Super-Max Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKB
Mr Kapil Mukesh BhandariIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-03-22 · No cessation recorded
Source record 127558182Show 1 ceased record
Super-Max Luxembourg S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-22
Source record 132810212People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalCS
Chirag ShahCurrent director
Appointed 2024-03-22 · 2 yrs · Director
Show 28 historical appointments
AG
Alan GreenoughResigned director
Resigned 2018-02-07 · 6 yrs · Retired
SS
Sidhartha SuriResigned director
Resigned 2016-12-19 · Service
RR
Rohit RamchandranResigned director
Resigned 2016-12-19 · 1 yr · Service
RM
Rakesh MalhotraResigned director
Resigned 2013-07-11 · 4 yrs · Chairman
RR
Richard RietjensResigned director
Resigned 2013-04-04 · 2 yrs · Evp
SW
Sarah WaymanResigned director
Resigned 2013-04-04 · 4 yrs · Business Manager
PT
Pradeepkumar TailorResigned director
Resigned 2011-03-24 · 2 yrs · Chief Operations Manager
RD
Roger De BeerResigned director
Resigned 2011-03-24 · 2 yrs · Senior Vice President
AB
Ajay BindrooResigned director
Resigned 2006-02-23 · 5 yrs · Sales Director
MR
Maseda Ramon MariaResigned director
Resigned 2005-03-07 · 2 yrs · Company Director
AS
Ajay ShettyResigned secretary
Resigned 2005-02-09 · 2 yrs
SK
Sebastian KrachtResigned director
Resigned 2004-08-26 · Managing Director
JP
Resigned 2004-08-10 · Accountant
MB
Mukesh BirlaResigned director
Resigned 2004-08-09 · 1 yr · Accountant
SK
Sushil KhotResigned director
Resigned 2004-08-09 · 5 yrs · Vp Sales & Marketing
MC
Martin CookResigned director
Resigned 1999-01-06 · 5 yrs · Managing Director
RM
Resigned 1997-05-01 · 7 yrs · C.e.o.
MB
Resigned 1995-08-01 · 1 yr · Finance
PC
Resigned 1994-02-07 · 1 yr · Marketing Director
SK
Sushil KhotResigned director
Resigned 1993-04-15 · 9 yrs · Manager
EW
Resigned 1992-08-10 · 1 yr · Director
VS
Veeraghavan SampathkumarResigned director
Resigned 1992-06-25 · General Manager
JW
Jack WiseResigned director
Resigned 1990-12-28 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active