GENPACT (UK) LIMITED

Company number 04217635

19 officers / 14 resignations

BRIDGES, Stuart Mcgow

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Role (Active): Secretary
• Appointed on: 14 March 2024

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

• Correspondence address: C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
• Role (Active): Secretary
• Appointed on: 1 October 2016

UK Limited Company What's this?

• Registration number: 9651186

D'SOUZA, Lester

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President - Digital Consultant

MATHEWS, Thomas

• Correspondence address: 5 Merchant Square, 5th Floor, London, England, W2 1AY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Sales Leader/Client Partner

MONTAGUE, Melba Margaret

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 2 January 2024
• Nationality: English
• Country of residence: England
• Occupation: Senior Vice President

SNR DENTON SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 21 October 2009

AHMAD, Imran Aejaz

• Correspondence address: 8 St Andrews Close, Thames Ditton, Surrey, KT7 0AF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 August 2001
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BHATTACHARYA, Ishila

• Correspondence address: 5 Merchant Square, 5th Floor, London, England, W2 1AY
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 20 April 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BLACK, Duncan Hugh James

• Correspondence address: 6 Agar Street, London, WC2N 4HR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 August 2001
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Chartered Accountant

BRIDGES, Stuart Mcgow, Mr.

• Correspondence address: Genpact, 5th Fl.,, 141 Bothwell Street, Bothwell Street, Glasgow, Scotland, G2 7EQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 May 2016
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President, Ops Compliance

COGNY, Patrick

• Correspondence address: 66 Buckingham Gate, 4th Floor, London, SW1E 6AU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 December 2005
• Resigned on: 2 December 2013
• Nationality: French
• Country of residence: United States
• Occupation: Business Leader

DAS, Orijit

• Correspondence address: 10 Huntingdon Gardens, Chiswick, London, W4 3HX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 December 2005
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: Gbr
• Occupation: Solicitor

KALLATTU, Santosh Pushpangadan

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 September 2015
• Resigned on: 2 January 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Svp, Chief Growth Officer, Sales Leader

KAPOOR, Abhinav

• Correspondence address: 34 Townshend Court, Shannon Place St Johns Wood, London, NW8 7DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 November 2004
• Resigned on: 14 February 2006
• Nationality: Indian
• Occupation: Vice President

KRISHNA MOORTHY, Raghu

• Correspondence address: 16 St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 September 2003
• Resigned on: 19 November 2004
• Nationality: India
• Occupation: Executive

MAZHARI, Ahmed Jamil, Mr.

• Correspondence address: 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 December 2013
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Svp, Chief Growth Officer, Sales Leader

NAMBIAR, Govindan Shibu

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 June 2022
• Resigned on: 9 August 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Chief Operating Officer, Operations

THOMAS, Sharon May

• Correspondence address: 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2016
• Resigned on: 2 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2001
• Resigned on: 17 August 2001