3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2003-09-18. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

RUGMINI MURALEEDHARA VARMA, Asha Varma· Director
Appointed 2024-08-14
ROY, Sudip· Director
Resigned 2024-08-14
NADKARNI, Sudeep Ullhas· Director
Resigned 2023-06-30
BENDRE, Prasad Vijay· Director
Resigned 2022-04-29

RUGMINI MURALEEDHARA VARMA, Asha Varma

Director

Active

Appointed: 2024-08-14
Nationality: Indian
Residence: England
Born: 04/1978

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SHENOY, Harish Laxminarayan

Director

Active

Appointed: 2021-09-02
Nationality: Indian
Residence: India
Born: 11/1970

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AIKEN, Jason Robert

Secretary

Resigned

Appointed: 2004-10-19
Resigned: 2012-03-15
Nationality: British

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JAGADEESH, Girish

Secretary

Resigned

Appointed: 2012-03-15
Resigned: 2014-12-23

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JOHNSON, Michael Kevin

Secretary

Resigned

Appointed: 2003-10-06
Resigned: 2004-10-19
Nationality: British

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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-09-18
Resigned: 2003-10-06

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AIKEN, Jason Robert

Director

Resigned

Appointed: 2009-05-15
Resigned: 2010-12-21
Nationality: British
Residence: United Kingdom
Born: 11/1969

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ATTRA, Charanjit

Director

Resigned

Appointed: 2012-09-24
Resigned: 2015-05-28
Nationality: Indian
Residence: India
Born: 06/1969

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BENDRE, Prasad Vijay

Director

Resigned

Appointed: 2021-01-19
Resigned: 2022-04-29
Nationality: American
Residence: United States
Born: 05/1964

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CHINTOPANTH, Amar

Director

Resigned

Appointed: 2006-10-20
Resigned: 2012-05-17
Nationality: Indian
Residence: India
Born: 05/1959

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GHOSH, Mrinal

Director

Resigned

Appointed: 2016-11-24
Resigned: 2021-09-02
Nationality: Indian
Residence: India
Born: 12/1971

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HALLAM, Ian

Director

Resigned

Appointed: 2010-03-24
Resigned: 2014-12-23
Nationality: British
Residence: United Kingdom
Born: 10/1966

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HOWARD, David Stewart

Director

Resigned

Appointed: 2004-06-16
Resigned: 2006-10-20
Nationality: British
Residence: United Kingdom
Born: 10/1953

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IYER, Padmanabhan

Director

Resigned

Appointed: 2012-05-17
Resigned: 2021-05-06
Nationality: Indian
Residence: India
Born: 10/1963

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JACOBS, Peter

Director

Resigned

Appointed: 2003-11-20
Resigned: 2006-10-20
Nationality: British
Residence: England
Born: 09/1962

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JAGADEESH, Girish

Director

Resigned

Appointed: 2012-09-24
Resigned: 2014-12-23
Nationality: Indian
Residence: United Kingdom
Born: 11/1977

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JOHNSON, Michael Kevin

Director

Resigned

Appointed: 2003-11-20
Resigned: 2006-10-20
Nationality: British
Residence: United Kingdom
Born: 08/1963

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JOHNSON, Michael Kevin

Director

Resigned

Appointed: 2003-10-06
Resigned: 2004-10-19
Nationality: British
Residence: United Kingdom
Born: 08/1963

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KAKKAR, Ashish

Director

Resigned

Appointed: 2015-05-28
Resigned: 2016-11-24
Nationality: Indian
Residence: India
Born: 08/1972

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KOGUT, Bruce

Director

Resigned

Appointed: 2006-12-05
Resigned: 2012-05-09
Nationality: American
Residence: Usa
Born: 10/1953

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LALLY, Steve

Director

Resigned

Appointed: 2003-11-20
Resigned: 2005-05-23
Nationality: British
Born: 12/1952

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MORRIS, Amanda

Director

Resigned

Appointed: 2009-05-15
Resigned: 2012-03-15
Nationality: British
Residence: United Kingdom
Born: 11/1968

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NADKARNI, Sudeep Ullhas

Director

Resigned

Appointed: 2022-08-18
Resigned: 2023-06-30
Nationality: American
Residence: United States
Born: 03/1973

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PADMANABHAN, Hariharan

Director

Resigned

Appointed: 2006-10-20
Resigned: 2008-07-24
Nationality: Indian
Residence: United Arab Emirates
Born: 06/1952

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POTTS, Christopher Graeme, Dr

Director

Resigned

Appointed: 2003-10-06
Resigned: 2010-03-24
Nationality: British
Residence: England
Born: 04/1956

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ROY, Sudip

Director

Resigned

Appointed: 2023-06-30
Resigned: 2024-08-14
Nationality: British
Residence: England
Born: 01/1974

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SANKARANARAYANAN, Ramasubramanian

Director

Resigned

Appointed: 2016-04-01
Resigned: 2021-01-19
Nationality: Indian
Residence: United States
Born: 04/1974

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SRINIVASAN, Venkatraman

Director

Resigned

Appointed: 2006-10-20
Resigned: 2012-08-27
Nationality: Indian
Residence: Usa
Born: 05/1956

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WHIGHAM, Robert Edward

Director

Resigned

Appointed: 2003-11-20
Resigned: 2006-10-20
Nationality: British
Born: 03/1954

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YOUNG, Stephen John

Director

Resigned

Appointed: 2003-11-20
Resigned: 2006-10-20
Nationality: British
Residence: England
Born: 02/1962

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TRAVERS SMITH LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-09-18
Resigned: 2003-10-06

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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-09-18
Resigned: 2003-10-06

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