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The information these results are derived from was last updated in June 2022
Company/Business Roles
3 entities where a "Muthiah Rakkappan SUBBIAH" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Muthiah Rakkappan SUBBIAH | AWABA INVESTMENTS LIMITED | 0 matches | Secretary | 1983 | 2003 |
| Muthiah Rakkappan SUBBIAH | ELECTRICAL SERVICES AND SUPPLIES LIMITED | 0 matches | Secretary | 1977 | 2003 |
| Muthiah Rakkappan SUBBIAH | MOROBE EARTHMOVING LIMITED | 0 matches | Secretary | 1983 | 1994 |
Associated Names
55 people named in the entities where the name "Muthiah Rakkappan SUBBIAH" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alan A. MCLEAN | 0 matches | Director (1983 - 1994) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Alan Martin WARE | 0 matches | Secretary (1981 - 1983) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Alan Martin WARE | 0 matches | Director (1981 - 1983) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Alan Martin WARE | 0 matches | Director (1980 - 1983) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Alan WARE | 0 matches | Secretary (1980 - 1981) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Alex KRAYNIK | 0 matches | Director (1981 - 1982) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Amy Sam SONGORO | 0 matches | Director (1977 - Unknown) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Ashwell Keith DREW | 0 matches | Secretary (1965 - 1970) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Ashwell Keith DREW | 0 matches | Director (1965 - 1970) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Balasubramaniam CHANDRASEKARAN | 0 matches | Secretary (1998) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Balasubramaniam CHANDRASEKARAN (IN PLACE OF SHIBU ABRAHAM) | 0 matches | Secretary (1998 - 2003) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| David WARDLEY | 24 matches | Secretary (1981 - 2003) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Dilip Himmatlal MODY | 0 matches | Secretary (1981 - 2003) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Donald BAILEY | 0 matches | Secretary (1983) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Donald BAILEY | 0 matches | Director (1983) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Donald BAILEY | 0 matches | Director (1983 - 1994) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Edward HOLLINK | 0 matches | Secretary (1977 - 1993) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Edward HOLLINK | 0 matches | Secretary (1981 - 1993) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Frank V. REITANO | 0 matches | Director (1970 - 1994) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Geoffrey DOWN | 0 matches | Director (2004 - 2006) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Geoffrey DOWN | 0 matches | Director (2004 - 2006) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Geoffrey DOWN | 0 matches | Director (2004 - 2006) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| George SICKLINGER | 0 matches | Director (1965 - 1983) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Giuseppe FILDA | 0 matches | Secretary (1976 - 1980) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Giuseppe FILPA | 0 matches | Secretary (1981 - 1983) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Giuseppe FILPA | 0 matches | Secretary (1981 - 1983) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Gordon Ross LAYBUTT | 0 matches | Secretary (1971 - 1973) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Grahame Ronald WARD | 0 matches | Secretary (1977 - 1981) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Harold David CALDERWOOD | 0 matches | Director (1970 - 1973) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Harry Beresford Clifford LOVE | 0 matches | Secretary (1981 - 1992) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Harry Beresford Clifford LOVE | 0 matches | Director (1981 - 2002) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Helmut FRIEDE | 0 matches | Director (1973 - 1980) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Iain FALCONER | 0 matches | Director (1982 - 1983) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Inio KALI | 0 matches | Director (1977 - 1981) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Jayant M. MODI | 0 matches | Secretary (1996 - 1997) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Jayant MODI | 0 matches | Director (1981) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| John BODKIN | 0 matches | Secretary (1993 - 1994) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| John BODKIN | 0 matches | Secretary (1993 - 1994) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| John BODKIN | 0 matches | Secretary (1994 - 1995) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| John Graham KING | 0 matches | Director (2002 - 2004) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| John Graham KING | 0 matches | Director (2002 - 2004) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| John Graham KING | 0 matches | Director (2002 - 2004) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| John HIGGINS | 0 matches | Director (1982) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| John Wolfgang UTHMAN | 0 matches | Director (2013 - 2017) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| John Wolfgang UTHMANN | 0 matches | Director (2013 - 2017) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| John Wolfgang UTHMANN | 0 matches | Director (2013 - 2017) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Joy QUIAZON | 0 matches | Secretary (2022 - Unknown) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Joy QUIAZON | 0 matches | Secretary (2022 - Unknown) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Joy QUIAZON | 0 matches | Secretary (2022 - Unknown) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| K.S UNNYKRISHHAN | 0 matches | Secretary (1982 - 2003) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Kathrina SICKLINGER | 0 matches | Director (1965 - 1983) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Kevin Douglas GRAY | 0 matches | Secretary (1973 - 1974) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Leonard CAPAN | 0 matches | Director (1983 - 2002) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Leonard CAPON | 0 matches | Director (1983 - 1994) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Leonard Patrick CAPON | 0 matches | Director (1983 - Unknown) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Margaret SCHWARTZ | 0 matches | Director (1981 - 2002) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Mark KENNEDY | 0 matches | Secretary (1998 - 2003) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Michael Jon MAYBERRY | 0 matches | Secretary (1977) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Michael Thomas DODD | 0 matches | Secretary (1974 - 1994) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Miriam KINAUL | 0 matches | Director (1977 - 1981) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Murali MANOHAR | 0 matches | Secretary (1994 - 1995) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Murali MANOHAR | 0 matches | Secretary (1994 - 1996) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Norman WHITE | 0 matches | Director (1970 - 1994) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Partha SARATHY | 0 matches | Director (2017 - Unknown) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Partha SARATHY | 0 matches | Director (2017 - Unknown) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Partha SARATHY | 0 matches | Director (2017 - Unknown) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Peter John ROBERTSON | 0 matches | Secretary (1970 - 1971) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Praful CHANDARIA | 0 matches | Director (1981 - Unknown) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Praful CHANDARIA | 0 matches | Director (1983 - Unknown) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Praful CHANDARIA | 0 matches | Director (1983 - Unknown) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Ramesh MADHUPALLI | 0 matches | Secretary (1997 - 1998) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Robert Muir TULLOCH | 0 matches | Director (2006 - 2013) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Robert Muir TULLOCH | 0 matches | Director (2006 - 2013) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Robert Muir TULLOCH | 0 matches | Director (2006 - 2013) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Shamsher Hassanali Moti KANJI | 0 matches | Director (1981 - Unknown) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Shamsher Hassanali Moti KANJI | 0 matches | Director (1983 - Unknown) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
| Shamsher Hassanali Moti KANJI | 0 matches | Director (1983 - Unknown) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Shiam KATTAPURAM | 0 matches | Director (1977 - 1992) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Shiam KATTAPURAM | 0 matches | Secretary (1981 - 1992) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Shiam KATTAPURAM | 0 matches | Director (1981 - 1992) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Shibu ABRAHAM | 0 matches | Secretary (1995 - 1998) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Shibu ABRAHAM | 0 matches | Secretary (1996 - 2003) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Steve LINDEMAN | 0 matches | Director (2007 - 2014) | ELECTRICAL SERVICES AND SUPPLIES LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at ELECTRICAL SERVICES AND SUPPLIES LIMITED (1977 - 2003) |
| Steve LINDEMAN | 0 matches | Director (2007 - 2014) | AWABA INVESTMENTS LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at AWABA INVESTMENTS LIMITED (1983 - 2003) |
| Steve LINDEMANN | 0 matches | Director (1996 - 2014) | MOROBE EARTHMOVING LIMITED | Muthiah Rakkappan SUBBIAH was a Secretary at MOROBE EARTHMOVING LIMITED (1983 - 1994) |
Associated Addresses
6 addresses listed together with the name "Muthiah Rakkappan SUBBIAH"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Muthiah Rakkappan SUBBIAH | MOROBE EARTHMOVING LIMITED |
| Address | Muthiah Rakkappan SUBBIAH | ELECTRICAL SERVICES AND SUPPLIES LIMITED |
| Address | Muthiah Rakkappan SUBBIAH | AWABA INVESTMENTS LIMITED |
| PostalAddress | Muthiah Rakkappan SUBBIAH | MOROBE EARTHMOVING LIMITED |
| PostalAddress | Muthiah Rakkappan SUBBIAH | ELECTRICAL SERVICES AND SUPPLIES LIMITED |
| PostalAddress | Muthiah Rakkappan SUBBIAH | AWABA INVESTMENTS LIMITED |
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