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HEXAWARE TECHNOLOGIES UK LIMITED

Company number 03647007

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Officers: 16 officers / 10 resignations

SIVAKUMAR, Shashank

Correspondence address
Level 19, 40 Bank Street, London, United Kingdom, E14 5NR
Role Active
Secretary
Appointed on
1 April 2022

IYER, Parameshwaran

Correspondence address
Butler & Co. Llp, 126-134, Third Floor, Baker Street, London, England, W1U 6UE
Role Active
Director
Date of birth
February 1976
Appointed on
23 June 2023
Nationality
British
Country of residence
England
Occupation
Director

KUTHOKATHEN, Augustine

Correspondence address
Level 19, 40 Bank Street, London, United Kingdom, E14 5NR
Role Active
Director
Date of birth
June 1969
Appointed on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President, Hr

RAMAKARTHIKEYAN, Srikrishna

Correspondence address
Hexaware Technologies Uk Limited, Level 19, Bank Street, London, England, E14 5NR
Role Active
Director
Date of birth
August 1970
Appointed on
21 October 2015
Nationality
American
Country of residence
United States
Occupation
Ceo

SINGH, Amrinder

Correspondence address
19th Floor, 40 Bank Street, London, England, E14 5NR
Role Active
Director
Date of birth
September 1974
Appointed on
2 December 2013
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

SIVAKUMAR, Shashank

Correspondence address
Level 19, 40 Bank Street, London, United Kingdom, E14 5NR
Role Active
Director
Date of birth
July 1991
Appointed on
25 January 2024
Nationality
Indian
Country of residence
United Kingdom
Occupation
Senior Manager, Finance

SURYA, Sunil

Correspondence address
2 Templwood Gate, Templewood Lane, Farnham Common, Berkshire, SL2 3EX
Role Resigned
Secretary
Appointed on
9 October 1998
Resigned on
25 March 2008
Nationality
British
Occupation
Company Executive

VISVANATHAN, Ramesh

Correspondence address
19th Floor, 40 Bank Street, London, England, E14 5NR
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
1 April 2022
Nationality
British

ACCESS REGISTRARS LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Secretary
Appointed on
9 October 1998
Resigned on
9 October 1998

CHANDRASEKAR, Peruvemba Ramachandran

Correspondence address
19th Floor, 40 Bank Street, London, England, E14 5NR
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 July 2010
Resigned on
20 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

NATRAJAN, Ganesh

Correspondence address
1203/2 Green Acres, Lokhandwala Complex Andheri West, Mumbai, 400 053, India
Role Resigned
Director
Date of birth
January 1957
Appointed on
9 October 1998
Resigned on
11 June 2001
Nationality
Indian
Occupation
Company Executive

NISHAR, Alka

Correspondence address
54 - A Sir M Vasanji Road, Andheri, Mumbai 400 093, India
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2004
Resigned on
1 April 2013
Nationality
Indian
Country of residence
England
Occupation
Director

NISHAR, Atul

Correspondence address
19th Floor, 40 Bank Street, London, England, E14 5NR
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 June 2001
Resigned on
9 July 2015
Nationality
Indian
Country of residence
India
Occupation
Director

SESHADRI, Venkata Ramanan

Correspondence address
4th Floor Cornwall House 55-57, High Street, Slough, Berkshire, SL1 1DZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 July 2010
Resigned on
30 November 2013
Nationality
Indian
Country of residence
Uk
Occupation
Engineer

SURYA, Sunil

Correspondence address
2 Templwood Gate, Templewood Lane, Farnham Common, Berkshire, SL2 3EX
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 October 1998
Resigned on
7 September 2010
Nationality
British
Country of residence
England
Occupation
Company Executive

ACCESS NOMINEES LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Director
Appointed on
9 October 1998
Resigned on
9 October 1998