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sudhakar pandit

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PANDIT, Sudhakar Anand
Nationality: British
Address: London, SW13 0AJ

BABCOCK SUPPORT SERVICES LIMITED
SC099884
LIVE
Date Incorporated:

ADAMS, Geoffrey Michael
Director - Active
Appointed: 2015-07-09

BORRETT, Nicholas James William
Director - Active
Appointed: 2015-12-01

BUTLER, Kate Ellen
Director - Active
Appointed: 2015-07-07

HARDY, Roger Andrew
Director - Active
Appointed: 2015-12-01

HAYZEN-SMITH, Karen Veronica
Director - Active
Appointed: 2016-11-14

JONES, Derek Malcolm
Director - Active
Appointed: 2017-04-01

LAWTON, Mark David
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-07-07

MISELL, Neal Gregory
Director - Active
Appointed: 2016-04-01

URQUHART, Iain Stuart
Director - Active
Appointed: 2015-12-01

BARKER, James Edward
Director - Resigned
Appointed:
Resigned: 1989-08-14

BATTY, David Stewart
Director - Resigned
Appointed:
Resigned: 1999-06-18

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-04-01

CRAMOND, William Alan
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-10-27

DUNGATE, Albert Norman
Director - Resigned
Appointed: 2002-06-17
Resigned: 2015-12-01

EASTON, Murray Simpson
Director - Resigned
Appointed: 1997-05-18
Resigned: 2002-05-31

FELLOWES, Michael
Director - Resigned
Appointed: 2006-08-10
Resigned: 2010-08-24

HAKES, John Laurence
Director - Resigned
Appointed: 1990-07-19
Resigned: 1990-08-02

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1994-07-05
Resigned: 1997-07-01

HOUGH, Geoffrey Price
Director - Resigned
Appointed:
Resigned: 1990-04-24

JACKSON, David Sydney
Director - Resigned
Appointed: 1991-01-16
Resigned: 1991-12-31

KAY, Philip Henry
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-04-01

LANDREY, Steven
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-04-01

MAHY, Helen Margaret
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-01-31

MARSH, Alexander James
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-09-30

MARTINELLI, Franco
Director - Resigned
Appointed: 2008-07-15
Resigned: 2015-12-01

MAYER, Thomas
Director - Resigned
Appointed:
Resigned: 1990-08-02

MCKENNA, Michael Noel
Director - Resigned
Appointed: 1999-07-29
Resigned: 2001-06-19

MORSE, Barry
Director - Resigned
Appointed: 1993-05-11
Resigned: 1995-06-01

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1994-07-05
Resigned: 1997-07-01

PLESTER, David Frank
Director - Resigned
Appointed: 2011-05-31
Resigned: 2015-07-07

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-01

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2002-06-17
Resigned: 2012-10-24

RUFF, David Brian
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-08-24

RUSSELL, Nigel John
Director - Resigned
Appointed: 2004-05-18
Resigned: 2009-01-19

SALMON, Nicholas Robin
Director - Resigned
Appointed: 1994-07-05
Resigned: 1997-05-31

SMITH, Allan Keppie
Director - Resigned
Appointed:
Resigned: 1997-05-18

STEWART, Robert
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-07-27

STOATE, Richard Duncan
Director - Resigned
Appointed: 2012-10-24
Resigned: 2018-03-31

TAME, William
Director - Resigned
Appointed: 2002-01-22
Resigned: 2012-10-24

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2011-05-31
Resigned: 2016-07-13

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2002-11-19
Resigned: 2012-10-24

WHALLEY, Jeffrey
Director - Resigned
Appointed:
Resigned: 1990-08-02

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

DAVEY, Ben
Director - Active
Appointed: 2019-01-21

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

BARKER, James Edward
Secretary - Resigned
Appointed:
Resigned: 1989-08-14

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2009-07-01

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

GREIG, John David Taylor
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2011-06-03

KENNEDY, Andrew Patrick
Secretary - Resigned
Appointed:
Resigned: 1997-09-02

LYON, George Traill
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 1999-07-30

MARTIN, Robert Scott
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-04-28

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

EMI UK HOLDINGS
00255852
LIVE
Date Incorporated:

BARKER, Adam Martin
Director - Active
Appointed: 2015-02-13

CARMEL, Simon Lloyd
Director - Active
Appointed: 2017-03-31

MUIR, Boyd Johnston
Director - Active
Appointed: 2012-09-28

SHARPE, David Richard James
Director - Active
Appointed: 2015-02-13

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2007-08-31
Resigned: 2007-11-23

ASHCROFT, Charles Patrick
Director - Resigned
Appointed: 1998-02-27
Resigned: 2007-08-31

BROWN, Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2017-03-31

CHADD, Andrew Peter
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-07-19

CHARLTON, Robin
Director - Resigned
Appointed:
Resigned: 1997-03-11

CHRISTIAN, Christopher Lindsay
Director - Resigned
Appointed: 2007-08-31
Resigned: 2007-11-23

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-07-28

COTTIS, Stephen Martin
Director - Resigned
Appointed: 1998-02-27
Resigned: 2007-11-23

FAXON, Roger Conant
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

GITTER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-05-29

KENNEDY, Christopher John
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-07-08

NAUGHTON, Shane Paul
Director - Resigned
Appointed: 2010-07-16
Resigned: 2012-09-28

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

PUNJA, Riaz
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ROLING, Christopher John
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-09-22

SCOTT, Patricia Mary
Director - Resigned
Appointed:
Resigned: 1994-03-30

SMITH, George Marsden
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-08-19

YOUNG, Stephen Gareth
Director - Resigned
Appointed:
Resigned: 1998-02-27

ABIOYE, Abolanle
Secretary - Active
Appointed: 2012-11-26

COX, Melanie Rachel
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1996-08-19

RITCHIE, Ian
Secretary - Resigned
Appointed:
Resigned: 1993-02-01

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-08-19
Resigned: 2010-12-22

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-11-26

EMI GROUP ELECTRONICS LIMITED
00461611
LIVE
Date Incorporated:

CARMEL, Simon Lloyd
Director - Active
Appointed: 2017-03-31

JASSAL, Paramjit
Director - Resigned
Appointed: 2017-05-18
Resigned: 2022-01-24

MUIR, Boyd Johnston
Director - Active
Appointed: 2012-09-28

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2007-08-31
Resigned: 2007-11-23

ASHCROFT, Charles Patrick
Director - Resigned
Appointed: 1998-02-27
Resigned: 2007-08-31

BROWN, Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2017-03-31

CHADD, Andrew Peter
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-07-19

CHRISTIAN, Christopher Lindsay
Director - Resigned
Appointed: 2007-08-31
Resigned: 2007-11-23

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-07-28

COTTIS, Stephen Martin
Director - Resigned
Appointed: 1998-02-27
Resigned: 2007-11-23

FAXON, Roger Conant
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

FRANCIS, Brian James
Director - Resigned
Appointed: 1994-02-10
Resigned: 1995-04-28

GITTER, Geoffrey
Director - Resigned
Appointed: 1996-08-19
Resigned: 1998-05-29

HAKES, John Laurence
Director - Resigned
Appointed:
Resigned: 1993-08-31

JACKSON, David Sydney
Director - Resigned
Appointed:
Resigned: 1992-01-07

KENNEDY, Christopher John
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-07-08

NAUGHTON, Shane Paul
Director - Resigned
Appointed: 2010-07-16
Resigned: 2012-09-28

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

PUNJA, Riaz
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ROLING, Christopher John
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-09-22

SMITH, George Marsden
Director - Resigned
Appointed: 1995-07-14
Resigned: 1996-08-19

WHITE, William Alfred
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-07-31

WILKINS, John David
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-07-31

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-02-27

KRAMER, Paul Samuel
Director - Active
Appointed: 2022-01-24

ABIOYE, Abolanle
Secretary - Active
Appointed: 2012-11-26

COX, Melanie Rachel
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1996-08-19

JACKSON, David Sydney
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

RYAN, Anne Margaret
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1995-07-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-08-19
Resigned: 2010-12-21

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-21
Resigned: 2012-11-26

AUTOMATED SECURITY (HOLDINGS) LIMITED
00321639
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2017-08-31

SCHIESER, Peter
Director - Active
Appointed: 2013-06-28

ALPHONSUS, Anton Bernard
Director - Resigned
Appointed: 2008-11-10
Resigned: 2017-03-10

ASSAF, Ronald George
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-10-18

BERTRAM, Peter Michael
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-11-30

BOON, Christopher John
Director - Resigned
Appointed:
Resigned: 1991-11-18

BOWIE, Andrew
Director - Resigned
Appointed: 2011-01-11
Resigned: 2017-08-31

BUCK, Charles Dawson
Director - Resigned
Appointed:
Resigned: 1996-05-29

BUFFETT, Thomas Vigus
Director - Resigned
Appointed:
Resigned: 1994-10-18

CAMPION, Clive James
Director - Resigned
Appointed:
Resigned: 1993-02-11

CASEY, Adrian John
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-10-13

DIGNUM, Anthony Peter
Director - Resigned
Appointed: 1995-07-17
Resigned: 1996-09-05

ELLIOT, Graeme Arthur
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-09-05

GODFRAY, Terence William
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-02-28

HARRIS, Anthony Gordon
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-09-09

HAWKER, Michael James
Director - Resigned
Appointed:
Resigned: 1996-05-29

HORTON, Ruth
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-01-30

KAYE, David Leo
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-01-11

KNOTT, Simon Harold John Arthur
Director - Resigned
Appointed:
Resigned: 1996-05-29

LAKEY, Ronnie Gene
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-07-31

LANE OF HORSELL, Peter Stewart, Lord
Director - Resigned
Appointed: 1992-05-05
Resigned: 1996-09-05

MCNUTT, Alexander Samuel
Director - Resigned
Appointed: 2001-08-24
Resigned: 2005-10-25

NEWMAN, Kenneth Leslie, Sir
Director - Resigned
Appointed: 1987-08-01
Resigned: 1996-05-29

OLIVER, Ronald Hubert
Director - Resigned
Appointed: 1995-05-23
Resigned: 1996-09-05

PHILIP-SORENSEN, Nils Jorgen
Director - Resigned
Appointed:
Resigned: 1994-09-01

RADFORD, Jane
Director - Resigned
Appointed: 1996-09-05
Resigned: 2002-02-28

ROBERTS, David Edward
Director - Resigned
Appointed: 2001-08-24
Resigned: 2010-05-20

SMITH, Dennis William
Director - Resigned
Appointed:
Resigned: 1992-03-29

SMITH, John Patrick
Director - Resigned
Appointed: 1993-02-12
Resigned: 1996-11-22

WHITE, William Francis
Director - Resigned
Appointed: 1992-06-25
Resigned: 1994-05-18

ALPHONSUS, Anton Bernard
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2017-03-10

AYRE, Mark
Secretary - Resigned
Appointed: 2017-03-10
Resigned: 2018-03-01

GODFRAY, Terence William
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 2002-02-28

STRUDWICK, Paul David
Secretary - Resigned
Appointed:
Resigned: 1996-09-05

CPI TMD TECHNOLOGIES LIMITED
00952502
LIVE
Date Incorporated:

BROWN, David Alan
Director - Active
Appointed: 2013-10-01

BUTCHER, Peter John
Director - Resigned
Appointed:
Resigned: 2021-07-08

CLARK, Michael John
Director - Active
Appointed: 2011-12-01

HANN, Nigel Clifford
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-07-08

LEDWELL, Tracey Jane
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-07-08

PIKE, David Marshall
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-07-08

SMITH, Victor Howard
Director - Resigned
Appointed: 1995-06-12
Resigned: 2021-07-08

WOOLLEY, Martin John Treemoon
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-05-31

ALLIBONE, James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-05-31

BOUGHTON, Andrew Philip
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-03-30

BROWN, Graham Hugh
Director - Resigned
Appointed: 1999-06-30
Resigned: 2013-12-31

HAIG, Ian George, Bsc Amiee
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-06-15

HAKES, John Laurence
Director - Resigned
Appointed:
Resigned: 1993-08-31

HILL, John Kenneth
Director - Resigned
Appointed: 1995-06-12
Resigned: 2013-10-01

JACKSON, David Sydney
Director - Resigned
Appointed:
Resigned: 1992-01-07

JOLLIFFE, Andrew Kenneth
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-08-19

MCALISTER, Jane Ann
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-11-12

PEGLER, Elizabeth Lynne
Director - Resigned
Appointed: 1999-06-30
Resigned: 2004-09-03

PLURIEN, Paul Albert
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-02-09

SMART, Anthony Guy, Doctor
Director - Resigned
Appointed: 1995-06-20
Resigned: 1997-04-18

WHITE, William Alfred
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-06-12

WILKINS, John David
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-06-12

FICKETT, Robert
Director - Active
Appointed: 2021-07-08

KEMP, Robert
Director - Resigned
Appointed: 2021-07-08
Resigned: 2023-03-15

KOWALCHIK, Laura
Director - Active
Appointed: 2023-03-15

SHAH, Bhavesh Hasmukh
Director - Active
Appointed: 2022-10-01

FISHER, David Frank
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1992-11-25

HILL, John Kenneth
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2013-10-01

JACKSON, David Sydney
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

JOLLIFFE, Andrew Kenneth
Secretary - Resigned
Appointed: 1992-11-25
Resigned: 1993-12-31

RYAN, Anne Margaret
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1995-06-12

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