MPHASIS CONSULTING LIMITED

Company number 01755328

23 officers / 20 resignations

KANYAL, Vilas

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7RS
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 16 October 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Corporate Executive

NARAYAN, Subramanian

• Correspondence address: 15/8, Second Main Road, Postal Colony, West Mambalam, Chennai, India, 600 033
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 August 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

THYAGARAJAN, Manikantan

• Correspondence address: No 176, 6th Main Shantiniketan Layout, Arakere Bannerghatta Rd, Bangalore, India, 560076
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 August 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

RABBANI, Afshin

• Correspondence address: The Kings Wood Ridgemount Road, Sunningdale, Ascot, Berkshire, SL5 9RW
• Role (Resigned): Secretary
• Appointed before: 3 December 1990
• Resigned on: 26 June 2000
• Nationality: British

WILSON, John Peter

• Correspondence address: 38 Tilsworth Road, Beaconsfield, Bucks, HP9 1TP
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Financial Director

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 St John's Road, Harrow, Middlesex, HA1 2EY
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 29 August 2024

ABDERABBANI, Ramin

• Correspondence address: 5 Windsor Close, Finchley, London, N3 3ST
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 3 December 1990
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BANERJEE, Susanto

• Correspondence address: J 1003, Spring Field Apts, 19 And 20 Ambalipura Village, Sarjapur Road, 560 102, Bangalore, India
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 January 2008
• Resigned on: 31 July 2009
• Nationality: Indian
• Occupation: Business Finance

HAYES, Stephen

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7RS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 February 2008
• Resigned on: 29 September 2017
• Nationality: British
• Occupation: Director

KOCHAR, Raja

• Correspondence address: 170 Westchester Ave, Pound Ridge, Westchester Ny 10576, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 May 2005
• Resigned on: 30 June 2006
• Nationality: Usa
• Occupation: Consultant

LOMBARDO, Paul

• Correspondence address: 55 Alexandra Road, Windsor, Berkshire, SL4 1HZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2003
• Resigned on: 15 February 2008
• Nationality: Us
• Occupation: Director

MISRA, Alok Chandra

• Correspondence address: No.14 Oorgaum House Apartments, 22 Vittal Mallya Road, Bangalore, 560001, India, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 February 2005
• Resigned on: 31 January 2008
• Nationality: Indian
• Occupation: Service

MURTHY, Ganesh

• Correspondence address: Villa No. 271, Palm Meadows Phase Ii, Airport - Whitefield Road, Ramagondanahalli, Bangalore 560066, Karnataka, India
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 July 2009
• Resigned on: 3 June 2014
• Nationality: Indian
• Occupation: Service

PAI, Ganesh

• Correspondence address: 88 Wood Street, London, England, EC2V 7RS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 June 2010
• Resigned on: 31 July 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

PATEL, Mukesh Chandra

• Correspondence address: 35 Toley Avenue, Wembley, Middlesex, HA9 9TD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 June 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 June 2000
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABBANI, Afshin

• Correspondence address: The Kings Wood Ridgemount Road, Sunningdale, Ascot, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 3 December 1990
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

RAJADHYAKSHA, Vinay

• Correspondence address: A-802, Venus Apartments, Behind Aster Tower Dindoshi, Off Film City Road, Malad (E), Mumbai, India, 400097
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 February 2005
• Resigned on: 18 June 2010
• Nationality: Indian
• Occupation: Service

RAMU, Ravi

• Correspondence address: 15/4, Primrose Road, Bangalore, Karnataka 560 026, India, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2005
• Resigned on: 19 August 2005
• Nationality: Indian
• Occupation: Service

SASSON, Sharam

• Correspondence address: 3049 Oakraider Drive, Alamo, California 94507, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 June 2000
• Resigned on: 16 February 2005
• Nationality: American
• Occupation: Engineer

TAS, Jeroen

• Correspondence address: 267 Brookside Road, Darien, Ct 06820, Netherlands
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 February 2005
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Service

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 September 1999
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, John Peter

• Correspondence address: 38 Tilsworth Road, Beaconsfield, Bucks, HP9 1TP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 June 2000
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director