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dinyar devitre

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DINYAR SOHRAB DEVITRE
Address: London, SW7 5NG

CITIBANK INTERNATIONAL LIMITED
01088249
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-04

JONATHAN PAUL ASQUITH
Director - Expired
Appointed: 2012-10-31

DAVID JOHN CHALLEN
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-05-05

JAMES CHARLES COWLES
Director - Expired
Appointed: 2012-10-31

SUSAN HELENA DEAN
Director - Expired
Appointed: 2012-04-26

ALAN MICHAEL DUFFELL
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-02-27

PETER MCCARTHY
Director - Expired
Appointed: 2012-05-16

DIANA TAYLOR
Director - Expired
Appointed: 2010-01-27

MAURICE NICHOLAS BEECH THOMPSON
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-03-27

ZDENEK TUREK
Director - Resigned
Appointed: 2013-06-10
Resigned: 2013-10-18

GARY JOSEPH VON LEHMDEN
Director - Resigned
Appointed: 2012-08-30
Resigned: 2015-02-27

WILDER KIMBALL ABBOTT
Director - Resigned
Appointed: 1996-09-01
Resigned: 1998-04-30

LAURENCE PHILIP ADAMS
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-01-30

ELLEN ALEMANY
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-09-01

DONALD W ANDERSON
Director - Resigned
Appointed: 1991-09-26
Resigned: 1992-02-28

JOHN WALTER ANDERSON
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-08-31

SHIRISH MORESHWAR APTE
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-10-06

GEORGE AWAD
Director - Resigned
Appointed: 2006-11-03
Resigned: 2008-05-20

SUNEEL BAKHSHI
Director - Resigned
Appointed: 1996-04-22
Resigned: 1998-08-31

SUJIT BANERJI
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-08-31

WINFRIED FRANZ WILHELM BISCHOFF
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-09-11

ANDREW ROBERT BLACK
Director - Resigned
Appointed: 2009-10-29
Resigned: 2011-07-07

WILLIAM NEVILLE BOWEN
Director - Resigned
Appointed: 1994-03-31
Resigned: 1997-07-16

ANTHONY MICHAEL BROOKS
Director - Resigned
Appointed: 1991-09-26
Resigned: 1998-06-30

ERNST WILHELM BRUTSCHE
Director - Resigned
Appointed: 1991-09-26
Resigned: 1997-12-31

PETER RICHARD BURNIM
Director - Resigned
Appointed: 1991-09-26
Resigned: 1993-09-15

DAVID COLTON BUSHNELL
Director - Resigned
Appointed: 2005-06-24
Resigned: 2008-05-16

DAVID ROBERT CLIFFORD
Director - Resigned
Appointed: 1991-09-26
Resigned: 1992-03-09

JAMES DAVID KEMPSTER BARDICK
Director - Expired
Appointed: 2014-03-07

MICHAEL LOUIS CORBAT
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-11-19

MS MARGARET LESLEY JONES
Director - Expired
Appointed: 2014-09-08

MARGARET LESLEY JONES
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-07-31

MICHAEL THOMAS CORCORAN
Director - Resigned
Appointed: 1991-09-26
Resigned: 1993-12-15

JAMES DAVID KEMPSTER BARDRICK
Director - Expired
Appointed: 2014-03-07

IAN DONALD CORMACK
Director - Resigned
Appointed: 1994-03-31
Resigned: 1998-05-05

CHARLES ARTHUR ALAN COVELL
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-03-31

CHRISTOPHER FREDERICK DEUTERS
Director - Resigned
Appointed: 1991-09-26
Resigned: 1992-03-17

KENNETH LOWELL DOWD
Director - Resigned
Appointed: 2001-03-22
Resigned: 2003-03-26

PER ETHOLM
Director - Resigned
Appointed: 1995-06-22
Resigned: 1998-08-31

HENRY PAUL FISCHEL BOCK
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-08-14

PETER MAURICE GALLANT
Director - Resigned
Appointed: 1991-09-26
Resigned: 1993-10-14

DAVID EUGENE GIBSON
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-03-31

JEAN CLAUDE GRUFFAT
Director - Resigned
Appointed: 2002-01-31
Resigned: 2002-12-18

MICHAEL JOHN HAWKER
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-05-09

MARIANNE LAING HAY
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-09-01

EDWARD ALLEN HOLMES
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-03-31

GAY HUEY EVANS
Director - Resigned
Appointed: 2007-05-23
Resigned: 2008-03-10

LEWIS B KADEN
Director - Resigned
Appointed: 2008-05-27
Resigned: 2011-10-18

MICHAEL JAMES KIRKWOOD
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-08-31

MICHAEL STUART KLEIN
Director - Resigned
Appointed: 2003-03-27
Resigned: 2008-05-01

JOEL KORNREICH
Director - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

STEPHEN HARRY LONG
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-12-31

PETER LORANGE
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-09-01

ROGER WILLIAM MARTIN
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-12-18

JOHN MCFARLANE
Director - Resigned
Appointed: 1991-09-26
Resigned: 1993-06-30

STEVEN BLACKARD MEADOWS
Director - Resigned
Appointed: 1998-08-31
Resigned: 2002-12-18

CARLOS MENENDEZ
Director - Resigned
Appointed: 2009-11-09
Resigned: 2010-07-09

VICTOR JOSEPH MENEZES
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-08-31

WILLIAM JOSEPH MILLS
Director - Resigned
Appointed: 2003-05-28
Resigned: 2011-12-31

JAMES BARRIE NEAVE
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-12-18

JOHN MARTIN NESTOR
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-12-01

ROGER GERARD ORF
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-11-10

ELMER DONALD OSVOG II
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-03-31

ALAN PENDLETON
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-08-31

LUIGI MARIA PIGORINI
Director - Resigned
Appointed: 2011-05-17
Resigned: 2012-09-07

HENRICUS LAMBERTUS PIJLS
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-11-18

CHRISTOPHER ELLIOTT PRESTON
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-04-01

MICHAEL PREWER
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-08-31

JAITHIRTH RAO
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-11-05

DIPAK KUMAR RASTOGI
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-03-15

JOHN JOSEPH ROCHE
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-05-05

GERARD JUDE RYAN
Director - Resigned
Appointed: 2008-05-27
Resigned: 2011-06-30

FABIAN PIUS SAMENGO-TURNER
Director - Resigned
Appointed: 1991-09-26
Resigned: 1994-03-31

WILLIAM MEREDITH SAMUEL
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-07-31

MUKARRAM SATTAR
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-08-31

MICHAEL EDWARD SCHLEIN
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-09-21

THIERRY JEAN FRANCOIS SCIARD
Director - Resigned
Appointed: 1995-01-25
Resigned: 1998-08-31

FREDERIK FERDINAND SEEGERS
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-06-14

JULIAN MICHAEL SIMMONDS
Director - Resigned
Appointed: 1998-08-31
Resigned: 2002-12-18

MICHAEL SLATTERY
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-08-31

WILLY PROSPER SOCQUET
Director - Resigned
Appointed: 2000-10-06
Resigned: 2001-08-03

ALBRECHT OTTO STAERKER
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-08-31

WENDY JEAN TANSEY
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-08-31

JOHN WILLIAM TAYLOR
Director - Resigned
Appointed: 1991-09-26
Resigned: 1994-03-31

CORNELIS (KEES) HENDRIKUS TEN BROEK
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-06-30

VICTOR OSVALDO TOLEDO SANDOVAL
Director - Resigned
Appointed: 1997-04-08
Resigned: 1998-08-31

DAVID ALLEN TREMBLAY
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-06-30

ROBERT CHAMBLISS TROXLER
Director - Resigned
Appointed: 1991-09-26
Resigned: 1992-01-26

SERGIO UNGARO
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-08-31

FRANCESCO PAOLO VANNI D'ARCHIRAFI
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-10-18

JEAN-PAUL FRANCOIS CAROLINE VOTRON
Director - Resigned
Appointed: 2003-04-14
Resigned: 2004-08-02

JEFFREY RUSSELL WALSH
Director - Resigned
Appointed: 1998-07-01
Resigned: 1998-08-31

RONALD JOHN WARMINGTON
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-08-31

CATHERINE MULLANEY WEIR
Director - Resigned
Appointed: 2007-11-09
Resigned: 2011-12-05

GUY ROBERT WHITTAKER
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-12-31

MEREDITH LYNN WILLIAMS
Director - Resigned
Appointed: 1995-11-06
Resigned: 1998-08-31

TERENCE IVAN WILLIAMS
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-03-12

COLIN GORDON WOOLCOCK
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-07-09

BRIAN PETER WOOLLEY
Director - Resigned
Appointed: 1991-09-26
Resigned: 1994-03-31

MAURICE NICHOLAS BEECH THOMPSON
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-03-27

ROGER GERARD ORF
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-11-10

SIMON JAMES CUMMING
Secretary - Expired
Appointed: 2012-07-21

MICHAEL LEONARD EDWARD FOXTON
Secretary - Resigned
Appointed: 1995-05-09
Resigned: 1998-09-28

ANDREW MARTIN GAULTER
Secretary - Resigned
Appointed: 2001-08-21
Resigned: 2008-05-31

ELENI IOANNOU
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1992-12-11

JOHN STUART MITCHELL-HEWSON
Secretary - Resigned
Appointed: 1991-09-26
Resigned: 2001-08-20

CLIFFORD JOHN MORRIS
Secretary - Resigned
Appointed: 1992-12-07
Resigned: 1998-09-28

JILL DENISE ROBSON
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2012-07-20

DEVITRE, Dinyar Sohrab
Nationality: United States
Address: Surrey, GU21 6HS

ABI SAB GROUP HOLDING LIMITED
03528416
LIVE
Date Incorporated:

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

JIANG, Sibil
Director - Resigned
Appointed: 2018-06-25
Resigned: 2021-04-08

TURNER, Stephen John
Director - Resigned
Appointed: 2017-07-28
Resigned: 2022-10-17

ADAMI, Norman Joseph
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

ARMOUR, Mark Henry
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-10-08

BERAN, David Raye
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-10-08

BIBLE, Geoffrey Cyril
Director - Resigned
Appointed: 2002-08-01
Resigned: 2016-10-08

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-09-29

CAMILLERI, Louis Carey
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-07-31

CLARK, Alan Jon
Director - Resigned
Appointed: 2012-07-26
Resigned: 2016-10-08

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-03-31

COX, Nigel Geoffrey
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-02-28

DE LISI, Nancy Jane
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-04-30

DE LORENZO, Domenico John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-10-08

DOHERTY, Mary Elizabeth
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-12-31

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-10-08

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-10-08

FELLOWES, Robert, Lord
Director - Resigned
Appointed: 1999-02-08
Resigned: 2010-07-22

FERRÁN LARRAZ, Francisco Javier
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-07-21

GOEDHALS, Gerardus Hendricus Lambertus
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-02-29

JONES, Stephen Mark
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-07-28

KAHN, Jacob Meyer
Director - Resigned
Appointed: 1999-02-08
Resigned: 2012-07-26

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-10-08

LEVETT, Michael John
Director - Resigned
Appointed: 1999-02-08
Resigned: 2004-07-29

LIRA, Lucas Machado
Director - Resigned
Appointed: 2016-10-08
Resigned: 2017-11-20

LLOYD, Richard Llewellyn
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

MACKAY, Ernest Arthur Graham
Director - Resigned
Appointed: 1999-02-08
Resigned: 2013-12-18

MANSER, Peter John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2015-07-23

MANUEL, Trevor Andrew
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-08

MANZONI, John Alexander
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-07-23

MORLAND, Miles Quintin
Director - Resigned
Appointed: 1999-02-08
Resigned: 2014-07-24

MOYO, Dambisa Felicia, Dr
Director - Resigned
Appointed: 2009-06-01
Resigned: 2016-10-08

NING, Gaoning
Director - Resigned
Appointed: 2001-10-10
Resigned: 2005-07-28

PARKER, Andre Charles
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-07-31

PEREZ DAVILA, Carlos Alejandro
Director - Resigned
Appointed: 2005-11-09
Resigned: 2016-10-08

PIETERSE, Robert
Director - Resigned
Appointed: 2008-05-15
Resigned: 2012-07-26

RAMAPHOSA, Matamela Cyril
Director - Resigned
Appointed: 1999-02-08
Resigned: 2013-07-25

RAMOS, Maria
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-02-26

RANDON, Ann
Director - Resigned
Appointed: 2016-10-08
Resigned: 2017-11-21

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1999-02-08
Resigned: 2008-07-31

SANTO DOMINGO DAVILA, Alejandro
Director - Resigned
Appointed: 2005-11-09
Resigned: 2016-10-08

SIMMS, Michael Hugh
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

SLACK, Henry Richmond
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-07-31

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1999-04-13
Resigned: 2002-07-31

STRINGFELLOW, Ronald John
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-02-29

TOLLEY, Anna Elizabeth
Director - Resigned
Appointed: 2016-10-08
Resigned: 2016-11-21

WALTER, Andrew Ronald Thomas
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-08-17

WEIR, Helen Alison
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-10-08

WILLARD, Howard Arnold
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-07-23

WILSON, James Simpson
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-02-18

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 1999-02-08
Resigned: 2011-07-21

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-23

LOVITING LIMITED
Director - Resigned
Appointed: 1998-04-23
Resigned: 1999-02-08

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-23
Resigned: 1999-02-08

TEMPLE SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-23

ARLINGTON, Daniel
Director - Active
Appointed: 2022-12-13

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

CRANWELL, Timiko
Director - Active
Appointed: 2021-09-01

VLESKO, Yulia
Director - Active
Appointed: 2022-10-17

PALMIERI, Ana
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-04-18

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

DAVIDSON, John
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2014-11-01

SHAPIRO, Stephen Victor
Secretary - Resigned
Appointed: 2014-11-01
Resigned: 2016-10-08

TONKINSON, Andrew Owen Chester
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 2006-07-31

WARNER, William
Secretary - Resigned
Appointed: 2016-10-08
Resigned: 2017-09-29

SISEC LIMITED
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1999-02-08

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-23

IHS MARKIT GROUP HOLDINGS
06240773
LIVE
Date Incorporated:

MCLOUGHLIN, Christopher Guy
Director - Resigned
Appointed: 2016-07-15
Resigned: 2022-03-15

OWEN, Kathryn Ann
Director - Resigned
Appointed: 2017-08-09
Resigned: 2023-08-16

ALDER, Geoffrey Thomas
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-07

AMROLIA, Zarthustra Jal
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-06-18

BARNUM, Jeremy
Director - Resigned
Appointed: 2010-03-29
Resigned: 2013-09-25

BARRONS, Anthony Peter George
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-08-31

BOURETTE, Remi
Director - Resigned
Appointed: 2012-06-29
Resigned: 2012-10-03

CAMERON, Niall
Director - Resigned
Appointed: 2011-01-19
Resigned: 2014-01-15

CHALLIS, Andrew David
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-01-15

COHEN, Richard Samuel
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-02-01

COLE, Alliott David
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-05-18

DAVIDSON, Simon Andrew Harvey
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-07

DAVIE, Michael Edward
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-03-29

DENHAM, Gillian Helen
Director - Resigned
Appointed: 2013-12-04
Resigned: 2014-06-18

DOWNES, Andrew
Director - Resigned
Appointed: 2007-07-03
Resigned: 2011-04-13

DUMAS, Eric
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-05-01

FORD, William E
Director - Resigned
Appointed: 2010-01-28
Resigned: 2014-06-18

FROST, Timothy James Albert
Director - Resigned
Appointed: 2010-01-27
Resigned: 2014-06-18

GOOCH, Jeffrey Andrew
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-07-15

GOULD, Kevin Andrew
Director - Resigned
Appointed: 2007-07-03
Resigned: 2014-01-15

GROES, Arne
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-07-05

GRUSHKA, Rony
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-12-13

HARTMANN, Martin
Director - Resigned
Appointed: 2009-02-06
Resigned: 2009-06-19

HARTNETT, William John
Director - Resigned
Appointed: 2007-07-20
Resigned: 2014-01-15

HATZISTEFANIS, Efstratios
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-02-05

HYATT, Todd Stones
Director - Resigned
Appointed: 2016-07-15
Resigned: 2017-08-09

KELLY, Robert Patrick
Director - Resigned
Appointed: 2012-11-28
Resigned: 2014-06-18

LEVY, Bradford Scott
Director - Resigned
Appointed: 2007-07-03
Resigned: 2011-07-28

LONGDEN, Charles Edward
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-03-27

MARKWICK, Robert Jan
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-18

MAZO, Andrei
Director - Resigned
Appointed: 2012-09-04
Resigned: 2012-10-03

MERCER, Tom
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-05-18

MITROKOSTAS, Paul
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-09-20

MOSIMANN, Thomas
Director - Resigned
Appointed: 2008-08-20
Resigned: 2010-03-22

MUNDIGO, Christian
Director - Resigned
Appointed: 2010-07-06
Resigned: 2014-01-15

NEAL, Michelle Marie
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-06-04

NIELSEN, Peter Westring
Director - Resigned
Appointed: 2010-09-08
Resigned: 2014-01-15

O'BRIEN, Kenneth
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-08-31

OLESEN, Philip Alexander
Director - Resigned
Appointed: 2011-04-13
Resigned: 2014-01-15

PLINER, Jon David
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-10-08

RICHARDSON, Peter Mark
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-12-03

ROSENTHAL, James
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-18

RUSIS, Armins
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-07-02

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-18

SENFT, Dexter Emory
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-09-25

SENFT, Dexter
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-10-02

SHAW, Lawrence
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-10-09

SUNG, Cheng Chi
Director - Resigned
Appointed: 2013-12-04
Resigned: 2014-06-18

UGGLA, Lance Darrell Gordon
Director - Resigned
Appointed: 2007-05-18
Resigned: 2018-03-31

WALKER, Anne
Director - Resigned
Appointed: 2013-02-19
Resigned: 2014-06-18

WALKER, Paul
Director - Resigned
Appointed: 2011-09-23
Resigned: 2013-09-25

WALLON, Shea Zane
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-02-18

WOLFF, Stephen Paul
Director - Resigned
Appointed: 2009-10-09
Resigned: 2013-09-25

HITHERSAY, Elizabeth Mary
Director - Active
Appointed: 2022-03-15

WALLACE, Kate Isabel
Director - Active
Appointed: 2022-07-29

WISE, Kevin
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-07-29

COLE, Alliott David
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2007-05-18

GRUSHKA, Rony
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2014-06-18

HITHERSAY, Elizabeth
Secretary - Active
Appointed: 2022-03-15

DEVITRE, Dinyar S
Nationality: American
Address: London, W8 4DB

PRATHAM UK
04708800
LIVE
Date Incorporated:

CHOPRA, Saurav
Director - Resigned
Appointed: 2019-12-05
Resigned: 2022-06-14

DEOL, Alka
Director - Resigned
Appointed: 2015-08-31
Resigned: 2020-10-27

DHUNA, Sanjeev
Director - Resigned
Appointed: 2011-06-21
Resigned: 2021-04-22

JAYARAMAN, Karthic
Director - Active
Appointed: 2018-06-26

JOSHI, Dixit
Director - Active
Appointed: 2015-08-31

KANWAR, Suresh
Director - Active
Appointed: 2019-09-13

KAPOOR, Ritu
Director - Resigned
Appointed: 2013-02-14
Resigned: 2020-06-01

KHAITAN, Sakate
Director - Active
Appointed: 2018-03-26

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2015-12-14
Resigned: 2021-07-22

SARMA, Adarsh
Director - Resigned
Appointed: 2017-09-14
Resigned: 2020-03-23

SIBAL, David Rajeev, Dr
Director - Resigned
Appointed: 2016-09-14
Resigned: 2020-03-23

TULLY, William Samuel Nicholson
Director - Active
Appointed: 2019-09-13

VASWANI, Ashok Valiram
Director - Resigned
Appointed: 2018-08-12
Resigned: 2022-10-08

VAZIRANI, Avinash
Director - Resigned
Appointed: 2015-12-14
Resigned: 2024-01-09

ACHARYA, Viral, Prof
Director - Resigned
Appointed: 2003-03-24
Resigned: 2010-11-23

AGRAWAL, Subodh Narain
Director - Resigned
Appointed: 2008-03-27
Resigned: 2012-01-07

BACHCHAN, Ramola
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-10-17

BHARGAVA, Vikrant
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-02

CAMA, Zed
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-07-22

CHAWLA, Sangeeta
Director - Resigned
Appointed: 2003-03-24
Resigned: 2013-11-19

CHOPRA, Prabha
Director - Resigned
Appointed: 2004-03-25
Resigned: 2011-01-21

DESAI, Bipinkumar Kanubhai Rambhai
Director - Resigned
Appointed: 2008-03-27
Resigned: 2016-04-29

DHADPHALE, Sonal Rahul
Director - Resigned
Appointed: 2007-07-26
Resigned: 2007-10-17

EDMEADES, Evelyn Hugh
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-10-17

GADKARI, Reita
Director - Resigned
Appointed: 2006-06-26
Resigned: 2013-03-13

GADKARI, Vilas
Director - Resigned
Appointed: 2008-03-27
Resigned: 2015-09-10

HINDUJA, Sadhna Gopichand
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-10-17

JAISWAL, Abhay
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-11-02

JOG, Manjiree Arun
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-31

KHILNANI, Deepak
Director - Resigned
Appointed: 2008-03-27
Resigned: 2018-10-24

KOTICHA, Apoorva Kumudchandra
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-31

KOTICHA, Manveen
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-31

KUMAR, Ashwin
Director - Resigned
Appointed: 2011-01-21
Resigned: 2015-09-10

MARTINS, Anita Rewo
Director - Resigned
Appointed: 2004-03-03
Resigned: 2007-10-17

MARTINS, Roy Thomas
Director - Resigned
Appointed: 2005-06-01
Resigned: 2019-12-05

MITTAL, Lakshmi Niwas
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-06-25

MOWSCHENSON, Terence Rennie
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-11-23

NAIDU, Tulsi Ratakonda
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-03-31

NARULA, Surina
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-10-17

PATHAK, Chandrika
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-09-14

RAM, Seema
Director - Resigned
Appointed: 2004-03-10
Resigned: 2007-10-17

SINGH, Jasjyot
Director - Resigned
Appointed: 2004-03-03
Resigned: 2007-10-17

SODHA, Nina
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-10-17

SUKHDEV, Vinati
Director - Resigned
Appointed: 2011-11-02
Resigned: 2018-11-28

VALENTINE, Denise
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-11-21

SARMA, Charu
Director - Resigned
Appointed: 2020-03-23
Resigned: 2022-06-24

BALASUBRAMANIAM, Kanesh
Director - Active
Appointed: 2022-07-28

BANERJI, Alpona
Director - Active
Appointed: 2022-04-28

BHARTI, Manisha
Director - Active
Appointed: 2021-10-27

GUPTA, Manish
Director - Active
Appointed: 2023-01-10

SETHI, Sunayna
Director - Active
Appointed: 2022-06-09

SOLANKI, Kalpesh Ramniklal
Director - Active
Appointed: 2021-07-22

SOLANKI, Shailesh Ramniklal
Director - Active
Appointed: 2021-07-22

KOTAK, Sarah George
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2020-10-21

SIBAL, David Rajeev, Dr.
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2020-03-23

JAISWAL, Abhay
Secretary - Resigned
Appointed: 2008-03-27
Resigned: 2011-11-02

JOG, Manjiree Arun
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2006-06-30

RAM, Seema
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-17

SODHA, Nina
Secretary - Resigned
Appointed: 2006-06-26
Resigned: 2007-10-17

SUKHDEV, Vinati
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2018-11-28

SANKEY, Nicholas David
Secretary - Active
Appointed: 2022-03-01

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