Company information:
Finsider International Company Limited (No: 01918775)
Address: 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Mar-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DEEPAK KUMAR ( DOB: Aug-1975 From: Oct-2009 )
Current Director: MANSOOR SIDDIQI ( DOB: Aug-1953 From: Jan-2019 )
Current Director: MANSOOR SIDDIQI ( DOB: Aug-1953 From: Jan-2019 )
Current Director: PUSHPENDER SINGLA ( DOB: May-1982 From: May-2024 )
Current Secretary: DEEPAK KUMAR ( DOB: Aug-1975 From: Apr-2007 )
Resigned Director: KEN ABE ( DOB: Sep-1947 From: Apr-1999 To: Jun-2000 )
Resigned Director: ANIL AGARWAL ( DOB: Sep-1954 From: Apr-2007 To: Oct-2009 )
Resigned Director: NAVIN AGARWAL ( DOB: Jan-1961 From: Apr-2007 To: Oct-2009 )
Resigned Director: SHIGERU ARAKI ( DOB: Feb-1961 From: Oct-2002 To: Oct-2005 )
Resigned Director: HISATO ASADA ( DOB: Jul-1957 From: Apr-1999 To: Jun-2000 )
Resigned Director: MARC BRIKE ( DOB: Aug-1953 From: Jun-1991 To: Jun-1993 )
Resigned Director: ENNIO DELLA NESTA ( DOB: Jan-1925 From: Jun-1991 To: Jul-1995 )
Resigned Director: ISAO FUNAKI ( DOB: May-1971 From: Oct-2006 To: Apr-2007 )
Resigned Director: LAMBERTO GABRIELLI ( DOB: May-1947 From: Jun-1991 To: Jun-1993 )
Resigned Director: FABIENNE GOFFIN ( DOB: Mar-1951 From: Sep-1995 To: Oct-1996 )
Resigned Director: TAKESHI HOKARI ( DOB: Mar-1967 From: Mar-2005 To: Apr-2006 )
Resigned Director: MITSUO KANEZASHI ( DOB: Aug-1945 From: Apr-2000 To: Mar-2002 )
Resigned Director: MITSUO KANEZASHI ( DOB: Aug-1945 From: Apr-2003 To: May-2004 )
Resigned Director: PIERLUIGI LAURA ( DOB: Aug-1951 From: Jun-1993 To: Jul-1995 )
Resigned Director: EUAN ROSS MACDONALD ( DOB: Apr-1940 From: Oct-2009 To: Sep-2017 )
Resigned Director: VINCENZO MAGISTRO ( DOB: Aug-1951 From: Jun-1991 To: Sep-1993 )
Resigned Director: ARIJIT MALLICK ( DOB: Jan-1977 From: Mar-2018 To: Jan-2019 )
Resigned Director: KATSUTO MOMII ( DOB: Mar-1943 From: Oct-1996 To: Apr-2000 )
Resigned Director: AKIRA NAKAMINTO ( DOB: Dec-1955 From: Oct-1996 To: Apr-1999 )
Resigned Director: SHUJI NAKURA ( DOB: May-1951 From: Apr-2003 To: Mar-2005 )
Resigned Director: HIROFUMI NISHIO ( DOB: Nov-1955 From: Apr-2001 To: Mar-2003 )
Resigned Director: CESARE RIVA ( DOB: Jun-1961 From: Sep-1995 To: Oct-1996 )
Resigned Director: VINCENZO RIZZA ( DOB: Jul-1941 From: Jun-1991 To: Mar-1994 )
Resigned Director: KEIZO SAKURAI ( DOB: Jun-1960 From: Jul-2003 To: Oct-2006 )
Resigned Director: MANSOOR SIDDIQI ( DOB: Aug-1953 From: Jan-2019 To: May-2024 )
Resigned Director: MAKOTO PAUL SUKAGAWA ( DOB: Dec-1950 From: Jun-2000 To: Mar-2003 )
Resigned Director: HIROSHI TADA ( DOB: Mar-1945 From: Apr-2000 To: Oct-2002 )
Resigned Director: YASUSHI TAKAGI ( DOB: May-1951 From: Jan-1997 To: Apr-2001 )
Resigned Director: HIDEMI TAKANI ( DOB: Dec-1965 From: Oct-2005 To: Apr-2007 )
Resigned Director: YOSHINORI TAKASE ( DOB: Sep-1959 From: Jun-2000 To: Mar-2003 )
Resigned Director: AKIRA TANAKA ( DOB: Jan-1956 From: Apr-2006 To: Apr-2007 )
Resigned Secretary: SHIGERU ARAKI ( DOB: Feb-1961 From: Apr-2003 To: Oct-2005 )
Resigned Secretary: HISATO ASADA ( DOB: Jul-1957 From: Apr-1999 To: Jun-2000 )
Resigned Secretary: ROBERTO GALERI ( From: Jun-1991 To: Jan-1996 )
Resigned Secretary: FABIENNE GOFFIN ( DOB: Mar-1951 From: Jan-1996 To: Oct-1996 )
Resigned Secretary: AKIRA NAKAMINTO ( DOB: Dec-1955 From: Oct-1996 To: Apr-1999 )
Resigned Secretary: HIDEMI TAKANI ( DOB: Dec-1965 From: Oct-2005 To: Apr-2007 )
Resigned Secretary: YOSHINORI TAKASE ( DOB: Sep-1959 From: Jun-2000 To: Mar-2003 )
Persons of Significant Control:
Vedanta Resources Finance Limited, 13th Floor One Angel Court, London, EC2R 7HJ, 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)