* director search - Haresh Kanabar - kompany

Officers

haresh kanabar

Discover all known business and officer connections related to Haresh Kanabar. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

KANABAR, Haresh Damodar
Nationality: British
Address: Leicestershire, LE3 8SB

INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC
05143779
LIVE
Date Incorporated:

KOTECHA, Manish Morarji
Director - Active
Appointed: 2016-05-19

BERRY, Smit
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-09-25

COOPER, Ethelbert Julius Llewellyn
Director - Resigned
Appointed: 2014-11-03
Resigned: 2016-05-20

GORDON, James Douglas Strachan
Director - Resigned
Appointed: 2004-06-02
Resigned: 2005-03-10

KANE, Ousmane
Director - Resigned
Appointed: 2013-01-24
Resigned: 2014-07-31

LAKHANI, Suresh Rugnath
Director - Resigned
Appointed: 2004-12-20
Resigned: 2011-07-31

LAMBOLEY, Manuel
Director - Resigned
Appointed: 2007-09-25
Resigned: 2011-11-16

LIU, Guoping
Director - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-20

LUKMAN, Rilwanu, Dr
Director - Resigned
Appointed: 2012-01-25
Resigned: 2014-07-21

MACAULAY, Andrew
Director - Resigned
Appointed: 2012-01-25
Resigned: 2013-06-20

MC GROARY, Paul
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-07-10

NDIAYE, Babacar
Director - Resigned
Appointed: 2012-01-25
Resigned: 2015-02-11

TURNER, Brian Richard
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-12-20

WARD, James
Director - Resigned
Appointed: 2011-07-11
Resigned: 2014-08-14

GORDON, James Douglas Strachan
Secretary - Resigned
Appointed: 2004-06-02
Resigned: 2005-03-10

LAKHANI, Suresh Rugnath
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2011-07-31

WARD, James
Secretary - Resigned
Appointed: 2011-08-19
Resigned: 2018-04-27

INFUSION (2009) LIMITED
07077843
LIVE
Date Incorporated:

GARDIN, Francesco, Professor
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-04-19

MALACART, Alessandro
Director - Active
Appointed: 2009-11-20

GORDON, James Douglas Strachan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2009-11-20

INFUSION 2002 LIMITED
04557387
LIVE
Date Incorporated:

GARDIN, Francesco, Professor
Director - Resigned
Appointed: 2011-10-29
Resigned: 2012-03-19

CURRIE, William Christopher
Director - Resigned
Appointed: 2012-03-19
Resigned: 2017-01-18

GORDON, James Douglas Strachan
Director - Resigned
Appointed: 2002-10-09
Resigned: 2002-10-21

MALACART, Alessandro
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-19

MCDONALD, Iain
Director - Resigned
Appointed: 2012-03-19
Resigned: 2017-01-18

WALL, Patrick Anthony
Director - Resigned
Appointed: 2012-03-19
Resigned: 2017-01-18

BRAINSPARK SERVICES LIMITED
Director - Resigned
Appointed: 2002-10-21
Resigned: 2010-07-01

BARTOLO, Antonino
Director - Active
Appointed: 2019-11-30

GORDON, James Douglas Strachan
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2012-03-19

TURNER, Brian Richard
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2002-10-21

QUANTUM BLOCKCHAIN TECHNOLOGIES PLC
03926192
LIVE
Date Incorporated:

ECCLES, Reginald George
Director - Resigned
Appointed: 2015-07-31
Resigned: 2022-08-16

GARDIN, Francesco, Professor
Director - Resigned
Appointed: 2002-02-05
Resigned: 2011-02-18

AGOSTA, Alberto
Director - Resigned
Appointed: 2002-02-05
Resigned: 2005-12-02

BAILEY, Dennis Bryan
Director - Resigned
Appointed: 2006-01-11
Resigned: 2009-08-27

BURMAN, Edward
Director - Resigned
Appointed: 2002-11-07
Resigned: 2012-10-18

CALDWELL, Donald Richard
Director - Resigned
Appointed: 2001-02-28
Resigned: 2007-05-02

CORLEY, Paul John
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-02-05

DANIELS YOUNG, Sheryl
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-04-10

DODD, Stewart Michael
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-02-05

DRUMMOND, Justin Piers
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-04-16

ELLIOTT, Giles Patrick
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-03-01

FIENNES, Martin
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-04-02

FREEDMAN, Noah
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-02-05

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-16

HARFORD, Mark John
Director - Resigned
Appointed: 2000-06-14
Resigned: 2001-02-28

HAWKINS, Andrew Peter
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-02-05

JAGATIA, Nilesh Kumar
Director - Resigned
Appointed: 2012-10-18
Resigned: 2015-08-19

JOHNSON, Luke Oliver
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-10-18

JUDD, Jasper Rayner Augusto
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-02-05

MALACART, Alessandro
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-04-16

MEACHER, David Christopher
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-08-27

PETOCCHI, Enrico
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-02-11

SUGLIA, Cesare
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-08-12

THOMAS, Barbara, Lady
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-19

VILLA, Alfredo Maria
Director - Resigned
Appointed: 2005-07-22
Resigned: 2009-02-24

WELCH, Alwyn Frank
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-02-28

WHITE, Dominic Andrew
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-02-11

FUHRMAN, Peter
Director - Active
Appointed: 2022-09-12

TRAFELI, Mark Michael
Director - Active
Appointed: 2022-11-25

GORDON, James Douglas Strachan
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2006-03-08

BAILEY, Dennis Bryan
Secretary - Resigned
Appointed: 2006-01-11
Resigned: 2009-08-27

BRIDGWOOD, Alistair Charles
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-03-01

FREEDMAN, Noah
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-06-14

HARFORD, Mark John
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2001-02-28

JAGATIA, Nilesh
Secretary - Resigned
Appointed: 2013-02-06
Resigned: 2015-07-31

JUDD, Jasper Rayner Augusto
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-02-05

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-16

SEYMOUR COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2013-02-06

NAPSTER GROUP PLC
05628362
LIVE
Date Incorporated:

BOTHA, Andrew James
Director - Active
Appointed: 2018-12-17

COLE, Simon Andrew
Director - Active
Appointed: 2016-05-16

HANCOCK, Steven Robert
Director - Active
Appointed: 2016-05-16

HANSON, Ian
Director - Resigned
Appointed: 2017-04-26
Resigned: 2020-04-01

MATCHETT, Anthony Roland
Director - Active
Appointed: 2016-05-16

BAZIA, Efraim
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-01-10

COLEMAN, Malcolm Jerry
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-20

EGERTON, Joseph Reginald Salisbury
Director - Resigned
Appointed: 2012-07-19
Resigned: 2012-12-14

FETTERMAN, Norman
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-20

GARSTON, Clive Richard
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-08-29

GELLER, Shmuel
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-01-10

HAYIM, Robert
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-07-19

KOTECHA, Manish Morarji
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-07-17

LEADER CRAMER, Brian Victor
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-09-20

MARKS, Simon
Director - Resigned
Appointed: 2008-08-29
Resigned: 2012-07-19

NICOLSON, Sean
Director - Resigned
Appointed: 2015-07-17
Resigned: 2018-02-07

RAINGOLD, Gerald Barry
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-06-29

READ, Peter Graham
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-04-26

REDMOND, Peter
Director - Resigned
Appointed: 2014-10-23
Resigned: 2015-07-17

SAGI, Efraim
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-08-08

THERON, Sebastian
Director - Resigned
Appointed: 2017-04-26
Resigned: 2019-01-15

DOLLENS, William Grant
Director - Active
Appointed: 2020-04-14

DAVIS, Lansing Alden
Director - Resigned
Appointed: 2021-07-19
Resigned: 2021-12-20

BROWN, Andy
Secretary - Resigned
Appointed: 2019-01-15
Resigned: 2019-05-09

KOTECHA, Manish Morarji
Secretary - Resigned
Appointed: 2013-01-08
Resigned: 2015-07-17

LAX, Jacob Chaim
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2008-01-31

NICOLSON, Sean
Secretary - Resigned
Appointed: 2015-07-17
Resigned: 2017-05-25

THERON, Sebastian
Secretary - Resigned
Appointed: 2017-05-25
Resigned: 2019-01-15

WATT, Karin Frances
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-01-08

INTERNATIONAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2006-12-04

SILENTPOINT PROPERTY LIMITED
05751781
LIVE
Date Incorporated:

BERRY, Smit
Director - Active
Appointed: 2006-03-22

KANABAR, Haresh Damodar
Director - Active
Appointed: 2006-03-22

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-03-22
Resigned: 2006-03-22

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2006-03-22

CALRINGTON PROPERTY LIMITED
05334000
LIVE
Date Incorporated:

BERRY, Smit
Director - Active
Appointed: 2010-10-18

BERRY, Mohinder
Director - Resigned
Appointed: 2005-01-17
Resigned: 2010-10-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-01-17

BERRY, Lata
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2010-10-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-01-17

SILENTPOINT LIMITED
04081339
LIVE
Date Incorporated:

BERRY, Smit
Director - Active
Appointed: 2002-08-15

KANABAR, Haresh Damodar
Director - Active
Appointed: 2000-10-09

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-09

LAKHANI, Suresh Rugnath
Director - Resigned
Appointed: 2000-10-09
Resigned: 2003-05-29

ROGERS, David Samuel
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-15

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-09

LAKHANI, Suresh Rugnath
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2003-05-29

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-09

VENTECO DIRECTORS LIMITED
15530252
LIVE
Date Incorporated:

HARESH DAMODAR KANABAR
Nationality: Nationality Unknown
Address: United Kingdom, LE3 8SB

TULPAR GOLD LIMITED
08121335
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-28

MS ELENA ALTAYLI
Director - Expired
Appointed: 2012-06-27

MR MARK CHRISTOPHER JONES
Director - Expired
Appointed: 2012-06-27

MR HARESH DAMODAR KANABAR
Director - Expired
Appointed: 2012-06-27

HARESH DAMODAR KANABAR
Nationality: Nationality Unknown
Address: United Kingdom, LE3 8SB

TULPAR GOLD LIMITED
08121335
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-28

MS ELENA ALTAYLI
Director - Expired
Appointed: 2012-06-27

MR MARK CHRISTOPHER JONES
Director - Expired
Appointed: 2012-06-27

HARESH DAMODAR KANABAR
Secretary - Expired
Appointed: 2012-06-27

MR HARESH DAMODAR KANABAR
Nationality: British
Address: Leicestershire, LE3 8SB

BLACK RAVEN PROPERTIES PLC.
05293606
LIVE
Date Incorporated:

GLENN MARKS
Director - Active
Appointed: 2008-09-23

MR MICHAEL DAVID FRIEND
Director - Resigned
Appointed: 2006-05-12
Resigned: 2008-05-29

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-11-23
Resigned: 2004-11-23

MR IAN MICHAEL NUNN
Director - Resigned
Appointed: 2006-07-20
Resigned: 2008-05-29

PAUL ALAN PHILIPS
Director - Resigned
Appointed: 2008-09-23
Resigned: 2011-10-12

NIGEL PATRICK ROBERTSON
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-07-20

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-11-23
Resigned: 2004-11-23

PEDRO PAGANI TOSCANO
Director - Resigned
Appointed: 2006-07-20
Resigned: 2008-08-29

MR PAUL ALAN PHILLIPS
Secretary - Active
Appointed: 2008-09-29

NUNN HAYWARD ASSOCIATES LIMITED NUNN HAYWARD ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2008-09-29

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 2004-11-23

T.M.V. FINANCE LTD
02624936
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-05

MR ZANE ROBERT KERSE
Director - Expired
Appointed: 2008-11-01

MR SCOTT DAVID MAYBURY
Director - Expired
Appointed: 2000-10-17

MR ROBERT JOHN MURRAY
Director - Expired
Appointed: 2000-10-17

MRS MARGARET HELEN ARROWSMITH
Director - Resigned
Appointed: 1991-07-31
Resigned: 1992-04-21

MR PHILIP DENNIS ARROWSMITH
Director - Resigned
Appointed: 1991-07-31
Resigned: 1994-10-10

MR PETER BRUCE BALLANTYNE
Director - Resigned
Appointed: 1992-04-21
Resigned: 1995-04-28

MR ROY BERNARD COPUS
Director - Resigned
Appointed: 1992-04-21
Resigned: 2000-10-17

MR CHARLES ALAN CUTHBERT
Director - Resigned
Appointed: 1991-06-28
Resigned: 1992-04-21

PETER ALLAN LEONARD
Director - Resigned
Appointed: 1992-04-21
Resigned: 1996-11-30

MR FRANK LEYBOURNE
Director - Resigned
Appointed: 1995-04-12
Resigned: 1996-11-30

PAUL MASSEY
Director - Resigned
Appointed: 1992-04-21
Resigned: 2001-08-16

MR ANTHONY NOEL NELSON
Director - Resigned
Appointed: 2000-10-17
Resigned: 2008-10-31

MR ROBERT DERRICK ROBINSON
Director - Resigned
Appointed: 1992-04-21
Resigned: 1995-04-28

MR ROBIN JOHN TASKER
Director - Resigned
Appointed: 1992-04-21
Resigned: 1996-11-30

MR DAVID BRIAN THOMPSON
Director - Resigned
Appointed: 1996-11-30
Resigned: 2000-10-17

PATRICIA THOMPSON
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-10-17

MR RICHARD CHARLES THOMPSON
Director - Resigned
Appointed: 1992-04-22
Resigned: 1992-10-31

JOHN WOODCOCK
Director - Resigned
Appointed: 1994-11-14
Resigned: 2000-04-28

MRS PATRICIA THOMPSON
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-10-17

MR ROBERT JOHN MURRAY
Secretary - Expired
Appointed: 2000-10-17

CHRISTOPHER JAMES DANT
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2000-10-17

MARTIN JACK DAVIS
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 1998-03-31

DONALD GAVAN FAHRENHEIM
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-12-17

MISS HELEN JANE SAYER
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 1992-07-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 1991-06-28

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.