Company information:
Mphasis Uk Limited (No: 03770564)
Address: 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, UNITED KINGDOM
Status: Active
Incorporated: 14-May-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: STEPHEN CLIVE BARWELL ( DOB: May-1978 From: Jan-2023 )
Current Director: ANURAJ BHATIA ( From: Jun-2019 )
Current Director: ANURAG BHATIA ( DOB: May-1973 From: Jun-2019 )
Current Director: GURPREET SINGH GREWAL ( DOB: Dec-1964 From: Apr-2018 )
Current Director: JAN KATHLEEN HIER ( DOB: Dec-1954 From: Apr-2019 )
Current Director: VILAS KANYAL ( DOB: Jul-1967 From: Oct-2017 )
Current Director: SUBRAMANIAN NARAYAN ( DOB: Aug-1978 From: Aug-2014 )
Current Secretary: CONGRESS COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2003 )
Resigned Director: APARAJITA AJIT ( DOB: Jul-1976 From: Mar-2016 To: Mar-2018 )
Resigned Director: DAVID BACALL ( From: May-1999 To: Nov-1999 )
Resigned Director: SUSANTO BANERJEE ( DOB: Nov-1966 From: Jan-2008 To: Jul-2009 )
Resigned Director: CHRISTOPH BECKER ( From: Feb-2003 To: Jun-2005 )
Resigned Director: JOHANNES NICHOLAAS MARIA BLOEM ( From: Nov-2000 To: Aug-2001 )
Resigned Director: GURPREET SINGH GREWAL ( DOB: Dec-1964 From: Apr-2018 To: May-2019 )
Resigned Director: STEPHEN HAYES ( DOB: Apr-1971 From: Jan-2008 To: Sep-2017 )
Resigned Director: NANDITA KHANNA ( From: Nov-1999 To: Feb-2001 )
Resigned Director: MOHAN KRISHNAN ( From: Jun-2005 To: Sep-2008 )
Resigned Director: PRIYA KRISHNAN ( From: Jan-2007 To: Mar-2010 )
Resigned Director: PAUL LOMBARDO ( DOB: Jul-1965 From: Jan-2006 To: Feb-2008 )
Resigned Director: ALOK CHANDRA MISRA ( DOB: Nov-1966 From: Jun-2005 To: Jan-2008 )
Resigned Director: GANESH MURTHY ( DOB: Feb-1962 From: Jul-2009 To: Jun-2014 )
Resigned Director: SIVARAM NAIR AZHAKANKUMARATH ( From: Mar-2011 To: Jul-2014 )
Resigned Director: GANESH PAI ( DOB: Sep-1966 From: Jun-2010 To: Jul-2014 )
Resigned Director: MOHAN PANDIT ( From: Sep-2004 To: Jan-2007 )
Resigned Director: VINAY RAJADHYAKSHA ( DOB: Apr-1962 From: Sep-2004 To: Jun-2010 )
Resigned Director: RAJEEV LOCHAN SAWHNEY ( DOB: Nov-1957 From: Aug-2014 To: Feb-2016 )
Resigned Director: LESLIE STANSFIELD ( DOB: Sep-1943 From: Sep-2004 To: Mar-2005 )
Resigned Director: GERHARD STIENEN ( From: Mar-2002 To: Apr-2005 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: May-1999 To: May-1999 )
Resigned Director: NICHOLA JAYNE THOMSON ( DOB: Jul-1973 From: Oct-2020 To: Jan-2023 )
Resigned Director: KALEEKKAL BALAKRISHNAN UNNI ( From: Jun-2005 To: Jun-2006 )
Resigned Director: WILLEM GERRIT VAN DUIN ( From: May-1999 To: Nov-2000 )
Resigned Director: ROELOF VUURBOOM ( From: Sep-2001 To: Mar-2002 )
Resigned Secretary: DAVID BACALL ( From: May-1999 To: Nov-1999 )
Resigned Secretary: NANDITA KHANNA ( From: Nov-1999 To: Feb-2001 )
Resigned Secretary: KENNETH LAVANCHY ( DOB: Oct-1926 From: May-2001 To: May-2003 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: May-1999 To: May-1999 )