Company information:
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)