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CYIENT EUROPE LIMITED

Company number 02743776

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Officers: 39 officers / 35 resignations

PATHIPATI, Venkatasiva Narayana

Correspondence address
First Floor, Block A, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Role Active
Secretary
Appointed on
12 December 2019

PERI, Naga Surya Venkata Narasimham

Correspondence address
First Floor Block A, Forbury Road, Reading, England, RG1 1AX
Role Active
Director
Date of birth
April 1968
Appointed on
18 April 2023
Nationality
Indian
Country of residence
India
Occupation
President Of Corporate Functions

RENARD, John Patrick

Correspondence address
First Floor, Block A, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Role Active
Director
Date of birth
September 1965
Appointed on
2 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Andrew, Dr

Correspondence address
First Floor, Block A, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Role Active
Director
Date of birth
August 1976
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Vice President - Transportation

ABRAHAM, Roshan

Correspondence address
8 Pear Close, Kingsbury, London, NW9 0LJ
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
22 February 2008
Nationality
Indian
Occupation
Finance Manager

BOLLAM, Venkat Ramana Reddy, Mr.

Correspondence address
First Floor, Block A, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Role Resigned
Secretary
Appointed on
24 July 2019
Resigned on
15 December 2019

DEVALIA, Amitkumar

Correspondence address
First Floor, Block A, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Role Resigned
Secretary
Appointed on
15 October 2012
Resigned on
23 July 2019

HISCOCK, Helyn Tamara

Correspondence address
Flat 6 House 11 The Paragon, Blackheath, London, SE3 0NZ
Role Resigned
Secretary
Appointed on
3 March 1997
Resigned on
24 June 1999
Nationality
British
Occupation
Office Manager

JOSEPH NADUVATHUSSERIL, Joseph

Correspondence address
2 Mulberry Tree Mews, London, CO4 5DE
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
1 November 2008
Nationality
British

KENDALL, Geoffrey Peter

Correspondence address
Suite 1j 48 Berkeley Square, London, W1X 5DB
Role Resigned
Secretary
Appointed on
28 August 1992
Resigned on
15 March 1996
Nationality
Australian
Occupation
Attorney

RENARD, John Patrick

Correspondence address
51 Blandford Road, London, W4 1EA
Role Resigned
Secretary
Appointed on
17 December 2004
Resigned on
23 February 2005
Nationality
British
Occupation
Director

RENARD, John Patrick

Correspondence address
51 Blandford Road, London, W4 1EA
Role Resigned
Secretary
Appointed on
24 June 1999
Resigned on
1 July 2003
Nationality
British
Occupation
Company Director

TEAL, Michelle Karen

Correspondence address
1/198 Kilburn High Road, London, NW6 4JD
Role Resigned
Secretary
Appointed on
15 March 1996
Resigned on
3 March 1997
Nationality
British
Occupation
Office Man

VAN HEERDEN, Anton Marius

Correspondence address
24 Vanneck Square, Putney, London, SW15 5DX
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
17 December 2004
Nationality
British

WANG, Yuan

Correspondence address
113 Brunswick Quay, London, SE16 7PX
Role Resigned
Secretary
Appointed on
1 November 2008
Resigned on
1 May 2013
Nationality
British

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
28 August 1992
Resigned on
28 August 1992
Nationality
British

AGGARWAL, Ajay

Correspondence address
First Floor, Block A, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 June 2020
Resigned on
18 April 2023
Nationality
Indian
Country of residence
India
Occupation
Professional

AGGARWAL, Ajay

Correspondence address
52-54 High Holborn, Second Floor, High Holborn House, London, England, WC1V 6RL
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 April 2011
Resigned on
1 April 2016
Nationality
Indian
Country of residence
India
Occupation
Cfo

BLACKWOOD, Candice Margaret

Correspondence address
August House Woodlands Close, Bickley, Kent, BR1 2BD
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 October 1998
Resigned on
24 June 1999
Nationality
British
Occupation
Solicitor

BODANAPU, Ashok Reddy

Correspondence address
First Floor, Block A, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 May 2014
Resigned on
16 June 2020
Nationality
Indian
Country of residence
India
Occupation
Service

BODANAPU, Sucharitha

Correspondence address
Number 347 Road No. 22, Jubilee Hills, Hyderabad, Andhra Pradesh 500 033, India, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 August 1999
Resigned on
27 May 2002
Nationality
Inaian
Occupation
Software Professional

BODANAPU, Venkat Rama Mohan Reddy

Correspondence address
Number 347 Road No. 22, Jubilee Hills, Hyderabad, Andhra Pradesh 500 033, India, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
4 August 1999
Resigned on
31 October 2008
Nationality
Indian
Occupation
Businessman

BOXER, Alan Christopher

Correspondence address
51 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
Role Resigned
Director
Date of birth
February 1942
Appointed on
26 February 2002
Resigned on
1 July 2003
Nationality
British
Occupation
Company Director

DRONAMRAJU, Ramesh, Mr.

Correspondence address
First Floor, Block A, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 April 2016
Resigned on
1 October 2020
Nationality
Indian
Country of residence
England
Occupation
Financial Controller

GORDON, Nicholas Vincent

Correspondence address
1 School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH
Role Resigned
Director
Date of birth
June 1961
Appointed on
27 May 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

GREEN, Richard Terence

Correspondence address
22 High Ditch Road, Fen Ditton, Cambridgeshire, CB5 8TE
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 October 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Engineer

JOSEFIK, Ernest

Correspondence address
1/12 Crown Road, Queenscliff, 2096 Nsw, Australia
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 August 1992
Resigned on
31 March 1998
Nationality
Australian
Occupation
Computer Programmer & Analyst

JOSEPH NADUVATHUSSERRIL, Joseph

Correspondence address
2 Mulberry Tree Mews, London, W4 5DE
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 December 2007
Resigned on
30 April 2011
Nationality
Indian
Country of residence
United Kingdom
Occupation
Service

KASETTY, Rajan Babu

Correspondence address
6 3 1185/183, Begumpet, Hyderabad, 500 016 Andhra Pradesh, India
Role Resigned
Director
Date of birth
October 1952
Appointed on
4 August 1999
Resigned on
27 May 2002
Nationality
Indian
Occupation
Businessman

KENDALL, Geoffrey Peter

Correspondence address
77 Bay Street, Mosman, Sydney, 2088, Australia
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 August 1992
Resigned on
1 April 2005
Nationality
Australian
Occupation
Attorney

KENDALL, John Eric

Correspondence address
1145 Timberlane, Boulder, Colorado 80304, Usa
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 October 1998
Resigned on
24 June 1999
Nationality
American
Occupation
Company Director

MOHAN, Av Ram

Correspondence address
Flat 3d May Fair Apartments, Road No 2, Banjara Hills, Hyderabad, India
Role Resigned
Director
Date of birth
April 1952
Appointed on
23 February 2005
Resigned on
31 July 2007
Nationality
Indian
Occupation
Service

OXLEY, Alexander, Mr.

Correspondence address
First Floor, Block A, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Vice President Sales

PEARCE, John Arnold

Correspondence address
3540 19th Street, Boulder Colorado 80304, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed on
2 October 1998
Resigned on
24 June 1999
Nationality
British
Occupation
Consultant

SEETHARAMAIAH, Nataraja

Correspondence address
2/2/18/18/4/7/F Dd Colony, Hyderabad, India, S00013
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 November 2008
Resigned on
1 August 2010
Nationality
Indian
Occupation
Finance Director