Shaw Wallace Overseas Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTanqueray Gordon & Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-10 · No cessation recorded
Source record 109312185People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalAC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
Show 37 historical appointments
PV
Prabhaharan ViswanathanResigned director
Resigned 2020-06-30 · 1 yr · Company Director
NS
Nandor SzakolczaiResigned director
Resigned 2020-06-30 · 5 yrs · Accountant
JG
Jonathan GuttridgeResigned secretary
Resigned 2017-03-10 · 1 yr
VC
Victoria CooperResigned secretary
Resigned 2016-01-28 · 1 yr
JN
John NichollsResigned director
Resigned 2015-05-31 · 2 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2015-05-31 · 5 yrs · Company Director
NM
Resigned 2008-10-25 · 6 yrs · Company Director
AV
Aravindakshan VariathResigned director
Resigned 2005-06-14 · 9 yrs · Service
GL
Resigned 2005-06-14 · 3 yrs · Accountant
SJ
Sanjeev JainResigned director
Resigned 2005-06-10 · Service
DC
Resigned 2002-10-22 · 2 yrs · Service
VC
Vidya ChhabriaResigned director
Resigned 2002-06-12 · 3 yrs · Industrialist
AS
Resigned 2002-06-12 · Service
AS
Abhiraman ShamsuddinResigned director
Resigned 2000-09-17 · 1 yr · Service Person
SC
Sat ChaudhryResigned director
Resigned 2000-09-17 · 2 yrs · Service Person
KC
Kapil ChannaResigned director
Resigned 2000-09-17 · 4 yrs · Service Person
TS
Talipady ShettigarResigned director
Resigned 2000-09-17 · 4 yrs · Company Executive
KW
Komal WazirResigned director
Resigned 2000-03-01 · 5 yrs · Company Executive
CorpCompany Directors LimitedResigned secretary
Resigned 1996-08-23 · 5 yrs
HS
Harpal SinghResigned director
Resigned 1994-12-09 · Mercantile Executive
AM
Ashok MalikResigned director
Resigned 1994-09-02 · 1 yr · Business Executive
RJ
Ravinder JainResigned director
Resigned 1994-04-26 · 6 yrs · Business Executive
RW
Roger WhiteResigned director
Resigned 1993-11-08 · 1 yr · Planning Dir
SW
Resigned 1993-11-01 · 2 yrs · Executive Vice President
JN
Jandhalaya NarayanResigned director
Resigned 1993-06-29 · Company Director
PN
Pitchaiya NarasimhanResigned director
Resigned 1993-05-10 · 7 yrs · Director
MR
Mrityunjoy RoyResigned director
Resigned 1991-07-13 · 3 yrs · Director
KC
Kishore ChhabriaResigned director
Resigned 1991-07-13 · Director
KS
Krishnamurthi SrinivasanResigned director
Resigned 1991-07-13 · 2 yrs · Director
MC
Manohar ChhabriaResigned director
Resigned 1991-07-13 · 10 yrs · Chairman
AD
Resigned 1991-07-13 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active