BIRLASOFT (UK) LIMITED

Company number 03266933

18 officers / 13 resignations

SATIJA, Ashish

• Correspondence address: 4th Floor 53-54, Grosvenor Street, London, W1K 3HU
• Role (Active): Secretary
• Appointed on: 13 February 2009
• Nationality: Indian
• Occupation: Employed

BIRLA, Amita

• Correspondence address: 4th Floor 53-54, Grosvenor Street, London, W1K 3HU
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 16 October 1996
• Nationality: British
• Country of residence: India
• Occupation: Industrialist

BIRLA, Chandrakant

• Correspondence address: 4th Floor 53-54, Grosvenor Street, London, W1K 3HU
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 16 October 1996
• Nationality: Indian
• Country of residence: India
• Occupation: Industrialist

KEJRIWAL, Shyam Sunder

• Correspondence address: 4th Floor 53-54, Grosvenor Street, London, W1K 3HU
• Role (Active): Director
• Date of birth: March 1938
• Appointed on: 16 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Service

LADHA, Ashok Kumar

• Correspondence address: 4th Floor 53-54, Grosvenor Street, London, W1K 3HU
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 16 October 1996
• Nationality: Indian
• Country of residence: India
• Occupation: Service

CHADUDHARY, Anup

• Correspondence address: 17 The Coppens, Stotfold, Hitchin, Hertfordshire, SG5 4PJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 13 February 2009
• Nationality: British

CRUNDWELL, Michael Peter

• Correspondence address: 20 Sandy Lane, Wimborne, Dorset, BH21 2NF
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 6 April 2000
• Nationality: English

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1996
• Resigned on: 16 October 1996

ADAVIKOLANU, Venkatarama Bheemeshwar Rao

• Correspondence address: 4th Floor 53-54, Grosvenor Street, London, W1K 3HU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 June 2019
• Resigned on: 5 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Head Of Europe

AKELLA, Ramkumar

• Correspondence address: 154 Turnpike Link, Croydon, Surrey, CR0 5NZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 December 2005
• Resigned on: 5 March 2009
• Nationality: Indian
• Occupation: Fulltime Employee

CASSESE, John James

• Correspondence address: 3 Hingham Court, Morristown, New Jersey 07960, United States Of America
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 October 1996
• Resigned on: 27 January 1999
• Nationality: American
• Occupation: President And Ceo

DIVENUTA, Dennis Mark

• Correspondence address: 35 Gunther Street, Mendham, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 October 1996
• Resigned on: 27 January 1999
• Nationality: Us Citizen
• Occupation: Corporation Counsel

KAPOOR, Dharmander

• Correspondence address: 4th Floor 53-54, Grosvenor Street, London, W1K 3HU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 April 2021
• Resigned on: 30 November 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Service

LAHIRI, Anjan

• Correspondence address: 399 Thornall Street, 8th Floor, Edison Nj, United States, 08837
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 March 2017
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MANSHARAMANI, Kamal

• Correspondence address: A-20 Nirman Vihar, Delhi, 110092, India
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 December 2005
• Resigned on: 7 July 2008
• Nationality: Indian
• Occupation: Employment

REINGOLD, David

• Correspondence address: 37 High Ridge Road, Randolph, Morris, New Jersey, Usa, 07869
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 October 1996
• Resigned on: 27 January 1999
• Nationality: American
• Occupation: Vice President Of Marketing An

SHEA, Michael D

• Correspondence address: 6a Loveland Street, Madison, Nj 07940, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 October 1996
• Resigned on: 27 January 1999
• Nationality: Us Citizen
• Occupation: Vice President And Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1996
• Resigned on: 16 October 1996