MPHASIS UK LIMITED - LONDON


Company Profile Company Filings

Overview

MPHASIS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPHASIS UK LIMITED was incorporated 21 years ago on 14/05/1999 and has the registered number: 03770564. The accounts status is FULL and accounts are next due on 31/12/2020.

MPHASIS UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

1 ROPEMAKER STREET
LONDON
EC2Y 9HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/05/2016 11/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAN KATHLEEN HIER Dec 1954 American Director 2019-04-01 CURRENT
MR VILAS KANYAL Jul 1967 Indian Director 2017-10-16 CURRENT
MR SUBRAMANIAN NARAYAN Aug 1978 Indian Director 2014-08-01 CURRENT
MR ANURAG BHATIA May 1973 American Director 2019-06-10 CURRENT
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-22 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 1999-05-14 UNTIL 1999-05-14 RESIGNED
MS APARAJITA AJIT Jul 1976 British Director 2016-03-16 UNTIL 2018-03-31 RESIGNED
DAVID BACALL Sep 1955 British Director 1999-05-14 UNTIL 1999-11-02 RESIGNED
MR SUSANTO BANERJEE Nov 1966 Indian Director 2008-01-28 UNTIL 2009-07-31 RESIGNED
CHRISTOPH BECKER Dec 1965 German Director 2003-02-10 UNTIL 2005-06-30 RESIGNED
JOHANNES NICHOLAAS MARIA BLOEM Aug 1963 Dutch Director 2000-11-01 UNTIL 2001-08-31 RESIGNED
MR GURPREET SINGH GREWAL Dec 1964 British Director 2018-04-02 UNTIL 2019-05-17 RESIGNED
MR STEPHEN HAYES Apr 1971 British Director 2008-01-28 UNTIL 2017-09-29 RESIGNED
MOHAN KRISHNAN May 1959 Indian Director 2005-06-27 UNTIL 2008-09-26 RESIGNED
PRIYA KRISHNAN Jun 1974 Indian Director 2007-01-29 UNTIL 2010-03-31 RESIGNED
NANDITA KHANNA Jul 1963 Indian Director 1999-11-02 UNTIL 2001-02-28 RESIGNED
ALOK CHANDRA MISRA Nov 1966 Indian Director 2005-06-27 UNTIL 2008-01-28 RESIGNED
WILLEM GERRIT VAN DUIN Oct 1961 Dutch Director 1999-05-14 UNTIL 2000-11-01 RESIGNED
KALEEKKAL BALAKRISHNAN UNNI Oct 1964 Indian Director 2005-06-27 UNTIL 2006-06-30 RESIGNED
PAUL LOMBARDO Jul 1965 Us Director 2006-01-03 UNTIL 2008-02-15 RESIGNED
MR LESLIE STANSFIELD Sep 1943 British Director 2004-09-01 UNTIL 2005-03-31 RESIGNED
MR RAJEEV LOCHAN SAWHNEY Nov 1957 Indian Director 2014-08-01 UNTIL 2016-02-10 RESIGNED
GERHARD STIENEN Oct 1943 Austria Director 2002-03-01 UNTIL 2005-04-30 RESIGNED
MOHAN PANDIT Sep 1966 Indian Director 2004-09-01 UNTIL 2007-01-29 RESIGNED
MR GANESH PAI Sep 1966 United States Director 2010-06-18 UNTIL 2014-07-31 RESIGNED
MR SIVARAM NAIR AZHAKANKUMARATH Jul 1963 Indian Director 2011-03-15 UNTIL 2014-07-31 RESIGNED
MR GANESH MURTHY Feb 1962 Indian Director 2009-07-31 UNTIL 2014-06-03 RESIGNED
VINAY RAJADHYAKSHA Apr 1962 Indian Director 2004-09-01 UNTIL 2010-06-18 RESIGNED
ROELOF VUURBOOM Nov 1954 Dutch Director 2001-09-01 UNTIL 2002-03-01 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 1999-05-14 UNTIL 1999-05-14 RESIGNED
KENNETH LAVANCHY Oct 1926 Secretary 2001-05-18 UNTIL 2003-05-22 RESIGNED
DAVID BACALL Sep 1955 British Secretary 1999-05-14 UNTIL 1999-11-02 RESIGNED
NANDITA KHANNA Jul 1963 Indian Secretary 1999-11-02 UNTIL 2001-02-28 RESIGNED

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