Eugene Douglas DERRY - OFFICER REPORT

Age: 97 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	01 Jun 1994	31 Jul 2010	CHALUNE INVESTMENTS LIMITED (02928740)	Active
Resigned	Director/ Director	01 Apr 1994	31 Jul 2009	KUBACH & SAMBROOK (METALS) LIMITED (01099379)	Active
Resigned	Director/ Director	25 Nov 1993	31 Jul 2010	HEATGLIDE LIMITED (02872297)	Active
Resigned	Director/ Company Director	10 Mar 1992	31 Dec 1997	NORBURY PROPERTY DEVELOPMENTS LIMITED (02551944)	Active
Resigned	Director/ Company Director		31 Dec 1997	LIMANEX PROPERTIES LIMITED (02123185)	Active
Resigned	Director/ Financial Consultant		31 Mar 2007	TECAPET LIMITED (01380754)	Active
Resigned	Director/ Consultant		09 Mar 2009	TOPSORT LIMITED (02363218)	Active
Resigned	Director/ Director		31 Jul 2009	KONATA PROPERTIES (U.K.) LIMITED (02081760)	Active
Resigned	Director/ Director		31 Jul 2010	COLANDA INVESTMENTS LIMITED (02047342)	Dissolved 11 Oct 2011	52%
Resigned	Director/ Director		31 Jul 2010	QUILL IMPEX LIMITED (01002111)	Active
Resigned	Director/ Company Director		11 Dec 1995	MATRIXIA CONSULTING LIMITED (02538419)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director		20 Jan 2003	MENDISCO LIMITED (SC070954)	Active
Resigned	Director/ Company Director		31 Dec 1997	UNITEC TRADING LIMITED (02193394)	Dissolved 04 Apr 2017	0%
Resigned	Director/ Company Director		25 Feb 2002	TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED (02343491)	Active
Resigned	Director/ Consultant		12 May 1993	STARION INTERNATIONAL LIMITED (01783578)	Active
Resigned	Director/ Director		30 Jun 2002	TAN SALES (LONDON) LIMITED (01666847)	Active

Number of active appointments: 0
Number resignations: 16
Average tenure of active positions: no data
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 18.8%
Average Dissolution Attribution: 3.3%

CO-DIRECTORS

Name	CHALUNE INVESTMENTS LIMITED -Active	KUBACH & SAMBROOK (METALS) LIMITED -Active	HEATGLIDE LIMITED -Active	NORBURY PROPERTY DEVELOPMENTS LIMITED -Active	LIMANEX PROPERTIES LIMITED -Active	TECAPET LIMITED -Active	TOPSORT LIMITED -Active	KONATA PROPERTIES (U.K.) LIMITED -Active	COLANDA INVESTMENTS LIMITED -Dissolved	QUILL IMPEX LIMITED -Active	MATRIXIA CONSULTING LIMITED -Active - Proposal to Strike off	MENDISCO LIMITED -Active	UNITEC TRADING LIMITED -Dissolved	TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED -Active	STARION INTERNATIONAL LIMITED -Active	TAN SALES (LONDON) LIMITED -Active
Anil KOTECHA	✔															✔
Sanjay Chandrakant DOSHI	✔		✔
Purvi Pravinchandra KHIMASIA-JOHN	✔						✔
Anouska Dixit KHIMASIA	✔														✔
Sarika KHIMASIA	✔														✔
Kaajal KHIMASIA MORGAN	✔						✔
Krishen CHANDARIA	✔					✔
Kuldeep MATHUR	✔															✔
Pankaj KUMBHAT	✔															✔
Ajay Arunkant DOSHI	✔		✔
Hiren Prabhudas MIYANI	✔											✔
Burzin Daruwala CAVAS	✔											✔
Amish MEHTA	✔											✔	✔
Ansuya Ramniklal KHIMASIA	✔														✔
Ankit SHAH	✔
Shobhana KHIMASIA	✔						✔
Sangeet Yashwant SHAH	✔	✔		✔							✔
KONATA PROPERTIES (UK)LTD	✔								✔
Bhogilal Hargovind RUPANI	✔								✔
Sudhirchandra Lakhamshi SHAH	✔							✔
Edward QUINN	✔											✔
Ann Elizabeth HANCOX	✔											✔	✔
Jayprakash VALLABH	✔														✔
Parit Ramesh SHAH	✔
Raghbir Singh, Dr MAMAK	✔												✔
Joytshna Sudhirchandra SHAH	✔							✔
Nikunj Narendra SHAH	✔										✔
Dineshkumar SINGH	✔															✔
Mahesh Lakhamshi SHAH	✔
Beejal CHANDARIA	✔				✔	✔								✔
Nilesh Chandrakant DOSHI	✔		✔
Rex Hanson RICHARDSON	✔											✔
Edwin Sidney BURNHAM	✔				✔	✔						✔	✔	✔	✔
HALLMARK SECRETARIES LIMITED	✔	✔
HALLMARK REGISTRARS LIMITED	✔	✔
Ashwinkumar Maganial DOSHI	✔		✔
Mansukh Lal Lakhamshi SHAH	✔							✔
Mukund Juthalal SHAH	✔	✔		✔
CCS DIRECTORS LIMITED	✔			✔
CCS SECRETARIES LIMITED	✔			✔
Kaushik Kash CHANDARIA	✔				✔
Bipin Rugnath SHAH	✔												✔
Amritlal Kachra SHAH	✔										✔
Rameshchandra Devshi SHAH	✔
Dixit Ramniklal KHIMASIA	✔														✔
Roshan LAL	✔							✔
Pravin Mulchand KHIMASIA	✔						✔
Fredy ECKSTEIN	✔				✔
Eugene Douglas DERRY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Neelesh Kishorchand SHAN	✔									✔
Dhirendra Juthalal SHAH	✔	✔		✔						✔	✔
Arunkant Maganlal DOSHI	✔		✔
Sarnagar Singh HAYER	✔							✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality