TECH MAHINDRA LONDON LIMITED

Company number 04117035

15 officers / 12 resignations

CHIDAMBARAM, Lakshmanan

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 25 November 2020
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

NAIR, Vikram Narayanan

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 4 February 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

UPADHYAY, Manish

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 11 June 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

BONDE, Dilipharibhau

• Correspondence address: No 43 B Maruti Nagar, Malleshpalya Extn, Bangalore, Karnataka 560075, India, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 15 October 2001
• Nationality: Indian

JOHN, Bobby

• Correspondence address: 27 Booker Place, High Wycombe, Buckinghamshire, HP12 4QX
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 10 October 2008
• Nationality: Indian

PARANAJAPE, Anand Vithal, Mr.

• Correspondence address: Flat No. 6, Building 14, Laxminarayan Nagar Erandwana, Pune, 411004, India
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 1 October 2015
• Nationality: Other

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000

JOGLEKAR, Sanjay Vasant

• Correspondence address: Joothica Bldg, S.V.S. Road, Mahim (West), Mumbai, India, 400016
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 2008
• Resigned on: 9 March 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KAMAT, Prashant Prabhakar

• Correspondence address: Bl-Kailash, Om Devp, Project Hills Sides Sn-19, Bavdhank, Pune, India, 411021
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2008
• Resigned on: 24 June 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MALHOTRA, Arvind Naval Kishore

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 June 2015
• Resigned on: 25 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MYOOR KANDHADAI, Padmanabhan

• Correspondence address: 14 3 Irusappa Street, Triplicane Chennai, 600005, India
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 November 2000
• Resigned on: 1 October 2008
• Nationality: Indian
• Occupation: Director Of Sales & Marketing

PATIL, Bhushan Narayan Rao

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 September 2022
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATHISHA, Belavadi Krishna Rao

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 March 2021
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2000
• Resigned on: 24 November 2000