHAH ( DOB: Sep-1993   From: Nov-2017  )

Current Director: MOHAMED SHARIL BIN MOHAMED TARMIZI ( DOB: May-1969   From: Sep-2017  )

Current Secretary: MATTHEW WILLIAM NICE (   From: May-2022  )

Resigned Director: MAZNAH ABDUL JALIL ( DOB: May-1953   From: Oct-1996   To: Dec-2000  )

Resigned Director: ABDUL RASHID ABDUL RAHIM ( DOB: Oct-1950   From: May-1997   To: Oct-1998  )

Resigned Director: BADRUL FEISAL ABDUL RAHIM ( DOB: Jul-1969   From: Jan-2006   To: Nov-2006  )

Resigned Director: ABDUL HARITH BIN ABDULLAH ( DOB: Aug-1963   From: Aug-2013   To: Apr-2016  )

Resigned Director: YAHAYA AHMAD ( DOB: Sep-1946   From: Oct-1996   To: Mar-1997  )

Resigned Director: SYED FAISAL ALBAR BIN SYED ALI RETHZA ALBAR ( DOB: Sep-1965   From: Jan-2016   To: Sep-2017  )

Resigned Director: TAN SRI RAINER ALTHOFF ( DOB: Feb-1946   From: Aug-2010   To: Feb-2011  )

Resigned Director: KAREN ANGUS ( DOB: Sep-1969   From: Aug-1995   To: Mar-1996  )

Resigned Director: ROMANO ARTIOLI ( DOB: Dec-1932   From: Aug-1993   To: Oct-2002  )

Resigned Director: DANY TANER BAHAR ( DOB: Dec-1971   From: Oct-2009   To: Jun-2012  )

Resigned Director: MARIO BARBIERI ( DOB: Jun-1940   From: Aug-1993   To: Dec-1994  )

Resigned Director: ROGER GEORGE BECKER ( DOB: Dec-1945   From: Oct-2008   To: Jan-2010  )

Resigned Director: VENKATA RAMA SUBBU BEHARA ( DOB: Feb-1954   From: Feb-2011   To: Jul-2012  )

Resigned Director: GIAMPAOLO BENEDINI ( DOB: Jun-1945   From: Aug-1995   To: Dec-1996  )

Resigned Director: LUKE BENNETT ( DOB: Jan-1967   From: Oct-2008   To: Dec-2009  )

Resigned Director: MICHAEL THOMAS BLACK ( DOB: Feb-1947   From: Sep-1998   To: Dec-1999  )

Resigned Director: CHOY LIN CHAN ( DOB: Dec-1957   From: Apr-2012   To: Sep-2017  )

Resigned Director: MOHD SALEH CHE SULONG ( DOB: Jul-1951   From: Oct-1996   To: Dec-2000  )

Resigned Director: GARY WELLER DICKINSON ( DOB: May-1938   From: May-1992   To: Aug-1993  )

Resigned Director: CLIVE DOPSON ( DOB: May-1957   From: Mar-2000   To: Feb-2007  )

Resigned Director: JOHN REGINALD DOUGLASS ( DOB: Apr-1954   From: May-1992   To: Aug-1993  )

Resigned Director: NYAP LIOU LARRY GAN ( DOB: Dec-1954   From: Apr-2009   To: Aug-2010  )

Resigned Director: PETER HALEY ( DOB: May-1952   From: Feb-1999   To: Apr-2001  )

Resigned Director: MOHAMMED AZLAN BIN HASHIM ( DOB: Feb-1957   From: Jan-2007   To: Jan-2009  )

Resigned Director: LUKMAN IBRAHIM ( DOB: Apr-1966   From: Jun-2012   To: Feb-2014  )

Resigned Director: MOHD KHAMIL JAMIL ( DOB: Jan-1956   From: Mar-2012   To: May-2014  )

Resigned Director: HABIBUL RAHMAN KADIR SHAH ( DOB: Aug-1956   From: Mar-2012   To: Mar-2015  )

Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965   From: Aug-1995   To: Jul-1996  )

Resigned Director: AHMAD FUAAD BIN MOHD KENALI ( DOB: Apr-1970   From: Aug-2013   To: Sep-2017  )

Resigned Director: MIN HON VICTOR KIAM ( DOB: Aug-1961   From: Feb-2001   To: Jan-2005  )

Resigned Director: MICHAEL JOHN KIMBERLEY ( DOB: Aug-1938   From: Jan-2006   To: Jul-2009  )

Resigned Director: CHRISTOPHER JEREMY KNIGHT ( DOB: Aug-1943   From: Feb-1998   To: Apr-2001  )

Resigned Director: ALFRED KOSCHNY ( DOB: Dec-1954   From: Mar-1996   To: Mar-1997  )

Resigned Director: ALBERT LAM ( DOB: Aug-1963   From: Jan-2006   To: May-2007  )

Resigned Director: HEEN PEOK LIM ( DOB: May-1948   From: Jan-2007   To: Sep-2010  )

Resigned Director: MARTIN HUGHENDEN LONG ( DOB: Sep-1940   From: May-1992   To: Aug-1993  )

Resigned Director: MOKHZANI MAHATHIR ( DOB: Jan-1961   From: May-1997   To: Jan-2005  )

Resigned Director: MD ALI MD DEWAL ( DOB: Feb-1941   From: Apr-2009   To: May-2010  )

Resigned Director: ABDUL KADIR MD KASSIM ( DOB: Jun-1940   From: Apr-2009   To: May-2010  )

Resigned Director: VIMALA MENON ( DOB: Jul-1954   From: Jul-2009   To: Aug-2009  )

Resigned Director: JON MESSENT ( DOB: Mar-1964   From: Oct-1998   To: Mar-2001  )

Resigned Director: MAHATHIR MOHAMED ( DOB: Dec-1925   From: May-2014   To: Mar-2016  )

Resigned Director: RADZAIF BIN MOHAMED ( DOB: Mar-1958   From: Apr-2016   To: Sep-2017  )

Resigned Director: MOHD NADZMI BIN MOHD SALLEH ( DOB: May-1954   From: Apr-2009   To: Mar-2012  )

Resigned Director: PAUL DAVID NEWSOME ( DOB: Oct-1963   From: Jun-2007   To: Nov-2009  )

Resigned Director: KIM OGAARD NIELSEN ( DOB: May-1958   From: Jan-2005   To: May-2006  )

Resigned Director: AZHAR BIN OTHMAN ( DOB: Oct-1967   From: Dec-2010   To: Jun-2012  )

Resigned Director: ADRIAN MATTHEW PALMER ( DOB: Mar-1952   From: May-1992   To: Aug-1995  )

Resigned Director: GRAHAM PEEL ( DOB: Jan-1958   From: Feb-1999   To: Apr-2001  )

Resigned Director: TERRANCE DANIEL LIONEL PLAYLE ( DOB: Apr-1932   From: Nov-1999   To: Apr-2002  )

Resigned Director: DANIEL PHILLIP SALLEE ( DOB: Apr-1949   From: May-1992   To: Aug-1993  )

Resigned Director: PAUL WERNER SCHMIDT ( DOB: Mar-1945   From: May-1992   To: Aug-1993  )

Resigned Director: ROHIME BIN SHAFIE ( DOB: Sep-1964   From: Mar-2015   To: Apr-2016  )

Resigned Director: SHARIFAH SOFIA BINTI SYED MOKHTAR SHAH ( DOB: Sep-1993   From: Nov-2017   To: Jul-2019  )

Resigned Director: JAMES BARKER ROBERTSON STRONACH ( DOB: Feb-1956   From: Mar-2000   To: Aug-2008  )

Resigned Director: SYED ZAINAL ABIDIN SYED MOHAMED TAHIR ( DOB: Sep-1962   From: Feb-2006   To: Oct-2008  )

Resigned Director: SYED ZAINAL ABIDIN SYED MOHAMED TAHIR ( DOB: Sep-1962   From: Apr-2009   To: May-2012  )

Resigned Director: DAVID WILLIAM TAITT ( DOB: Oct-1958   From: Mar-2000   To: Dec-2002  )

Resigned Director: MOHAMED SHARIL BIN MOHAMED TARMIZI ( DOB: May-1969   From: Sep-2017   To: Jul-2019  )

Resigned Director: ANDREW GEORGE TEMPEST ( DOB: Mar-1956   From: Aug-1993   To: Aug-1995  )

Resigned Director: MAHALEEL TENGKU ARIFF ( DOB: Jun-1946   From: May-1997   To: Oct-2005  )

Resigned Director: TENGKU HASMADI TENGKU HASHIM ( DOB: Jul-1964   From: Feb-2001   To: Feb-2003  )

Resigned Director: SUNDRA MOORTHI V M KRISHNASAMY ( DOB: Feb-1944   From: Oct-1996   To: Dec-2000  )

Resigned Director: STUART JAMES WEATHERLEY ( DOB: Jul-1951   From: Oct-1998   To: Apr-2000  )

Resigned Director: SIMON PATRICK WOOD ( DOB: Jul-1958   From: Feb-1998   To: Dec-2009  )

Resigned Director: PETER GODFREY WRIGHT ( DOB: May-1946   From: May-1992   To: Aug-1993  )

Resigned Director: NATHAN NING YU ( DOB: Oct-1970   From: Sep-2017   To: May-2020  )

Resigned Director: MOHAMED ZAINAL ( DOB: May-1954   From: Oct-1996   To: Dec-2000  )

Resigned Secretary: JAMES BRADLEY (   From: Apr-2018   To: Sep-2019  )

Resigned Secretary: MARTIN ADRIAN BROSTOFF (   From: Dec-1995   To: Jul-1996  )

Resigned Secretary: DRACLIFFE COMPANY SERVICES LIMITED (   From: Jul-1996   To: May-1997  )

Resigned Secretary: ELIZABETH JILL GILL ( DOB: Apr-1963   From: Apr-2001   To: Nov-2006  )

Resigned Secretary: JON MESSENT ( DOB: Mar-1964   From: May-1997   To: Mar-2001  )

Resigned Secretary: MOHD NIZAMUDDIN MOKHTAR ( DOB: Oct-1966   From: Nov-2006   To: Jul-2010  )

Resigned Secretary: THOMAS JOHN MONK ( DOB: Mar-1954   From: May-1992   To: Dec-1995  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Aug-2012   To: Apr-2018  )

Resigned Secretary: SARAH MARGARET PRICE ( DOB: Aug-1958   From: Jun-2007   To: Jul-2012  )

Persons of Significant Control:

Lotus Group International Limited, Potash Lane Hethel, Norwich, NR14 8EZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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