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hank uberoi

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UBEROI, Hank
Nationality: American
Address: EC1A 4HY, England

VISA PAYMENTS LIMITED
03428888
LIVE
Date Incorporated:

BROWN, Caroline Anne, Dr
Director - Resigned
Appointed: 2017-01-17
Resigned: 2019-06-10

FILSHIE, Alexander
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-04-03

MESLER, Amanda Jo
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-06-21

MORAN SANCHEZ, Jorge
Director - Resigned
Appointed: 2014-05-16
Resigned: 2019-06-10

RAMGOPAL, Vinode Bhesham
Director - Resigned
Appointed: 2010-04-30
Resigned: 2019-06-10

SABHARWAL, Sunil
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-06-10

WILLIAMS, Terence John
Director - Resigned
Appointed: 2010-11-18
Resigned: 2019-06-10

ADAMIYATT, Simon
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-01-31

BAILE, Jonathan James
Director - Resigned
Appointed: 2001-04-10
Resigned: 2001-09-25

BERGMAN, James Edward, Lord
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-01-19

BRINK, Adrian Arthur
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-06

BROWNE, Lance
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-11-18

CHAPPELL, Peter Andrews
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-12-06

CHETWYND-TALBOT, Charles Henry John Benedict Crofton
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-09-25

CLARKE, Russell John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2004-08-20

CLAYTON, Neil William Harold
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-12-19

COWLARD, Christopher
Director - Resigned
Appointed: 2012-10-05
Resigned: 2016-06-03

CUNNINGHAM, Robert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-23

DAVAR, Mohit
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-05-26

DEANE-JOHNS, Simon Joshua
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-06-15

FLOOD, Richard Andrew
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-07-14

HALL, Christopher Keith
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-01-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-03

HARRISON, Michael Geoffrey
Director - Resigned
Appointed: 2005-05-03
Resigned: 2010-11-18

HICKMAN, Philip George
Director - Resigned
Appointed: 2010-11-18
Resigned: 2018-10-19

HILL, Jonathan Clive
Director - Resigned
Appointed: 2005-07-15
Resigned: 2008-09-26

KARIM, Zafarullah
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-02-02

KEEN, Christopher Crawford
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-02-28

LJUNGWALDH, Lars Seved
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-12-30

LYNCH, Philip Francis
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-09-26

MAITLAND, Olga Helen, Lady
Director - Resigned
Appointed: 2008-09-26
Resigned: 2012-07-01

MANCHANDA, Ravi
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-11-17

MCCOY, John
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-02-02

MEDWAY, Colin John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-03-27

MENNIE, Robert George
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-09-19

MILLARD, Andrew Christopher Glanvile
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-04-18

NEWALL, Graham Roger
Director - Resigned
Appointed: 1999-04-20
Resigned: 2001-04-10

PROCTOR, Carlisle Caldow
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-09-26

RAKISON, Robert Brian
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-02-17

RAWLINS, Claire Russell
Director - Resigned
Appointed: 2003-08-01
Resigned: 2003-09-08

RIPLEY, Andrew George
Director - Resigned
Appointed: 2002-05-15
Resigned: 2005-04-29

THOMAS, Paul Michael
Director - Resigned
Appointed: 2011-01-11
Resigned: 2015-02-26

TOWNSEND, Paul
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-04-23

TUCKER, Alan Robert Kidger
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-11-06

TUCKER, Eric Alan Kidger
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-12-06

VAN DEN BROEK, Johannes Maarten
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-01-31

VANRENEN, David John Deneys
Director - Resigned
Appointed: 1997-09-03
Resigned: 2002-02-22

VISWANATHAN, Sajeev
Director - Resigned
Appointed: 2014-10-15
Resigned: 2016-11-03

WARD, Gregory Andrew
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-04-04

JOSEPHS, David Adam
Director - Resigned
Appointed: 2019-05-20
Resigned: 2019-06-10

KUO, Leanna Laiying Kuan
Director - Resigned
Appointed: 2019-05-20
Resigned: 2022-08-10

BUTLER, Cyril Norman
Director - Active
Appointed: 2019-06-10

DEAN, Sharon Julie
Director - Active
Appointed: 2022-08-10

ALI, Asif
Secretary - Resigned
Appointed: 2010-06-15
Resigned: 2019-01-14

CHAPPELL, Peter Andrews
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2010-06-01

CLAYTON, Neil William Harold
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-12-19

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2004-07-15

HALL, Christopher Keith
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2003-10-20

MENNIE, Robert George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2003-09-19

POWELL, Beverley
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1999-06-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-03

PREEN CONSULTING LIMITED
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2019-09-09

BURMAN, Matthew George
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2020-08-03

CUSACK, Richard
Secretary - Active
Appointed: 2020-08-03

LUMON EXCHANGE LTD
03910588
LIVE
Date Incorporated:

BUTLER, Cyril Norman
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-06-02

FILSHIE, Alexander
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-04-03

GOWLAND, Michael David
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-06-02

KUO, Leanna Laiying Kuan
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-06-02

ADAMIYATT, Simon
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-01-31

BEGLEY, Gregory Davidson Martin
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-12-15

COLLIER, Richard John
Director - Resigned
Appointed: 2005-08-12
Resigned: 2007-01-17

COLLINS, Ian Ranken
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-08-11

COLLIS, Sarah Ann
Director - Resigned
Appointed: 2006-04-24
Resigned: 2012-09-05

CORSELLIS, James Henry Merrick
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-08-12

HADDON, David Brian
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-08-30

HUGHES, Arthur Mcquade
Director - Resigned
Appointed: 2011-02-18
Resigned: 2013-02-12

JOSEPHS, David Adam
Director - Resigned
Appointed: 2019-05-20
Resigned: 2019-07-04

KELLY, Julian Robert
Director - Resigned
Appointed: 2013-02-26
Resigned: 2016-09-01

KLEIN, Peter
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-05

MATTHEWS, Richard
Director - Resigned
Appointed: 2012-10-30
Resigned: 2013-11-01

MAYHILL, Geoffrey Ronald
Director - Resigned
Appointed: 2006-04-24
Resigned: 2013-11-01

MCLEOD, Charles Ashley Ferguson
Director - Resigned
Appointed: 2000-01-20
Resigned: 2012-09-14

MESLER, Amanda Jo
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-06-21

MITCHELL, Wayne Steven
Director - Resigned
Appointed: 2007-01-17
Resigned: 2016-09-01

PAUL, Nigel Trevor
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-26

PEACOCK, Eric
Director - Resigned
Appointed: 2004-03-11
Resigned: 2013-11-01

PICOT, Bertrand
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-03-11

SULLIVAN, Timothy
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-05-24

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-01-20

BENNETT, Martin John
Director - Active
Appointed: 2020-06-02

BOWNES, Tracy-Anne Anne
Director - Active
Appointed: 2020-06-02

GEALL, Chantal Joy
Director - Active
Appointed: 2020-06-02

SHERMAN, Phillipa Jane
Director - Resigned
Appointed: 2020-06-02
Resigned: 2020-07-09

ALI, Asif
Secretary - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-14

COLLIS, Sarah Ann
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2012-09-06

LOIR, Jerome
Secretary - Resigned
Appointed: 2012-09-06
Resigned: 2014-06-04

MARCH, Richard Ogdin
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2002-03-10

PAUL, Nigel Trevor
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2005-09-26

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 2002-03-10
Resigned: 2004-03-10

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2000-01-20

DI REALISATIONS LIMITED
06861219
LIVE
Date Incorporated:

DONNELLY, Rory Michael
Director - Active
Appointed: 2014-07-01

GOSCOMB, Roger Julian Hipwood
Director - Active
Appointed: 2009-03-27

RANGER, Julian Francis Osborn
Director - Active
Appointed: 2009-03-27

RYAN, Daniel Garrett
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-12-27

WHEELER, Pascal Graham
Director - Resigned
Appointed: 2009-03-27
Resigned: 2020-01-27

WHITTAKER, Guy Robert
Director - Active
Appointed: 2015-01-22

CASSIUS, Michel Henri Georges
Director - Resigned
Appointed: 2014-10-23
Resigned: 2016-12-13

CORNER, Christopher Andrew
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-12-03

DAVIDSON, Fraser Robert
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-25

HILL, Jonathan Christopher
Director - Resigned
Appointed: 2009-03-27
Resigned: 2015-01-22

AVRAMAKIS, Evangelos
Director - Active
Appointed: 2020-01-27

SAMA, Alok
Director - Active
Appointed: 2020-01-27

SOFAER, Michael
Director - Active
Appointed: 2020-03-12

FEIG, Jeffrey Ori
Director - Active
Appointed: 2020-04-07

SPRING STUDIOS LIMITED
03235594
LIVE
Date Incorporated:

COSTA, Francesco
Director - Active
Appointed: 2013-02-27

DI CAPUA, Marco Donato Michele
Director - Active
Appointed: 2018-08-22

LOY, Mark Nicholas
Director - Resigned
Appointed: 1996-08-08
Resigned: 2020-06-18

AGAG LONGO, Alejandro
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-05-19

BUTCHER, Martin Peter
Director - Resigned
Appointed: 2004-03-01
Resigned: 2010-05-31

DOCKING, Charlotte Melinda
Director - Resigned
Appointed: 1996-08-08
Resigned: 2005-06-10

FLAMMINI, Maurizio
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-02-12

JILLINGS, Godfrey Frank
Director - Resigned
Appointed: 2004-02-04
Resigned: 2013-02-27

KHATTAR, Arvind
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-02-12

KURZMAN, Cecelia
Director - Resigned
Appointed: 2014-06-09
Resigned: 2016-02-12

MOFFAT, James Matthews
Director - Resigned
Appointed: 2014-03-07
Resigned: 2015-09-16

NOTEHURST LIMITED
Director - Resigned
Appointed: 1996-08-08
Resigned: 1996-08-08

ROBINSON, Mark
Director - Resigned
Appointed: 1996-08-08
Resigned: 2000-03-01

STATURA LTD
Secretary - Active
Appointed: 2017-04-12

DOCKING, Charlotte Melinda
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 2004-08-19

POWELL, Simon Edward Meredith
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2009-12-01

NOTEHOLD LIMITED
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 1996-08-08

KODYPAY LTD
11532575
LIVE
Date Incorporated:

BAKER, Christopher
Director - Active
Appointed: 2019-04-09

BURTON, Neil Peter
Director - Resigned
Appointed: 2020-02-17
Resigned: 2020-05-07

CHANG, Yao-Yun
Director - Active
Appointed: 2018-08-22

HOLMES, John Richard
Director - Active
Appointed: 2020-02-17

WICKS, David Andrew
Director - Resigned
Appointed: 2020-02-16
Resigned: 2020-05-07

CHRISTIE, Scott Somervaille
Director - Resigned
Appointed: 2020-06-19
Resigned: 2021-07-14

WONG, Ka Kit
Director - Active
Appointed: 2023-12-04

YEUNG-LAM, Yick Kwan
Director - Active
Appointed: 2023-11-02

PARK CHINOIS LIMITED
07902469
LIVE
Date Incorporated:

MEHTA, Siddharth Dinesh
Director - Active
Appointed: 2019-10-08

COSTA, Francesco
Director - Resigned
Appointed: 2013-09-16
Resigned: 2015-08-27

D'AVANZO, Gianluca
Director - Resigned
Appointed: 2012-01-20
Resigned: 2013-07-03

DELLE CAVE, Salvatore
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-07-03

IYER, Sivaramakrishnan
Director - Resigned
Appointed: 2015-08-27
Resigned: 2019-08-20

KADIEV, Dario
Director - Resigned
Appointed: 2013-07-03
Resigned: 2018-04-14

MEHTA, Apurva Ashok
Director - Resigned
Appointed: 2017-02-03
Resigned: 2019-04-30

O'CONNOR, Patrick Brian
Director - Resigned
Appointed: 2019-01-28
Resigned: 2019-04-30

PATEL, Hetal
Director - Resigned
Appointed: 2018-03-27
Resigned: 2020-02-28

ROWE, Simon George
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-03-08

SHERIDAN, James Michael
Director - Resigned
Appointed: 2013-09-23
Resigned: 2018-06-26

WALTERS, Philip Donald
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-10-16

HAQUE, Imtiaz
Director - Active
Appointed: 2022-10-20

PATEL, Hetal
Secretary - Resigned
Appointed: 2014-01-27
Resigned: 2020-02-28

WINTER, Sarah
Secretary - Resigned
Appointed: 2013-09-11
Resigned: 2014-01-27

SPRING MEDIA INVESTMENTS LIMITED
09931422
LIVE
Date Incorporated:

ASPINALL, Steven Andrew
Director - Active
Appointed: 2016-05-04

CAJRATI CRIVELLI MESMER NOBILI, Alessandro
Director - Active
Appointed: 2016-01-29

COSTA, Francesco
Director - Active
Appointed: 2015-12-29

FLAMMINI, Maurizio
Director - Active
Appointed: 2015-12-29

KHATTAR, Navin
Director - Active
Appointed: 2018-08-14

KURZMAN, Cecelia
Director - Active
Appointed: 2015-12-30

MOFFAT, James Matthews
Director - Active
Appointed: 2018-03-28

OBEROI, Alok
Director - Active
Appointed: 2018-03-28

STIGLIANO, Giuseppe
Director - Active
Appointed: 2021-10-01

KHATTAR, Arvind
Director - Resigned
Appointed: 2015-12-30
Resigned: 2018-08-16

LOY, Mark Nicholas
Director - Resigned
Appointed: 2015-12-29
Resigned: 2020-06-18

MEHTA, Siddharth Dinesh
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-06-13

STATURA LIMITED
Secretary - Active
Appointed: 2017-06-27

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