Officers

  • uk

  • vinod karsan vara

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  • MR VINOD KARSAN VARA

  • Nationality: British
  • Address: Kent, BR6 8JB
  • UK

    MEGALINK (UK ) LTD

  • 06341768
  • LIVE
  • Date Incorporated: 

  • MR JAYESH PATEL

  • Director - Resigned
  • Appointed: 2007-08-13
  • Resigned: 2009-10-01

  • ARUNA VARA

  • Secretary - Active
  • Appointed: 2007-08-13

  • VARA, Vinod Karsan

  • Nationality: British
  • Address: SE1 7AB, England
  • UK

    BIRA TRUSTEE COMPANY LIMITED

  • 00908382
  • LIVE
  • Date Incorporated: 

  • COE, William David

  • Director - Active
  • Appointed: 2018-08-14

  • HUGHES, Michael Andrew

  • Director - Resigned
  • Appointed: 2010-04-29
  • Resigned: 2014-05-16

  • JOSAN, Surinder Pal Singh

  • Director - Active
  • Appointed: 2018-07-26

  • LEWIS, Howard Thomas

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2006-05-18

  • MCLAREN, Bruce Walter

  • Director - Resigned
  • Appointed: 2013-05-17
  • Resigned: 2015-05-14

  • MORRIS, John Charles

  • Director - Resigned
  • Appointed: 2010-04-29
  • Resigned: 2011-05-03

  • PULLEN, Howard John Huntley

  • Director - Active
  • Appointed: 2018-08-14

  • ABBOTT, Vivienne Iris

  • Director - Resigned
  • Appointed: 2015-05-14
  • Resigned: 2018-08-09

  • APPLETON, Brian Warren Tester

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-22

  • CHALKLEY, Sadie Jennie

  • Director - Resigned
  • Appointed: 2008-05-19
  • Resigned: 2010-04-24

  • CHAPMAN, Robert Charles

  • Director - Resigned
  • Appointed: 2006-05-19
  • Resigned: 2008-05-19

  • COHEN, Gerald

  • Director - Resigned
  • Appointed: 1998-05-11
  • Resigned: 2001-05-11

  • COOKSON, Hilary

  • Director - Resigned
  • Appointed: 2010-04-29
  • Resigned: 2013-05-17

  • DUNLOP, Patricia Mary

  • Director - Resigned
  • Appointed: 1999-05-11
  • Resigned: 2001-03-04

  • ELLIOTT, Clifford John

  • Director - Resigned
  • Appointed: 2013-05-17
  • Resigned: 2018-08-09

  • FIRTH, David Ian

  • Director - Resigned
  • Appointed: 1995-05-08
  • Resigned: 1999-05-11

  • FLETCHER, John

  • Director - Resigned
  • Appointed: 2001-05-11
  • Resigned: 2004-05-12

  • FOLLETT, George Ian

  • Director - Resigned
  • Appointed: 2007-05-21
  • Resigned: 2010-04-24

  • FOLLETT, Ian

  • Director - Resigned
  • Appointed: 1995-05-08
  • Resigned: 1999-05-11

  • GORDON, Caroline Jane

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2010-04-24

  • GORDON, Gary Thomas

  • Director - Resigned
  • Appointed: 2002-05-12
  • Resigned: 2005-05-20

  • GRIFFITHS, Peter Major

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1996-04-17

  • HANSELL, Robert Leslie

  • Director - Resigned
  • Appointed: 1991-07-11
  • Resigned: 1994-05-10

  • JOHNSON, Russell Robert

  • Director - Resigned
  • Appointed: 1998-04-24
  • Resigned: 2013-05-17

  • KEGG, Noel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • KINGDON, Gerald Roy

  • Director - Resigned
  • Appointed: 1991-07-11
  • Resigned: 1994-05-10

  • KINGDON, Gerald Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-05-20

  • LAWSON, John Francis

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1996-04-17

  • LOCKE, Alan Overt

  • Director - Resigned
  • Appointed: 1996-04-17
  • Resigned: 1998-05-11

  • MACHIN, David Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-11

  • MARSHALL, Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • NOYCE, William Timothy

  • Director - Resigned
  • Appointed: 1997-05-09
  • Resigned: 1998-03-12

  • OVERT LOCKE, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-11

  • PAGLIARO, Jeremy

  • Director - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2002-05-12

  • PATTERSON, Christopher John

  • Director - Resigned
  • Appointed: 2001-05-11
  • Resigned: 2003-05-15

  • PATTERSON, John Bryan

  • Director - Resigned
  • Appointed: 1997-05-09
  • Resigned: 2000-05-24

  • POORE, John Charles

  • Director - Resigned
  • Appointed: 1992-05-22
  • Resigned: 1995-05-08

  • REEKS, Terence William Charles

  • Director - Resigned
  • Appointed: 2006-05-19
  • Resigned: 2009-04-24

  • RODWAY, Colin James

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2007-05-21

  • ROWLATT, Richard David

  • Director - Resigned
  • Appointed: 1992-05-22
  • Resigned: 1995-05-08

  • SMELLIE, Brian James Macdonald

  • Director - Resigned
  • Appointed: 1997-05-09
  • Resigned: 2000-05-24

  • STUART, Hugh Alexander Gibb

  • Director - Resigned
  • Appointed: 1994-05-10
  • Resigned: 1997-05-09

  • WINTERS, Glynn

  • Director - Resigned
  • Appointed: 1996-04-17
  • Resigned: 1996-12-31

  • WOODS, William Gerald

  • Director - Resigned
  • Appointed: 1994-05-10
  • Resigned: 1997-05-09

  • WORMALD, Peter

  • Director - Resigned
  • Appointed: 2005-05-20
  • Resigned: 2005-11-07

  • LONG, Beverley Ann

  • Secretary - Active
  • Appointed: 2018-07-25

  • HAWKINS, Alan Keith

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2018-07-25
  • UK

    SENATOR DEVELOPMENTS RETAIL LTD

  • 05585679
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-07-25

  • PATEL, Jayesh

  • Director - Resigned
  • Appointed: 2005-10-06
  • Resigned: 2008-09-04

  • VARA, Aruna

  • Secretary - Expired
  • Appointed: 2005-10-06
  • UK

    BIRA TRADING LIMITED

  • 11628600
  • LIVE
  • Date Incorporated: 

  • COE, William David

  • Director - Active
  • Appointed: 2018-12-13

  • GOODACRE, Andrew John

  • Director - Active
  • Appointed: 2018-10-17

  • HUGHES, Michael Andrew

  • Director - Active
  • Appointed: 2018-12-13

  • JOSAN, Surinder Pal Singh

  • Director - Active
  • Appointed: 2018-12-13

  • LACHLAN, Christopher Guy

  • Director - Active
  • Appointed: 2018-12-13

  • LONG, Beverley Ann

  • Director - Active
  • Appointed: 2018-10-17

  • MOODY, Jeffrey Thomas

  • Director - Active
  • Appointed: 2018-12-13

  • MORRIS, John Charles

  • Director - Active
  • Appointed: 2018-12-13

  • PATTERSON, Christopher John

  • Director - Active
  • Appointed: 2018-12-13

  • PULLEN, Howard John Huntley

  • Director - Active
  • Appointed: 2018-12-13

  • ROWLETT, Richard David

  • Director - Active
  • Appointed: 2018-12-13

  • SANGSTER, George Brian

  • Director - Active
  • Appointed: 2018-12-13

  • BELLWOOD, Kevin

  • Director - Resigned
  • Appointed: 2018-12-13
  • Resigned: 2020-04-27

  • LEIGH, Claire Louise

  • Director - Active
  • Appointed: 2021-02-19
  • UK

    BIRA HOLDINGS LIMITED

  • 11628546
  • LIVE
  • Date Incorporated: 

  • COE, William David

  • Director - Active
  • Appointed: 2018-12-13

  • GOODACRE, Andrew John

  • Director - Active
  • Appointed: 2018-10-17

  • HUGHES, Michael Andrew

  • Director - Active
  • Appointed: 2018-12-13

  • JOSAN, Surinder Pal Singh

  • Director - Active
  • Appointed: 2018-12-13

  • LACHLAN, Christopher Guy

  • Director - Active
  • Appointed: 2018-12-13

  • LONG, Beverley Ann

  • Director - Active
  • Appointed: 2018-10-17

  • MOODY, Jeffrey Thomas

  • Director - Active
  • Appointed: 2018-12-13

  • MORRIS, John Charles

  • Director - Active
  • Appointed: 2018-12-13

  • PATTERSON, Christopher John

  • Director - Active
  • Appointed: 2018-12-13

  • PULLEN, Howard John Huntley

  • Director - Active
  • Appointed: 2018-12-13

  • ROWLATT, Richard David

  • Director - Active
  • Appointed: 2018-12-13

  • SANGSTER, George Brian

  • Director - Active
  • Appointed: 2018-12-13

  • BELLWOOD, Kevin

  • Director - Resigned
  • Appointed: 2018-12-13
  • Resigned: 2020-04-27

  • LEIGH, Claire Louise

  • Director - Active
  • Appointed: 2021-02-19
  • UK

    TRAFALGAR LOCK AND KEY CO. LIMITED

  • 01511159
  • LIVE
  • Date Incorporated: 

  • KELLY, Dean Desmond

  • Director - Active
  • Appointed: 2020-08-01

  • FLOYD, Stewart Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-01

  • ROULLAND, Terence Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-02-14

  • FLOYD, Stewart Walter

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-03-01

  • OKOLIE, Christiana Norah

  • Secretary - Resigned
  • Appointed: 1998-02-01
  • Resigned: 2009-01-07

  • ROULLAND, Brian Greyham

  • Secretary - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-02-01

  • VARA, Aruna

  • Secretary - Resigned
  • Appointed: 2011-02-14
  • Resigned: 2020-08-01
  • UK

    BIRA DIRECT LIMITED

  • 00739251
  • LIVE
  • Date Incorporated: 

  • GOODACRE, Andrew John

  • Director - Active
  • Appointed: 2019-03-08

  • JONES, Albert John

  • Director - Active
  • Appointed: 2014-06-19

  • JOSAN, Surinder Pal Singh

  • Director - Active
  • Appointed: 2018-07-26

  • LONG, Beverley Ann

  • Director - Active
  • Appointed: 2018-07-25

  • MOODY, Jeffrey Thomas

  • Director - Active
  • Appointed: 2015-01-21

  • BRAWN, David Malcolm

  • Director - Resigned
  • Appointed: 1995-05-08
  • Resigned: 1996-02-29

  • COHEN, Gerald

  • Director - Resigned
  • Appointed: 1998-05-11
  • Resigned: 2002-05-13

  • COLLINS, John Richard

  • Director - Resigned
  • Appointed: 2007-05-03
  • Resigned: 2018-07-25

  • DEAMER, Tony Leonard

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2007-01-01

  • FIRTH, David Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-22

  • FOLLETT, Ian

  • Director - Resigned
  • Appointed: 1995-05-08
  • Resigned: 1999-01-11

  • GOLDEN, Sarah Samantha

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2017-05-24

  • GORDON, Caroline Jane

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2017-05-22

  • GRIFFITHS, Peter Major

  • Director - Resigned
  • Appointed: 2000-01-27
  • Resigned: 2007-01-01

  • HAWKINS, Alan Keith

  • Director - Resigned
  • Appointed: 1995-05-08
  • Resigned: 2019-01-21

  • JACKSON, Simon

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2013-10-24

  • KINGDON, Gerald Ian

  • Director - Resigned
  • Appointed: 1994-03-16
  • Resigned: 1999-01-11

  • KINGDON, Gerald Roy

  • Director - Resigned
  • Appointed: 1991-07-11
  • Resigned: 1995-05-08

  • LAWSON, John Francis

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1997-05-09

  • MARSHALL, Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-08

  • MAYO, Jonathan Edward

  • Director - Resigned
  • Appointed: 2006-05-19
  • Resigned: 2014-11-20

  • NOYCE, William Timothy

  • Director - Resigned
  • Appointed: 1997-05-09
  • Resigned: 1998-03-12

  • OVERT LOCKE, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-10

  • PATTERSON, John Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-10

  • REEKS, Terence William Charles

  • Director - Resigned
  • Appointed: 2009-07-30
  • Resigned: 2013-06-25

  • RODWAY, Colin James

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2011-12-31

  • ROWLATT, Richard David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-17

  • SMELLIE, Brian James Macdonald

  • Director - Resigned
  • Appointed: 1997-05-09
  • Resigned: 2001-05-11

  • STUART, Hugh Alexander Gibb

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-11

  • SWIFT, Jonathan Frank

  • Director - Resigned
  • Appointed: 1995-05-08
  • Resigned: 2006-05-19

  • WEEDON, Michael Ian

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2016-06-30

  • WINTERS, Glynn

  • Director - Resigned
  • Appointed: 1996-04-17
  • Resigned: 1996-12-31

  • WOODS, William Gerald

  • Director - Resigned
  • Appointed: 1994-05-10
  • Resigned: 1999-01-11

  • WOOLLEY, Paul

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2015-06-11

  • LONG, Beverley Ann

  • Secretary - Active
  • Appointed: 2018-07-25

  • HAWKINS, Alan Keith

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2018-07-25

  • KARSAN VARA, Vinod

  • Nationality: British
  • Address: London, SE1 7FR
  • UK

    WE ARE WATERLOO LTD

  • 04381162
  • LIVE
  • Date Incorporated: 

  • ATKINS, Simon Charles Timothy

  • Director - Resigned
  • Appointed: 2014-06-19
  • Resigned: 2020-09-10

  • BEACH, Rachel Helen

  • Director - Resigned
  • Appointed: 2018-09-20
  • Resigned: 2021-09-15

  • CHAPMAN, Steven Paul

  • Director - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2020-09-10

  • EDMISTON, Sarah Jane

  • Director - Resigned
  • Appointed: 2019-09-11
  • Resigned: 2020-09-10

  • JOHNSON, Michael

  • Director - Active
  • Appointed: 2008-04-17

  • KRUEGER, Axel Udo

  • Director - Resigned
  • Appointed: 2019-09-11
  • Resigned: 2021-06-10

  • LANGLEY, John

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2020-05-21

  • LEWIS, Alastair Edward

  • Director - Active
  • Appointed: 2016-09-29

  • MATHARU, Manoher Singh

  • Director - Resigned
  • Appointed: 2016-09-29
  • Resigned: 2021-03-10

  • RAMPLEY, Nicholas James

  • Director - Active
  • Appointed: 2015-09-24

  • ROSEN, Hugh Desmond

  • Director - Active
  • Appointed: 2014-12-18

  • SILLETT, Elizabeth

  • Director - Active
  • Appointed: 2010-09-16

  • BREEN, Cathleen Mary

  • Director - Resigned
  • Appointed: 2011-10-20
  • Resigned: 2013-06-20

  • CHENG, Horatio Crookdale, Dr

  • Director - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2006-12-06

  • CLARK, Ian Keith

  • Director - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2018-09-20

  • DHILLON, Nirvair

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2009-06-10

  • ELLIS, Clifford Harry

  • Director - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2007-10-23

  • FITZMAURICE, Kevin

  • Director - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2009-08-21

  • FLANAGAN, Timothy Joseph

  • Director - Resigned
  • Appointed: 2007-01-25
  • Resigned: 2008-09-17

  • FRANCIS, Simon

  • Director - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2009-04-27

  • GIL DE GOMEZ, Jorge

  • Director - Resigned
  • Appointed: 2011-10-20
  • Resigned: 2018-09-20

  • HOLBROW, Timothy Bruce Warren

  • Director - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2011-02-25

  • INMAN, Edward Oliver

  • Director - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2015-09-03

  • JAGPAL, Gurpreet Singh, Professor

  • Director - Resigned
  • Appointed: 2016-09-29
  • Resigned: 2018-09-20

  • LAWSON, Carol

  • Director - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2011-04-14

  • LEATHAM, Simon Charles

  • Director - Resigned
  • Appointed: 2002-10-02
  • Resigned: 2003-04-30

  • LENAGHAN, John

  • Director - Resigned
  • Appointed: 2010-12-09
  • Resigned: 2013-12-17

  • LONGLEY, Christopher

  • Director - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2014-06-18

  • MAHON, Patrick Stephen

  • Director - Resigned
  • Appointed: 2007-07-26
  • Resigned: 2016-09-29

  • MALCOLM, Sheldon

  • Director - Resigned
  • Appointed: 2016-09-29
  • Resigned: 2018-09-20

  • MANDER, John Rodney

  • Director - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2006-03-02

  • MARSHALL, Paul Jeffrey

  • Director - Resigned
  • Appointed: 2013-09-26
  • Resigned: 2019-09-11

  • MILLS, David Ernest

  • Director - Resigned
  • Appointed: 2002-10-02
  • Resigned: 2009-09-24

  • O'HALLORAN, Philip Anthony

  • Director - Resigned
  • Appointed: 2005-09-22
  • Resigned: 2006-10-26

  • OPPENHEIM, Phillip Anthony Charles Lawrence

  • Director - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2018-09-20

  • PEARSON, Ruth Vanessa Tansley

  • Director - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2008-09-17

  • PHILLIPS, Kevin John James

  • Director - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2004-10-06

  • REEVES, Alexandra

  • Director - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2013-03-31

  • RIVERS, Rebecca Jayne

  • Director - Resigned
  • Appointed: 2010-09-16
  • Resigned: 2014-09-30

  • ROSE, Mary Edith

  • Director - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2006-03-31

  • ROSEN, Hugh

  • Director - Resigned
  • Appointed: 2008-09-18
  • Resigned: 2014-09-25

  • RUSHTON, John

  • Director - Resigned
  • Appointed: 2007-03-08
  • Resigned: 2017-07-28

  • RUSSELL, Guy Rivers

  • Director - Resigned
  • Appointed: 2004-07-07
  • Resigned: 2005-11-30

  • SAGGU, Gurpreet

  • Director - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2010-09-16

  • SAMUEL, Elizabeth Ann, Lady

  • Director - Resigned
  • Appointed: 2006-04-05
  • Resigned: 2007-10-23

  • SMITH, Christopher Clayton

  • Director - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2006-10-26

  • TOWNSEND, John

  • Director - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2004-07-07

  • TRUSS, Richard, Reverend Canon

  • Director - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2002-10-02

  • WALZ, Dagmar Hanne

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2009-12-07

  • WARD, Philip

  • Director - Resigned
  • Appointed: 2008-09-18
  • Resigned: 2009-09-24

  • WATERLOO QUARTER BUSINESS ALLIANCE

  • Director - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2008-04-17

  • KESBY, Glenn Timothy

  • Director - Active
  • Appointed: 2020-09-10

  • MARIES, Felicity

  • Director - Active
  • Appointed: 2020-09-10

  • SALAZAR, Camilo

  • Director - Active
  • Appointed: 2020-09-10

  • TYLER, Charles Harold Noel

  • Director - Active
  • Appointed: 2020-09-10

  • CHAPMAN, Magdalena

  • Director - Active
  • Appointed: 2020-09-10

  • CHRISTIE, Patrick David

  • Director - Active
  • Appointed: 2021-09-15

  • NELMS, Edgar

  • Director - Active
  • Appointed: 2021-09-15

  • PITTAWAY, Sarah Elizabeth

  • Director - Active
  • Appointed: 2021-09-15

  • O'HALLORAN, Philip Anthony

  • Secretary - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2011-08-04

  • SHAMASH, Gerald David

  • Secretary - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2002-10-02

  • THOMAS, Howard

  • Secretary - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2002-02-25

  • BANKSIDE CORPORATE SERVICES LTD

  • Secretary - Resigned
  • Appointed: 2002-10-02
  • Resigned: 2005-03-31
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