THERMAX EUROPE LIMITED officers and directors : Companies House Number 03183441

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

Corporate Secretary Active

Correspondence address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN

Appointed: 2023-01-13

MR Sandeep Suresh MANDKE

Director Active

Correspondence address: Thermax House 14 Mumbai-Pune Road, Wakdewadi, Pune, India, 411003

Appointed: 2019-09-25
Nationality: Indian
Country of residence: India
Date of birth: November 1970

MR Venkatesh BALASUBRAMANIAN

Director Active

Correspondence address: 2700, Peepul Boulevard Sricity, Chitoor District, Andhra Pradesh, India

Appointed: 2018-04-27
Nationality: Indian
Country of residence: India
Date of birth: May 1974

PRAXIS SECRETARIES (UK) LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Appointed: 2019-10-25
Resigned: 2023-01-13

MR SHAILESH BHALCHANDRA NADKARNI

Director Resigned

Correspondence address: 2 STUDIO COURT, QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK2 2DG

Appointed: 2018-04-27
Resigned: 2019-09-26
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: September 1961

MR ABHAY RAMANLAL SHAH

Director Resigned

Correspondence address: 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT

Appointed: 2014-01-30
Resigned: 2018-04-27
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: May 1958

MR ASHISH MADHUSUDAN VAISHNAV

Director Resigned

Correspondence address: 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT

Appointed: 2012-12-06
Resigned: 2018-04-27
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: October 1966

HEMANT PRABHAKAR MOHGAONKAR

Director Resigned

Correspondence address: FL 2AB MADHUWATI B3 AUNDH SR 156/1B/1 DP ROAD, PUNE, 411007, INDIA

Appointed: 2010-06-24
Resigned: 2012-09-26
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIAN
Date of birth: September 1964

GOPAL MAHADEVAN

Director Resigned

Correspondence address: FLAT NO A301,KALPATARU ENCLAVE,S.NO.167/2A, AUNDH, PUNE 411007, MAHARASHTRA, INDIA

Appointed: 2009-07-07
Resigned: 2014-04-10
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: May 1966

AMITABHA MUKHOPADHYAY

Director Resigned

Correspondence address: F-104, MAESTROS, SALUNKHE, VIHAR ROAD,, PUNE, MAHARASHTRA 411048, INDIA

Appointed: 2007-01-16
Resigned: 2007-08-10
Occupation: BUSINESS EXECUTIVE
Nationality: INDIAN
Date of birth: August 1964

SHISHIR JOSHIPURA

Director Resigned

Correspondence address: A-7, MELODY APTS.,, BHOSALE NAGAR, PUNE, MAHARASHTRA 411007, INDIA

Appointed: 2007-01-16
Resigned: 2009-11-30
Occupation: BUSINESS EXECUTIVE
Nationality: INDIAN
Date of birth: January 1962

PRAKASH KULKARNI

Director Resigned

Correspondence address: 5-703 ROHAN GARIMA OFF SENAPATI, BAPAT ROAD SHIVAJI NAGAR, PUNE, 411016, INDIA

Appointed: 2002-03-12
Resigned: 2007-01-16
Occupation: CO EXECUTIVE
Nationality: INDIAN
Date of birth: June 1947

PHEROZ PUDUMJEE

Director Resigned

Correspondence address: 5 NAYLOR ROAD, PUNE, MAHARASHTRA 411 001, INDIA

Appointed: 1997-02-17
Resigned: 2007-01-16
Occupation: CO EXECUTIVE
Nationality: INDIA
Date of birth: February 1962

VIDYADHAR SARAWADE

Director Resigned

Correspondence address: 3 ANUPREETI APTS 18, HAPPY COLONY, PUNE, MAHARASHTRA, INDIA, 411 029

Appointed: 1997-02-17
Resigned: 1997-07-01
Occupation: BUSINESS EXECUTIVE
Nationality: INDIAN
Date of birth: November 1951

MEHER PUDUMJEE

Director Resigned

Correspondence address: 5 NAYLOR ROAD, PUNE, MAHARASHTRA 411 001, INDIA

Appointed: 1997-02-17
Resigned: 2007-01-16
Occupation: BUSINESS EXECUTIVE
Nationality: INDIA
Date of birth: October 1966

ABHAY NALAWADE

Director Resigned

Correspondence address: 88 NATIONAL HOUSING SOCIETY, AUNDH PUNE, MAHARASHTRA 411007, INDIA

Appointed: 1997-02-17
Resigned: 2000-07-21
Occupation: BUSINESS EXECUTIVE
Nationality: INDIAN
Date of birth: February 1949

JD SECRETARIAT LIMITED

Secretary Resigned Corporate

Correspondence address: 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT

Appointed: 1996-04-09
Resigned: 2019-10-25
Nationality: BRITISH

JD NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT

Appointed: 1996-04-09
Resigned: 1997-02-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1989