Company information:
Subex (Uk) Limited (No: 04190929)
Address: FIRST FLOOR RAMA 17, ST. ANNS ROAD, HARROW, MIDDLESEX, HA1 1JU
Status: Operating Company
Incorporated: 30-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 58290 - Other software publishing
Current Director: JAIME MORE BURY ( DOB: Apr-1974 From: Aug-2019 )
Current Director: ANIL CHANDANMAL SINGHVI ( DOB: Jun-1959 From: Nov-2018 )
Current Director: ARCHANA MUTHAPPA ( DOB: Nov-1972 From: May-2024 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: Mar-2001 To: Feb-2002 )
Resigned Director: HARRY BERRY ( DOB: Aug-1947 From: Apr-2003 To: Jun-2006 )
Resigned Director: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971 From: Mar-2001 To: Feb-2002 )
Resigned Director: VAN GHELDER CHRISTIAN ( From: Feb-2005 To: Jun-2005 )
Resigned Director: JOHN JAMES CRONIN ( DOB: Jul-1955 From: Mar-2003 To: Jun-2007 )
Resigned Director: MEHERNAZ DALAL ( From: Jun-2017 To: Nov-2018 )
Resigned Director: PHILIP JAMES DANCE ( DOB: Jan-1954 From: Jul-2004 To: Sep-2005 )
Resigned Director: STEWART FRANK GILBERT DAVIES ( DOB: Nov-1950 From: Nov-2005 To: Jun-2006 )
Resigned Director: JERRY ENNIS ( DOB: Nov-1959 From: Jun-2005 To: Jun-2006 )
Resigned Director: ANDREW GARMAN ( DOB: Feb-1959 From: Apr-2003 To: Jun-2006 )
Resigned Director: VENKATARAMAN GOPALASAMUDRAM SRINIVASAN ( DOB: May-1969 From: Nov-2018 To: Dec-2021 )
Resigned Director: GANESH KANGEYAM VENKATARAMANAN ( From: Dec-2013 To: Jun-2017 )
Resigned Director: SUBASH MENON ( From: Jun-2006 To: Oct-2012 )
Resigned Director: VINOD KUMAR PADMANABHAN ( DOB: Mar-1970 From: Oct-2012 To: May-2023 )
Resigned Director: FRANKLIN BRUCE RIMALOVSKI ( DOB: Jun-1965 From: Apr-2003 To: Jun-2005 )
Resigned Director: SHIVA SHANKAR NAGA RODDAM ( DOB: Jul-1973 From: Dec-2021 To: Jan-2024 )
Resigned Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960 From: Feb-2002 To: Mar-2003 )
Resigned Director: SURJEET SINGH ( From: Oct-2012 To: Mar-2018 )
Resigned Director: PAULA ANNETTE WALSH ( DOB: Jul-1965 From: Feb-2002 To: Mar-2003 )
Resigned Director: SUDEESH YEZHUVATH ( DOB: Jan-1969 From: Jun-2006 To: Oct-2012 )
Resigned Director: GEORGE ZACHARIAS ( DOB: Apr-1959 From: May-2023 To: May-2024 )
Resigned Secretary: DAVID ROGER BLAND ( DOB: Feb-1952 From: Jan-2006 To: Jun-2006 )
Resigned Secretary: JOHN HENRY GALE HEELAS ( From: Aug-2005 To: Jan-2006 )
Resigned Secretary: RAMANATHAN JAGANNATHAN ( From: Jan-2011 To: Aug-2012 )
Resigned Secretary: GANESH KANGEYAM VENKATARAMANAN ( From: Nov-2012 To: Jun-2017 )
Resigned Secretary: VINAY MA ( From: Aug-2012 To: Nov-2012 )
Resigned Secretary: STEPHEN JAMES MCCUE ( DOB: May-1962 From: Mar-2003 To: Aug-2005 )
Resigned Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Mar-2001 To: Mar-2003 )
Resigned Secretary: RAJKUMAR CHELLAPAN PILLAI ( From: Jun-2006 To: Dec-2010 )