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GENPACT (UK) LIMITED

Company number 04217635

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Officers: 18 officers / 13 resignations

BRIDGES, Stuart Mcgow

Correspondence address
5 Merchant Square, London, England, W2 1AY
Role Active
Secretary
Appointed on
14 March 2024

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Active
Secretary
Appointed on
1 October 2016

UK Limited Company What's this?

Registration number
9651186

D'SOUZA, Lester

Correspondence address
5 Merchant Square, London, England, W2 1AY
Role Active
Director
Date of birth
May 1974
Appointed on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Senior Vice President - Digital Consultant

MONTAGUE, Melba Margaret

Correspondence address
5 Merchant Square, London, England, W2 1AY
Role Active
Director
Date of birth
October 1973
Appointed on
2 January 2024
Nationality
English
Country of residence
England
Occupation
Senior Vice President

NAMBIAR, Govindan Shibu

Correspondence address
5 Merchant Square, London, England, W2 1AY
Role Active
Director
Date of birth
August 1978
Appointed on
8 June 2022
Nationality
Indian
Country of residence
England
Occupation
Chief Operating Officer, Operations

SNR DENTON SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, EC4M 7WS
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
21 October 2009

AHMAD, Imran Aejaz

Correspondence address
8 St Andrews Close, Thames Ditton, Surrey, KT7 0AF
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 August 2001
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BHATTACHARYA, Ishila

Correspondence address
5 Merchant Square, 5th Floor, London, England, W2 1AY
Role Resigned
Director
Date of birth
September 1980
Appointed on
20 April 2021
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

BLACK, Duncan Hugh James

Correspondence address
6 Agar Street, London, WC2N 4HR
Role Resigned
Director
Date of birth
May 1949
Appointed on
17 August 2001
Resigned on
22 January 2003
Nationality
British
Occupation
Chartered Accountant

BRIDGES, Stuart Mcgow, Mr.

Correspondence address
Genpact, 5th Fl.,, 141 Bothwell Street, Bothwell Street, Glasgow, Scotland, G2 7EQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 May 2016
Resigned on
20 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Vice President, Ops Compliance

COGNY, Patrick

Correspondence address
66 Buckingham Gate, 4th Floor, London, SW1E 6AU
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 December 2005
Resigned on
2 December 2013
Nationality
French
Country of residence
United States
Occupation
Business Leader

DAS, Orijit

Correspondence address
10 Huntingdon Gardens, Chiswick, London, W4 3HX
Role Resigned
Director
Date of birth
January 1973
Appointed on
20 December 2005
Resigned on
1 January 2016
Nationality
British
Country of residence
Gbr
Occupation
Solicitor

KALLATTU, Santosh Pushpangadan

Correspondence address
5 Merchant Square, London, England, W2 1AY
Role Resigned
Director
Date of birth
May 1971
Appointed on
17 September 2015
Resigned on
2 January 2024
Nationality
Indian
Country of residence
England
Occupation
Svp, Chief Growth Officer, Sales Leader

KAPOOR, Abhinav

Correspondence address
34 Townshend Court, Shannon Place St Johns Wood, London, NW8 7DP
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 November 2004
Resigned on
14 February 2006
Nationality
Indian
Occupation
Vice President

KRISHNA MOORTHY, Raghu

Correspondence address
16 St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 September 2003
Resigned on
19 November 2004
Nationality
India
Occupation
Executive

MAZHARI, Ahmed Jamil, Mr.

Correspondence address
6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 December 2013
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Svp, Chief Growth Officer, Sales Leader

THOMAS, Sharon May

Correspondence address
6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 January 2016
Resigned on
2 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
16 May 2001
Resigned on
17 August 2001