Company information:
Madras Limited (No: 03092402)
Status: Dissolved
Industry Class: None
Current Director: ANDREW RICHARD LAMB ( DOB: Nov-1950 From: Jul-2015 )
Current Secretary: SAVILLE COMPANY SECRETARIES LIMITED ( From: Jan-2010 )
Resigned Director: NIKI ANDREOU ( DOB: Oct-1934 From: Jul-2003 To: Aug-2004 )
Resigned Director: ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS ( DOB: May-1949 From: Mar-2011 To: Jul-2015 )
Resigned Director: PHILIP MARK CROSHAW ( From: Aug-1995 To: Jul-1998 )
Resigned Director: THOMAS GEORGE MAUGER DE GARIS ( DOB: Jul-1951 From: Jul-1998 To: Jul-2003 )
Resigned Director: JAMES WILLIAM GRASSICK ( DOB: Sep-1959 From: Aug-1995 To: Jul-1998 )
Resigned Director: PARESH SHANTILAL KARIYA ( DOB: May-1974 From: Aug-2004 To: Jun-2006 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: ANDREAS MOISSI ( DOB: Sep-1926 From: Jul-2003 To: Aug-2004 )
Resigned Director: VIJAYKUMAR VASANT VIHARI PANDYA ( DOB: Nov-1960 From: Jun-2006 To: Jul-2011 )
Resigned Director: NITINKUMAR KANJIBHAI THACKER ( DOB: Jun-1960 From: Aug-2004 To: Mar-2011 )
Resigned Director: DAVID GRAHAM WYATT ( DOB: Jan-1944 From: Jul-1998 To: Jul-2003 )
Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED ( From: Feb-2002 To: Jan-2010 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED ( From: Aug-1995 To: Feb-2002 )
Persons of Significant Control:
The Trustees Of The Capital International Trust, Wallisellench-8304, Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)