SYNTEL EUROPE LIMITED

Company number 03227061

22 officers / 17 resignations

KAMAT, Yatin

• Correspondence address: Unit 76, Sdf Iii, Seepz, Andheri East, Mumbai, India, 400 096
• Role (Active): Secretary
• Appointed on: 17 November 2020

KHANNA, Rakesh

• Correspondence address: Unit 112, Sdf Iv, Seepz, Andheri East, Mumbai, India, 400096
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 3 November 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MAHMOOD, Ibrahim

• Correspondence address: Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 29 June 2022
• Nationality: French
• Country of residence: England
• Occupation: General Counsel

VAN DOREN, Clay Pendleton

• Correspondence address: Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MOORE, Daniel

• Correspondence address: Butler & Co, 3rd Floor, 126-134 Baker Street, London, United Kingdom, W1V 6UE
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 17 November 2020
• Nationality: British

RAMDAS, Raghunath

• Correspondence address: 1169 Shallowdale, Troy, Michigan, Usa, 48098
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 11 May 2011
• Nationality: Indian
• Occupation: Service

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1996
• Resigned on: 15 July 1996

AGRAWAL, Anil

• Correspondence address: Unit 76, Sdf Iii, Seepz, Andheri East, Mumbai, India, 400096
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 7 December 2015
• Resigned on: 31 May 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

DE WIT, Suzanne

• Correspondence address: Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2023
• Resigned on: 23 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Alternate Director

DESAI, Bharat

• Correspondence address: 7274 Fisher Island Drive, Miami Beach, Miami, Florida, Usa, 33109
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 July 1996
• Resigned on: 25 September 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

DONOVAN, William James

• Correspondence address: Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 June 2022
• Resigned on: 14 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Accountant

GODBOLE, Arvind

• Correspondence address: Unit No. 112, Sdf Iv, Seepz, Andheri (East), Mumbai, Maharashtra, India, 400096
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 September 2013
• Resigned on: 18 November 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 June 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KELLY, Nicola Jane

• Correspondence address: Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 June 2024
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Daniel

• Correspondence address: 525 East, Big Beaver Road, Suite 300, Troy, Michigan, United States, 48083
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 September 2013
• Resigned on: 17 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RAKESH, Nitin

• Correspondence address: Unit No. 112, Sdf Iv, Seepz, Andheri (East), Mumbai, Maharashtra, India, 400096
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 April 2014
• Resigned on: 31 October 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Director

RANADE, Prashant

• Correspondence address: Unit No. 112, Sdf Iv, Seepz, Andheri (East), Mumbai, Maharashtra, India, 400096
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 September 2013
• Resigned on: 22 April 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

REDDY SAMALA, Murlidhar

• Correspondence address: Midc Technology Park, Talwade, Pune, Maharashtra, India, 411 062
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 November 2020
• Resigned on: 18 October 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SETHI, Neerja

• Correspondence address: 7274 Fisher Island Drive, Miami Beach, Miami, Florida, Usa, 33109
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 July 1996
• Resigned on: 25 September 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 October 2022
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1996
• Resigned on: 15 July 1996