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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)

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