3I INFOTECH (UK) LIMITED

Company number 05307010

29 officers / 26 resignations

RASTOGI, Varika

• Correspondence address: Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 April 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Service

ROY, Sudip

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

SHENOY, Harish Laxminarayan

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

AIKEN, Jason Robert

• Correspondence address: 271 Western Road, Leigh-On-Sea, Essex, United Kingdom, SS9 2QU
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 15 March 2012
• Nationality: British
• Occupation: Barrister

JAGADEESH, Girish

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

L M SECRETARIES LIMITED

• Correspondence address: 4 Spring Avenue, Egham, Surrey, TW20 9PL
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 1 March 2008

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004

AIKEN, Jason Robert

• Correspondence address: Level 35,, Mail Drop Cgc 35-02 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 March 2009
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

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: 1 March 2008
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

AMAR, Chintopanth

• Correspondence address: No 16 Suraj 77 Saraswati Road, Mumbai, Naui Mumbai 400 054, India
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 July 2005
• Resigned on: 17 May 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Service

ATTRA, Charanjit

• Correspondence address: 3i Infotech Ltd, Tower, # 5, 3rd To 6th Floor, Navi Mumbai, India, 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
• Occupation: Financial Director

BALAKRISHNAN, Madhivanan

• Correspondence address: 3i Infotech Ltd, 4th, Floor International Infotech Park, Vashi Railway Ststion Commercial Complex Vashi, Navi Mumbai, India, India, 400073
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 September 2012
• Resigned on: 7 June 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Services Director

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
• Occupation: Director

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
• Occupation: Director

HALLAM, Ian

• Correspondence address: Level 35,, Mail Drop Cgc 35-02 25 Canada Square, Canary Wharf, London, United Kingdom, 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
• Occupation: Company Director

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
• Occupation: Services Director

JAGADEESH, Girish

• Correspondence address: Level 35,, Mail Drop Cgc 35-02 25 Canada Square, Canary Wharf, London, United Kingdom, 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
• Occupation: Financial Controller

JAGANNATHAN, Ravi

• Correspondence address: 4101 Ravens Crest Dr, Plainsboro, Middlesex 08536, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 December 2004
• Resigned on: 1 July 2006
• Nationality: Indian
• Occupation: Sr Vice President

KAKKAR, Ashish

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

KOGUT, Bruce

• Correspondence address: 2828 Broadway #10b, New York, New York 10025, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 June 2008
• Resigned on: 9 May 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Professor

KRISHNA, Seshadri S.

• Correspondence address: Tower #6, 6th Floor, International Infotech Park, Vashi, Navi Mumbai, India, 400703
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 June 2023
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: India
• Occupation: Service

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: 18 March 2009
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Occupation: Director

PADMANABHAN, Hariharan

• Correspondence address: 12/16 Balkrishna Road, Valmiki Nagar, Thiruvanmiyur, Chennai, Tamil Nadu 600041, India
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 June 2006
• Resigned on: 2 June 2008
• Nationality: Indian
• Occupation: Company Director

POTTS, Christopher Graeme, Dr

• Correspondence address: 1 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 April 2008
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWA, Sanjay

• Correspondence address: Tower #6, 6th Floor, International Infotech Park, Vashi, Navi Mumbai, India, 400703
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 June 2023
• Resigned on: 6 November 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Service

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
• Occupation: Chief Financial Officer

SRINIVASAN, Venkatraman

• Correspondence address: 97 Southhyde Avenue, Iselin, New Jersey 08830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 December 2004
• Resigned on: 27 August 2012
• Nationality: Indian
• Country of residence: Usa
• Occupation: Service

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 7 December 2004