NILESH KUNDANLAL PANDYA

Overview

Total number of appointments 21, 2 active appointments

BEACON EDUCATIONAL TRUST LIMITED (THE)

Correspondence address: THE BEACON AMERSHAM ROAD, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PF

Role ACTIVE: Director

Date of birth: January 1971

Appointed on: 24 June 2017

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

RIASHI LIMITED

Correspondence address: SELETAR LOUDHAMS WOOD LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4AP

Role ACTIVE: Director

Date of birth: January 1971

Appointed on: 8 April 2017

Nationality: BRITISH

Occupation: DIRECTOR

SHINE HOLDCO II LIMITED

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 19 October 2017

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

SHINE HOLDCO III LIMITED

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 19 October 2017

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

SHINE HOLDCO I LIMITED

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 19 October 2017

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

SHINE ACQUISITION CO LIMITED

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 17 October 2017

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

SHINE HOLDCO (UK) LIMITED

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 3 October 2017

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

BOING ACQUISITIONS LIMITED

Correspondence address: 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 6NU

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 1 January 2016

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: NONE

INTERNATIONAL CAR WASH GROUP LTD.

Correspondence address: 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 6NU

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 1 January 2016

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: NONE

INTERNATIONAL CAR WASH GROUP FINANCING LIMITED

Correspondence address: 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 6NU

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 1 January 2016

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: CHIEF FINANCIAL OFFICER

ROSE FINANCECO LIMITED

Correspondence address: 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 6NU

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 1 January 2016

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: NONE

ROSE HOLDCO LIMITED

Correspondence address: 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 6NU

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 1 January 2016

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: NONE

IMO CAR WASH GROUP LIMITED

Correspondence address: 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 6NU

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 1 January 2016

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: NONE

ROSE MIDCO LIMITED

Correspondence address: 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 6NU

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 1 January 2016

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: NONE

BOING MIDCO LIMITED

Correspondence address: 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 6NU

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 1 January 2016

Resigned on: 31 March 2019

Nationality: BRITISH

Occupation: NONE

MB ACQUISITIONS LIMITED

Correspondence address: 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 12 February 2014

Resigned on: 7 November 2014

Nationality: BRITISH

Occupation: CFO

MB EMPLOYEE NOMINEES LIMITED

Correspondence address: 25 CANADA SQUARE, LONDON, E14 5LQ

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 12 February 2014

Resigned on: 7 November 2014

Nationality: BRITISH

Occupation: CFO

LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED

Correspondence address: SELETAR LOUDHAMS WOOD LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, ENGLAND, HP8 4AP

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 1 September 2013

Resigned on: 1 September 2018

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MB ACQUISITIONS LIMITED

Correspondence address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, LONDON, UNITED KINGDOM, EC1M 6EH

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 28 February 2011

Resigned on: 30 August 2011

Nationality: BRITISH

Occupation: CFO

SKRILL HOLDINGS LIMITED

Correspondence address: 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 28 February 2011

Resigned on: 7 November 2014

Nationality: BRITISH

Occupation: CFO

SKRILL LIMITED

Correspondence address: 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 28 February 2011

Resigned on: 7 November 2014

Nationality: BRITISH

Occupation: CFO