DIPAN SUWARNERAJ - SPALDING - DIRECTOR AND COMPANY SECRETARY

DIPAN SUWARNERAJ - SPALDING - DIRECTOR AND COMPANY SECRETARY

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Overview

MR DIPAN SUWARNERAJ is a Director And Company Secretary from Spalding. This person was born in December 1979, which was over 44 years ago. MR DIPAN SUWARNERAJ is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £233,827 shareholder value and £205,050 cash in recent accounts.
Their most recent appointment, in our records, was to MONUMENT RETAIL CO LTD on 2022-11-11.

Address

23, Harlequin Drive
Spalding
PE11 3GL
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MONUMENT RETAIL CO LTD Active Director 2022-11-11 CURRENT
LINCOLNSHIRE COUNTY CRICKET LTD Active Director 2022-06-21 CURRENT £205,048 cash, £151,096 equity
SRI LANKA HOLIDAYS LTD Active Director 2020-12-14 CURRENT £1 cash, £1 equity
LIONS SPORTS TRAVEL LTD Active Director 2015-05-12 CURRENT £1 cash, £1 equity
BAREFOOT TRAVELLER LIMITED Active Director 2011-05-06 CURRENT £82,729 equity

Companies Controlled

Company Active from Level of control
MONUMENT RETAIL CO LTD 2022-11-11 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
SRI LANKA HOLIDAYS LTD 2020-12-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS BARBARA KAHAN Director London, United Kingdom 22,777
MR CHRISTOPHER FARMER Business Services Nottingham 7
MR STEPHEN LESLIE TOINTON Retired Sleaford 10
MR RICHARD ALUN JONES Senior Strategic Director Sleaford, England 2
JAMES DUNCAN BRINDLE Director Spilsby 6
MR ROBIN GEORGE BRADLEY Director Sleaford, England 3
MR ADAM GRIST Trustee Louth, England 3
DR TEJ BAHADUR SINGH MEHTA Company Director Lincoln, 5
MRS ELIZABETH HELEN NEAL Director Sheffield 3
NIGEL WILLIAM HASLAM Director Lincoln, England 1
MR NIGEL WILLIAM HASLAM Retired Sleaford 1
MRS KATHLEEN EBORALL Retired Sleaford 1
MR ANTONY DAVID WILLIAM MCARDLE Director Lincoln, England 4
MR MARTYN COLIN DOBSON Chief Executive Officer Sleaford 1
MR NICHOLAS LUKE BENNETT Company Director Woodhall Spa, England 6
MRS HELEN WENDY JONES County Safeguarding Manager Sleaford 2
MRS SHELLEY CLAYTON Care Manager Sleaford 1
MS LORNA LEACH Partnership Manager/Programme Manager Sleaford 1
MR ANDREW KNEEN Human Resources Leader Sleaford 1

Nearby People

Name Occupation Address No of Appointments
MR DONATAS SUKYS Director Spalding, England 1
MR SASA STANOILOVICI Driver Spalding, England 1
MR TOMS GUTMANIS Director Spalding, United Kingdom 2
MRS JURGITA SUKIENE Director Spalding, England 1
MISS SANTA ZULEVA Director Spalding, England 2
MRS RAGU PRAGANESH JAYARAMAN Director Spalding, England 1
CHRISTOPHER LOVETT Company Director Spalding, England 1
YUSUFF OLAWALE YEKINNI Engineer Spalding, England 1