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Officers

subrata sahara

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SUBRATA ROY SAHARA
Nationality: Indian
Address: India, 226010

AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
07447247
DISSOLVED
Date Incorporated:
Dissolved on 2019-11-07

VIJAY DOGRA SINGH
Director - Expired
Appointed: 2011-08-11

SANDEEP WADHWA
Director - Expired
Appointed: 2011-08-11

LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-11-22
Resigned: 2014-01-14

SAHARA, Subrata Roy
Nationality: Indian
Address: 226010, India

REEVES LEASE LIMITED
09462480
LIVE
Date Incorporated:

ACAR, Omer
Director - Resigned
Appointed: 2019-10-16
Resigned: 2023-02-23

ESKENAZI, Delphine Zelda
Director - Active
Appointed: 2019-10-16

GRAY, Ian Archie
Director - Active
Appointed: 2019-03-14

RHAZALI, Kamal
Director - Resigned
Appointed: 2018-11-06
Resigned: 2023-02-23

AL-MULLA, Hamad Abdulla
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-07-10

DOGRA, Vijay Singh
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-07-06

FERNANDES, Ashley Leslie John
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-07-10

MATTESON, Bret
Director - Resigned
Appointed: 2017-07-06
Resigned: 2018-11-06

MCANDREW, Jemma Kathleen
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-19

RANKMORE, Victoria Jane
Director - Resigned
Appointed: 2015-02-27
Resigned: 2015-03-02

ROY, Sushanto
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-07-06

ROY, Svvapna
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-07-06

SRIVASTAVA, Om Prakash
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-07-06

STANLEY, Richard James
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-19

WADHWA, Sandeep
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-07-06

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2015-02-27
Resigned: 2015-03-02

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2015-02-27
Resigned: 2015-03-02

AL-ASMAKH, Mohammed Ahmed I A
Director - Active
Appointed: 2023-02-23

PRIYADARSHI, Kushagra
Director - Active
Appointed: 2023-02-23

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-03-02

SAHARA, Subrata Roy
Nationality: Indian
Address: 226010, India

GHH HOLDINGS LIMITED
04216917
LIVE
Date Incorporated:

ACAR, Omer
Director - Resigned
Appointed: 2019-10-16
Resigned: 2023-02-23

ESKENAZI, Delphine Zelda
Director - Active
Appointed: 2019-10-16

GRAY, Ian Archie
Director - Active
Appointed: 2019-03-14

RHAZALI, Kamal
Director - Resigned
Appointed: 2018-11-06
Resigned: 2023-02-23

ADCOCK, Neil Robert
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-01-13

AITKEN, Alistair Richmond
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-30

AL-MULLA, Hamad Abdulla
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-07-10

BOAG, Timothy John Donald
Director - Resigned
Appointed: 2001-05-15
Resigned: 2006-11-30

CARPENTER, Paul
Director - Resigned
Appointed: 2001-05-15
Resigned: 2007-02-15

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-09-18
Resigned: 2008-10-30

DOGRA, Vijay Singh
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

DUKE, Danny Andrew
Director - Resigned
Appointed: 2010-08-31
Resigned: 2010-12-30

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-07-12

FERNANDES, Ashley Leslie John
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-07-10

GODDARD, James Michael
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-30

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-09-17

GRIFFITHS, Julian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-08-03

HOURICAN, John Patrick
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-06-20

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

MATTESON, Bret
Director - Resigned
Appointed: 2017-07-06
Resigned: 2018-11-06

MOY, Neal St John
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-12-31

PATTINSON, Simon Timothy
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-01-13

ROBERTSON, Iain Leith Johnston
Director - Resigned
Appointed: 2001-08-14
Resigned: 2004-03-05

ROBSON, Jeremy Godfrey
Director - Resigned
Appointed: 2005-03-14
Resigned: 2007-06-11

ROY, Sushanto
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

ROY, Swapna
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

SIVARAMAN, Rajesh
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-30

SRIVASTAVA, Om Prakash
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

WADHWA, Sandeep
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

WHITBY, Peter James
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-08-16

WIEDEMANN, Benoit Jonathan
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-08-27

AL-ASMAKH, Mohammed Ahmed I A
Director - Active
Appointed: 2023-02-23

PRIYADARSHI, Kushagra
Director - Active
Appointed: 2023-02-23

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2004-05-21

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-12-30

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2005-11-18

LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-30
Resigned: 2014-01-14

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

SAHARA, Subrata Roy
Nationality: Indian
Address: Uttar Pradesh, 226010, India

AAMBY VALLEY (UK) LIMITED
08134296
LIVE
Date Incorporated:
Dissolved on 2019-07-02

ROY, Sushanto
Director - Resigned
Appointed: 2012-07-09
Resigned: 2021-03-05

ROY, Svvapna
Director - Active
Appointed: 2012-07-09

SRIVASTAVA, Om Prakash
Director - Active
Appointed: 2012-07-09

WADHWA, Sandeep
Director - Resigned
Appointed: 2012-07-09
Resigned: 2012-07-09

DOGRA, Vijay Singh
Director - Resigned
Appointed: 2012-07-09
Resigned: 2012-07-09

ROY, Seemanto
Director - Resigned
Appointed: 2012-07-09
Resigned: 2020-01-03

FORCE INDIA BRAND LIMITED
03468947
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

BUNKER, Anthony George
Director - Expired
Appointed: 2017-05-15

FERNLEY, Robert George
Director - Expired
Appointed: 2011-10-27

LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan
Director - Expired
Appointed: 2009-03-19

MALLYA, Vijay, Dr
Director - Expired
Appointed: 2009-11-02

ROY, Sushanto
Director - Expired
Appointed: 2011-10-27

SARKAR, Abhijit
Director - Expired
Appointed: 2011-10-27

WADHWA, Sandeep
Director - Expired
Appointed: 2011-10-27

BORSBOOM, Richard
Director - Resigned
Appointed: 2006-09-28
Resigned: 2009-03-19

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-11-20
Resigned: 1997-12-01

JAHARIA, Oedithnarain
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-07-01

JORDAN, Edmund Patrick
Director - Resigned
Appointed: 1997-12-01
Resigned: 2005-01-21

KOLLES, Colin, Dr
Director - Resigned
Appointed: 2005-01-21
Resigned: 2009-10-31

LOWCOCK, Nicholas
Director - Resigned
Appointed: 1998-11-05
Resigned: 2001-02-01

MOL, Michiel
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-09-29

MULLER, Victor Roberto
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-10-05

NEDUNGADI, Ayani Kurussi Ravindranath
Director - Resigned
Appointed: 2009-11-02
Resigned: 2017-05-15

PRYOR, Martin Thomas
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-28

ROE, Derek Robin
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-28

SCHULL, Joseph
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-09-26

SHNAIDER, Alexander
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-28

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed: 1998-11-05
Resigned: 2004-03-16

RAMAMURTHY, Sankaranarayanan
Secretary - Expired
Appointed: 2009-11-02

CALVERT, Margaret Elizabeth
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-09-28

JORDAN, Marie Patricia
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2005-01-21

MISSLING, Patrick, Dr
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2009-11-02

YOUNG, Peter Alan
Secretary - Resigned
Appointed: 2005-02-08
Resigned: 2005-06-06

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1997-12-01

SAHARA, Subrata Roy
Nationality: Indian
Address: Uttar Pradesh, 226010, India

FORCE INDIA FORMULA ONE LIMITED
03660294
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

MR ROBERT GEORGE FERNLEY
Director - Expired
Appointed: 2011-10-27

DR THIRUVANNAMALAI VENTKATESAN LAKSHMI KANTHAN
Director - Expired
Appointed: 2009-01-09

DR VIJAY MALLYA
Director - Expired
Appointed: 2009-11-02

MR AYANI KURUSSI RAVINDRANATH NEDUNGADI
Director - Expired
Appointed: 2009-11-02

MR SUSHANTO ROY
Director - Expired
Appointed: 2011-10-27

MR ABHIJIT SARKAR
Director - Expired
Appointed: 2011-10-27

MR SANDEEP WADHWA
Director - Expired
Appointed: 2011-10-27

RICHARD BORSBOOM
Director - Resigned
Appointed: 2006-09-28
Resigned: 2009-03-19

ALBERT ERNEST GRAHAM
Director - Resigned
Appointed: 1998-10-28
Resigned: 1998-11-05

OEDITHNARAIN JAHARIA
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-07-01

MR EDMUND PATRICK JORDAN
Director - Resigned
Appointed: 1998-10-28
Resigned: 2005-01-21

MRS MARIE PATRICIA JORDAN
Director - Resigned
Appointed: 1998-10-28
Resigned: 2005-01-21

DR COLIN KOLLES
Director - Resigned
Appointed: 2005-01-21
Resigned: 2009-10-31

MR THIRUVANNAMALAI VENTKATESAN LAKSHMIKANTHAN
Director - Resigned
Appointed: 2009-01-09
Resigned: 2012-10-27

NICHOLAS LOWCOCK
Director - Resigned
Appointed: 1998-11-05
Resigned: 2001-02-01

MICHIEL MOL
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-09-29

MR CHARLES SYLVESTER MOLLETT
Director - Resigned
Appointed: 1998-10-28
Resigned: 1998-11-05

VICTOR ROBERTO MULLER
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-10-05

MARTIN THOMAS PRYOR
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-28

MR DEREK ROBIN ROE
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-28

JOSEPH SCHULL
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-09-26

MR ALEXANDER SHNAIDER
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-28

DOMINIC HUGH SHORTHOUSE
Director - Resigned
Appointed: 1998-11-05
Resigned: 2004-03-15

MR SANKARANARAYANAN RAMAMURTHY
Secretary - Expired
Appointed: 2009-11-02

MRS MARGARET ELIZABETH CALVERT
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-09-28

MRS MARIE PATRICIA JORDAN
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 2005-01-21

DR PATRICK MISSLING
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2009-11-02

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 1998-10-28

PETER ALAN YOUNG
Secretary - Resigned
Appointed: 2005-02-08
Resigned: 2005-06-06

FORCE INDIA FORMULA ONE TEAM LIMITED
02417588
LIVE
Date Incorporated:

MR ROBERT GEORGE FERNLEY
Director - Active
Appointed: 2011-10-27

MR THIRUVANNAMALAI VENTKATESAN LAKSHMIKANTHAN
Director - Active
Appointed: 2009-01-09

DR VIJAY MALLYA
Director - Active
Appointed: 2009-11-02

MR AYANI KURUSSI RAVINDRANATH NEDUNGADI
Director - Active
Appointed: 2009-11-02

MR SUSHANTO ROY
Director - Active
Appointed: 2011-10-27

MR ABHIJIT SARKAR
Director - Active
Appointed: 2011-10-27

MR SANDEEP WADHWA
Director - Active
Appointed: 2011-10-27

RICHARD BORSBOOM
Director - Resigned
Appointed: 2006-09-28
Resigned: 2009-03-19

OEDITHNARAIN JAHRIA
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-07-01

MR EDMUND PATRICK JORDAN
Director - Resigned
Appointed: 1992-08-29
Resigned: 2005-01-21

MRS MARIE PATRICIA JORDAN
Director - Resigned
Appointed: 1995-12-22
Resigned: 2005-01-21

DR COLIN KOLLES
Director - Resigned
Appointed: 2005-01-21
Resigned: 2009-10-31

NICHOLAS LOWCOCK
Director - Resigned
Appointed: 1998-11-05
Resigned: 2001-02-01

MICHIEL MOL
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-09-29

VICTOR ROBERTO MULLER
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-10-05

MARTIN THOMAS PRYOR
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-28

MR DEREK ROBIN ROE
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-28

JOSEPH SCHULL
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-09-26

MR ALEXANDER SHNAIDER
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-09-28

DOMINIC HUGH SHORTHOUSE
Director - Resigned
Appointed: 1998-11-05
Resigned: 2004-03-15

MR SANKARANARAYANAN RAMAMURTHY
Secretary - Active
Appointed: 2009-11-02

MRS MARGARET ELIZABETH CALVERT
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2006-09-28

MRS MARIE PATRICIA JORDAN
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 2005-01-21

DR PATRICK MISSLING
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2009-11-02

PETER ALAN YOUNG
Secretary - Resigned
Appointed: 2005-02-08
Resigned: 2005-06-06

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