KOTAK MAHINDRA (UK) LIMITED

Company number 02992399

23 officers / 16 resignations

DANIEL, Christopher Jayasingh

• Correspondence address: 39 Beverley Drive, Edgware, England, HA8 5NQ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOSEPH, Gijo

• Correspondence address: 72 Renfield Dr, Princeton, New Jersey 08540, United States
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 25 March 2021
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

PRASAD, Sanjeev Kumar

• Correspondence address: #35-02/03, Hong Leong Building, Singapore, 048581
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 28 March 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

PURI, Ruchit

• Correspondence address: 123 Meyer Road, 22-02, The Makena, 437934, Singapore
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 12 December 2008
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director And Ceo, Singapore Branch

SHAH, Gaurang Balkrishna

• Correspondence address: 1502 Crescent Heights, Forjett Street, Tardeo, Mumbai, India, 400036
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 4 July 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SYAMASUNDARAN, Shyam Kumar

• Correspondence address: 417 Golden Sands, 9 Bur Dubai, PO BOX 121753, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 25 August 2017
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Company Director

VASWANI, Ashok Valiram

• Correspondence address: 8th Floor, Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LS
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 27 June 2024
• Nationality: Singaporean
• Country of residence: India
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994
• Nationality: British

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 30 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01190758

ASKARI, Hasan

• Correspondence address: Flat 2, 22 Ovington Square, London, United Kingdom, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 April 2008
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BHALOTIA, Abhishek

• Correspondence address: 6 London Road, Woodlands, Harrow On The Hill, Middlesex, England, HA1 3JG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 November 2005
• Resigned on: 31 July 2017
• Nationality: Indian
• Country of residence: England
• Occupation: Director And Ceo

CHENGALATH, Jayaram

• Correspondence address: Satguru Simran, 7th Floor, 3rd Road, Almeida Park, Bandra(W), Mumbai, Maharashtra, India
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 August 2006
• Resigned on: 11 May 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Director

CHENGALATH, Jayaram

• Correspondence address: 11 Poornima St Dominic Road, Bandra, Bombay, India
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 April 1996
• Resigned on: 12 July 2002
• Nationality: Indian
• Occupation: Service

GUPTA, Dipak

• Correspondence address: A-32, Tanna Residency, 392, V.S. Marg, Prabhadevi, Mumbai, Maharashtra, India 400 025
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 June 2016
• Resigned on: 27 June 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

JOSEPH, Gijo

• Correspondence address: 37 Nestlewood Way, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 October 2010
• Resigned on: 27 January 2017
• Nationality: Indian
• Country of residence: Usa
• Occupation: Director

KOTAK, Uday Suresh

• Correspondence address: Puri Villa 20 Laburnum Road, Bombay, Maharashtra, India, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 1994
• Resigned on: 28 June 2002
• Nationality: Indian.
• Occupation: Financial Services

NAYAR, Falguni

• Correspondence address: 18 Gatehouse Road, Scarsdale, New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 November 1994
• Resigned on: 26 September 2001
• Nationality: Indian
• Occupation: Investment Banking

PARAMBI, Paul

• Correspondence address: 3a, Cosmopolis L.D., Ruparel Marg Malabar Hill, Mumbai, Maharashtra, India, 400006
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 August 2006
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: India
• Occupation: Service

PARAMBI, Paul Verghese

• Correspondence address: 38 Chessington Lodge, Regents Park Road, London, N3 3AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 February 1997
• Resigned on: 15 May 2006
• Nationality: Indian
• Occupation: Investment Banker

PINTO., Sidney Albert Anthony

• Correspondence address: 191 Jolly Maker Apartments Ii, Cuffe Parade, Bombay, Maharshtra, India, 400 005
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 21 November 1994
• Resigned on: 28 November 1994
• Nationality: Indian
• Occupation: Advocate

SYAMASUNDARAN, Shyamkumar

• Correspondence address: 23 Pembroke Avenue, Harrow, Middlesex, HA5 1JP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 April 2002
• Resigned on: 1 October 2010
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

TANTIA, Sanjay

• Correspondence address: 212 London Crown, Bur, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 September 2001
• Resigned on: 15 April 2002
• Nationality: Indian
• Occupation: Executive

VISWANATHAN, Varadarajan

• Correspondence address: 8th Floor, Portsoken House, 155-157 The Minories, London, United Kingdom, EC3N 1LS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 September 2001
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service