RHYME SYSTEMS LIMITED

Company number 03247040

37 officers / 35 resignations

RUGMINI MURALEEDHARA VARMA, Asha Varma

• Correspondence address: Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 14 August 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Business Person

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: 19 October 2004
• Resigned on: 21 December 2010
• Nationality: British
• Occupation: Barrister

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Company Secretary

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 20 November 2003
• Nationality: British

JAGADEESH, Girish

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

JOHNSON, Michael Kevin

• Correspondence address: Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 19 October 2004
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1996
• Resigned on: 20 September 1996

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: 24 July 2008
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

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: 28 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHINTOPANTH, Amar

• Correspondence address: No.16 Suraj Mala Chs,, 77, Saraswati Road, Santacruz(W), Mumbai, Maharashtra 400054, India
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 October 2006
• Resigned on: 17 May 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Service

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

GLEDHILL, Stephen

• Correspondence address: Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 November 1998
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Financial Director

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 April 1998
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLAM, Ian

• Correspondence address: Level 35,, Mail Drop Cgc 35-02 25 Canada Square, 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

HORNE, Ralph James

• Correspondence address: 163 Woodyates Road, Lee, London, SE12 9JJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 September 1996
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Company Director

HUGHES, David Michael

• Correspondence address: Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 September 1996
• Resigned on: 3 December 2001
• 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, 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

JOHNSON, Michael Kevin

• Correspondence address: Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 October 2004
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Michael Kevin

• Correspondence address: Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2003
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KAKKAR, Ashish

• Correspondence address: Office 405, One Thomas More Square, London, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 January 2015
• Resigned on: 24 November 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Global Head - Hr Of 3i Infotech Limited

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: 24 April 2008
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 September 1996
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PADMANABHAN, Hariharan

• Correspondence address: Villa 66/2 Emirates Hill Third,, Hattan Villa, Dubai, 9109, Uae
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 October 2006
• Resigned on: 24 July 2008
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Service

POTTS, Christopher Graeme, Dr

• Correspondence address: 1 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2003
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROY, Sudip

• Correspondence address: Office No. 404, Irongate House, 22-30 Dukes Place, London, United Kingdom, EC3A 7LP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2023
• Resigned on: 14 April 2024
• Nationality: British
• Country of residence: England
• 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

SHENOY, Harish Laxminarayan

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

SHETTIGAR, Shivanand

• Correspondence address: 14 Balambika Chs, Chheda Nagar, Chembur, Mumbai, Maharashta, 400089, India
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 December 2006
• Resigned on: 24 July 2008
• Nationality: Indian
• Occupation: Service

SRINIVASAN, Vekatraman

• Correspondence address: 97 Southhyde Avenue, Iselin, New Jersy, 08830, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 October 2006
• Resigned on: 5 December 2006
• Nationality: Indian
• Occupation: Service

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 April 1998
• Resigned on: 4 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTER, Francis Alexander

• Correspondence address: Weald House, Wheelers Lane Linton, Maidstone, Kent, ME17 4BN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 September 1996
• Resigned on: 1 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director