RANBAXY HOLDINGS (UK) LIMITED

Company number 03062051
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 23 May 1995
Nature of Business 64999 - Financial intermediation not elsewhere classified
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RANBAXY HOLDINGS (UK) LIMITED Directors

Birthdate June 1974

Director Sharma Neeraj
Birthdate March 1972

Resigned 23 May 1995

Resigned 23 May 1995

Nominee Director Combined Nominees Limited
Birthdate August 1990
Resigned 23 May 1995

Resigned 15 February 1996

Birthdate June 1947
Resigned 15 February 1996

Director Johal Kamal
Birthdate August 1954
Resigned 21 October 1996

Secretary Mahindra Vinod
Resigned 12 December 1996

Director Mahindra Vinod
Birthdate October 1946
Resigned 12 December 1996

Birthdate February 1947
Resigned 24 December 1996

Birthdate January 1959
Resigned 19 March 1997

Director Goswami Rahul
Birthdate April 1955
Resigned 21 March 1997

Secretary Tempest Brian Dr
Resigned 16 June 2003

Director Tempest Brian Dr
Birthdate June 1947
Resigned 01 December 2006

Director Burema Peter
Birthdate July 1958
Resigned 30 June 2008

Birthdate November 1918
Resigned 27 April 2009

Resigned 21 May 2010

Birthdate April 1961
Resigned 25 January 2011

Birthdate February 1963
Resigned 31 December 2012

Secretary Abraham Roshan
Resigned 31 December 2012

Resigned 31 May 2013

Director Singh Maninder
Birthdate April 1964
Resigned 03 September 2015

Business owners

Credit Rating and compelling reasons

RANBAXY HOLDINGS (UK) LIMITED Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

RANBAXY HOLDINGS (UK) LIMITED has been working since 5/23/1995. The current status of the business is Active RANBAXY HOLDINGS (UK) LIMITED located on HYDE PARK HAYES 3 11 MILLINGTON ROAD, 5TH FLOOR, HAYES, MIDDLESEX, ENGLAND, UB3 4AZ Combined Secretarial Services Limited is known as a Nominee Secretary of the company. Combined Secretarial Services Limited is known as a Nominee Director of the company. Combined Nominees Limited is known as a Nominee Director of the company. Tempest Brian Dr is known as a Secretary of the company. President Tempest Brian Dr is known as a Director of the company. Mahindra Vinod is known as a Secretary of the company. Accountant Mahindra Vinod is known as a Director of the company. Regional Director Burema Peter is known as a Director of the company. Director Dasgupta Debashis is known as a Director of the company. Accountant Goswami Rahul is known as a Director of the company. Cfo Sethi Omesh Kumar is known as a Director of the company. Finance Director Savla Prashant Lakhamshi is known as a Director of the company. Company Director Sharma Neeraj is known as a Director of the company. Abraham Roshan is known as a Secretary of the company. Badekale Jacqueline is known as a Secretary of the company. Seemampillai Hentric Rojan is known as a Secretary of the company. Sunderrajan Raghavan is known as a Secretary of the company. Regional Director Sunderrajan Raghavan is known as a Director of the company. Retired Ahuja Harmahinder is known as a Director of the company. Car Dealer Johal Kamal is known as a Director of the company. Solicitor Morris Alan Wayne is known as a Director of the company. Lawyer Pathak Jai Swarup is known as a Director of the company. Employed Singh Maninder is known as a Director of the company. "Financial intermediation not elsewhere classified" is a known activity of the company.

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