MPHASIS UK LIMITED

Company number 03770564

35 officers / 29 resignations

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 St John's Road, Harrow, Middlesex, HA1 2EY
• Role (Active): Secretary
• Appointed on: 22 May 2003

BARWELL, Stephen Clive

• Correspondence address: 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHATIA, Anurag

• Correspondence address: 88 Truman Avenue, Princeton, New Jersey, United States, 08540
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 10 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HIER, Jan Kathleen

• Correspondence address: 338 Spear Street Apt 35b, San Francisco, United States, CA 94105
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

KANYAL, Vilas

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7RS
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 16 October 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Corporate Executive

NARAYAN, Subramanian

• Correspondence address: 15/8, Second Main Road, Postal Colony, West Mambalam, Chennai, India, 600 033
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 August 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BACALL, David

• Correspondence address: 20 Astra Court, King Georges Avenue, Watford, Hertfordshire, WD1 7TA
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Director

KHANNA, Nandita

• Correspondence address: 32 Regency Lodge, Adelaide Road, London, NW3 5EE
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 28 February 2001
• Nationality: Indian
• Occupation: Sales Director

LAVANCHY, Kenneth

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 22 May 2003
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 14 May 1999

AJIT, Aparajita

• Correspondence address: Avalon 88 West End, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6PZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 March 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BACALL, David

• Correspondence address: 20 Astra Court, King Georges Avenue, Watford, Hertfordshire, WD1 7TA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 May 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Director

BANERJEE, Susanto

• Correspondence address: J 1003, Spring Field Apts, 19 And 20 Ambalipura Village, Sarjapur Road, 560 102, Bangalore, India
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 January 2008
• Resigned on: 31 July 2009
• Nationality: Indian
• Occupation: Business Finance

BECKER, Christoph

• Correspondence address: Gartenstrabe 4, 56379 Homberg, Germany
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 February 2003
• Resigned on: 30 June 2005
• Nationality: German
• Occupation: Finance Manager

BLOEM, Johannes Nicholaas Maria

• Correspondence address: Koningsstraat 9, Hilversum, Hilversum 123 Aw, Netherlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 2000
• Resigned on: 31 August 2001
• Nationality: Dutch
• Occupation: Director

GREWAL, Gurpreet Singh

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7RS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 April 2018
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Stephen

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7RS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 January 2008
• Resigned on: 29 September 2017
• Nationality: British
• Occupation: Director

KHANNA, Nandita

• Correspondence address: 32 Regency Lodge, Adelaide Road, London, NW3 5EE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 November 1999
• Resigned on: 28 February 2001
• Nationality: Indian
• Occupation: Sales Director

KRISHNAN, Mohan

• Correspondence address: 01, Sea Green Apts, Worli Sea Face, Mumbai, 400018, India
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 June 2005
• Resigned on: 26 September 2008
• Nationality: Indian
• Occupation: Service

KRISHNAN, Priya

• Correspondence address: 64 Stevens Lane, Claygate, Esher, Surrey, England, KT10 0TT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 January 2007
• Resigned on: 31 March 2010
• Nationality: Indian
• Occupation: Sales Director

LOMBARDO, Paul

• Correspondence address: 55 Alexandra Road, Windsor, Berkshire, SL4 1HZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2006
• Resigned on: 15 February 2008
• Nationality: Us
• Occupation: Consulting Systems Integ

MISRA, Alok Chandra

• Correspondence address: No.14 Oorgaum House Apartments, 22 Vittal Mallya Road, Bangalore, 560001, India, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 June 2005
• Resigned on: 28 January 2008
• Nationality: Indian
• Occupation: Service

MURTHY, Ganesh

• Correspondence address: Villa No. 271, Palm Meadows Phase Ii, Airport - Whitefield Road, Ramagondanahalli, Bangalore 560066, Karnataka, India
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 July 2009
• Resigned on: 3 June 2014
• Nationality: Indian
• Occupation: Service

NAIR AZHAKANKUMARATH, Sivaram

• Correspondence address: G401, Gopalan Grandeur, Hoodi Circle, Whitefield Road, Bangalore, India, 560048
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 March 2011
• Resigned on: 31 July 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Service

PAI, Ganesh

• Correspondence address: 88 Wood Street, London, England, EC2V 7RS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 June 2010
• Resigned on: 31 July 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

PANDIT, Mohan

• Correspondence address: No 4 5 Cromwell Crescent, Cromwell Crescent Road, London, SW5 9QN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2004
• Resigned on: 29 January 2007
• Nationality: Indian
• Occupation: Service

RAJADHYAKSHA, Vinay

• Correspondence address: A-802, Venus Apartments, Behind Aster Tower Dindoshi, Off Film City Road, Malad (E), Mumbai, India, 400097
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2004
• Resigned on: 18 June 2010
• Nationality: Indian
• Occupation: Service

SAWHNEY, Rajeev Lochan

• Correspondence address: 11 The Paddock, Maidenhead, Berkshire, United Kingdom, SL6 6SD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 2014
• Resigned on: 10 February 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

STANSFIELD, Leslie

• Correspondence address: Dragons Holt, Green Lane Ellisfield, Basingstoke, Hampshire, RG25 2QQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 September 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: It Bpo

STIENEN, Gerhard

• Correspondence address: Konstantinstr 27, D-41468 Neuss, 41468, Germany
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 2002
• Resigned on: 30 April 2005
• Nationality: Austria
• Occupation: Service

THOMSON, Nichola Jayne, Ms.

• Correspondence address: 47 Post Office Road, Seisdon, Wolverhampton, Staffordshire, England, WV5 7HA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 5 October 2020
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNNI, Kaleekkal Balakrishnan

• Correspondence address: 401/501 Pine A1,Prestige Greenwood, Nagawarpalya , Old Madras Road, Bangalore, 560093, India, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 June 2005
• Resigned on: 30 June 2006
• Nationality: Indian
• Occupation: Svp International Business

VAN DUIN, Willem Gerrit

• Correspondence address: Prins Bernhardlaan 13, Akersloot, 1921 Bb, Netherlands
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 May 1999
• Resigned on: 1 November 2000
• Nationality: Dutch
• Occupation: Manager

VUURBOOM, Roelof

• Correspondence address: Horst Laan 13, Driebergen, 3971 La, Netherlands
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2001
• Resigned on: 1 March 2002
• Nationality: Dutch
• Occupation: Service

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 14 May 1999