3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

Company number 04904193

32 officers / 30 resignations

RUGMINI MURALEEDHARA VARMA, Asha Varma

• Correspondence address: Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP
• Role: Director
• Date of birth: April 1978
• Appointed on: 14 August 2024
• Nationality: Indian
• Country of residence: England

SHENOY, Harish Laxminarayan

• Correspondence address: Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP
• Role: Director
• Date of birth: November 1970
• Appointed on: 2 September 2021
• Nationality: Indian
• Country of residence: India

AIKEN, Jason Robert

• Correspondence address: 271 Western Road, Leigh-On-Sea, Essex, United Kingdom, SS9 2QU
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 15 March 2012
• Nationality: British

JAGADEESH, Girish

• Correspondence address: 16th Floor Cobalt Square, 83-85 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8QG
• Role (Resigned): Secretary
• Appointed on: 15 March 2012
• Resigned on: 23 December 2014

JOHNSON, Michael Kevin

• Correspondence address: Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 19 October 2004
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2003
• Resigned on: 6 October 2003

AIKEN, Jason Robert

• Correspondence address: 271 Western Road, Leigh-On-Sea, Essex, United Kingdom, SS9 2QU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 May 2009
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom

ATTRA, Charanjit

• Correspondence address: 3i Infotech Ltd, Tower, # 5, 3rd To 6th Floor, Navi Mumbai, Ondia, India, 400703
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 September 2012
• Resigned on: 28 May 2015
• Nationality: Indian
• Country of residence: India

BENDRE, Prasad Vijay

• Correspondence address: Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 January 2021
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: United States

CHINTOPANTH, Amar

• Correspondence address: No.16 Suraj Mala Chs,, 77, Saraswati Road, Santacruz(W), Mumbai, Maharashtra 400054, India
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 October 2006
• Resigned on: 17 May 2012
• Nationality: Indian
• Country of residence: India

GHOSH, Mrinal

• Correspondence address: Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 November 2016
• Resigned on: 2 September 2021
• Nationality: Indian
• Country of residence: India

HALLAM, Ian

• Correspondence address: Level 35 Mail Drop Cgc, 35-02 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 March 2010
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom

HOWARD, David Stewart

• Correspondence address: Daglingworth House, Church Road Daglingworth, Cirencester, Gloucestershire, GL7 7AG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 June 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom

IYER, Padmanabhan

• Correspondence address: 3i Infotech Limited, Tower, # 5, 3rd To 6th Floor International Infotech Park, Vashi, Navi Mumbai, India, 400703
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 May 2012
• Resigned on: 6 May 2021
• Nationality: Indian
• Country of residence: India

JACOBS, Peter

• Correspondence address: Matson House Matson Drive, Remenham, Henley On Thames, Oxfordshire, RG9 3HB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 November 2003
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England

JAGADEESH, Girish

• Correspondence address: Level 35 Mail Drop Cgc, 35-02 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 September 2012
• Resigned on: 23 December 2014
• Nationality: Indian
• Country of residence: United Kingdom

JOHNSON, Michael Kevin

• Correspondence address: Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 November 2003
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom

JOHNSON, Michael Kevin

• Correspondence address: Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 October 2003
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom

KAKKAR, Ashish

• Correspondence address: 3i Infotech Limited, 4th Floor, Tower #5, International Infotech Park, Navi Mumbai, Maharashtra, India, 400703
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 May 2015
• Resigned on: 24 November 2016
• Nationality: Indian
• Country of residence: India

KOGUT, Bruce

• Correspondence address: Level 35 Mail Drop Cgc, 35-02 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 December 2006
• Resigned on: 9 May 2012
• Nationality: American
• Country of residence: Usa

LALLY, Steve

• Correspondence address: 22 Meadowbank Avenue, Weston, Staffordhire, ST18 0HE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 November 2003
• Resigned on: 23 May 2005
• Nationality: British

MORRIS, Amanda

• Correspondence address: 19 Dickens Close, Galley Common, Nuneaton, Warwickshire, United Kingdom, CV10 9SQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 May 2009
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom

NADKARNI, Sudeep Ullhas

• Correspondence address: 450 Raritan Center Parkway, Suite B, Edison, New Jersey, United States, 08837
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 August 2022
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States

PADMANABHAN, Hariharan

• Correspondence address: Villa 66/2 Emirates Hill Third,, Hattan Villa, Dubai, 9109, Uae
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 October 2006
• Resigned on: 24 July 2008
• Nationality: Indian
• Country of residence: United Arab Emirates

POTTS, Christopher Graeme, Dr

• Correspondence address: 1 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 October 2003
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: England

ROY, Sudip

• Correspondence address: Office No. 404, Irongate House, 22-30 Dukes Place, London, United Kingdom, EC3A 7LP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2023
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: England

SANKARANARAYANAN, Ramasubramanian

• Correspondence address: Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2016
• Resigned on: 19 January 2021
• Nationality: Indian
• Country of residence: United States

SRINIVASAN, Venkatraman

• Correspondence address: 1204 Building C, Burjuman Residence, Bar Dubai, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 October 2006
• Resigned on: 27 August 2012
• Nationality: Indian
• Country of residence: Usa

WHIGHAM, Robert Edward

• Correspondence address: 10 Chance Fields, Radford Semele, Leamington Spa, Warwickshire, CV31 1TR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 November 2003
• Resigned on: 20 October 2006
• Nationality: British

YOUNG, Stephen John

• Correspondence address: 11 Vernon Road, Bushey, Hertfordshire, WD23 2JL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 November 2003
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2003
• Resigned on: 6 October 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2003
• Resigned on: 6 October 2003