LUXOFT FINANCIAL SERVICES UK LIMITED

Company number 04239587

20 officers / 18 resignations

GRUZDEV, Ilia

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SOULSBY, James Andrew

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FEELY, Michael Andrew

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, United Kingdom, EC1Y 8RN
• Role (Resigned): Secretary
• Appointed on: 15 August 2013
• Resigned on: 11 August 2014
• Nationality: British

GRANT, Robert Daniel

• Correspondence address: 2 Water End Close, Borehamwood, Hertfordshire, England, WD6 4PW
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 18 February 2015
• Nationality: British

GRANT, Robert Daniel

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, United Kingdom, EC1Y 8RN
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 15 August 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2001
• Resigned on: 22 June 2001

FEELY, Michael Andrew

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, United Kingdom, EC1Y 8RN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 February 2013
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FRIEDLAND, Michael

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, EC1Y 8RN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 February 2015
• Resigned on: 1 May 2018
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

GRANT, Margarita Maria

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, United Kingdom, EC1Y 8RN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 September 2012
• Resigned on: 18 February 2015
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Robert Daniel

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, United Kingdom, EC1Y 8RN
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 July 2004
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GRANT, Stephen Gary

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, United Kingdom, EC1Y 8RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 June 2001
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAUZOV, Grigory

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, EC1Y 8RN
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 April 2018
• Resigned on: 24 April 2019
• Nationality: Russian
• Country of residence: England
• Occupation: Vp Global Services

KING, John Michael

• Correspondence address: Birchwood House, Oakroyd Avenue, Potters Bar, EN6 2EL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 June 2001
• Resigned on: 30 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

MARSHALL, Adrian

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, United Kingdom, EC1Y 8RN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 June 2001
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWSUM, Richard Nevin

• Correspondence address: First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 August 2010
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RECHNIC, Grant Laurence

• Correspondence address: 22 Green Dragon Lane, London, N21 2LD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 June 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STOCKDALE, Desmond

• Correspondence address: 10 Totteridge Park, 22 Totteridge Common, London, N20 8NH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 June 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Sales Director

WARD, Jeremy Peter

• Correspondence address: 2nd Floor, 44 Featherstone Street, London, United Kingdom, EC1Y 8RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 November 2006
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZIABKINA, Natasha

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 April 2019
• Resigned on: 29 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2001
• Resigned on: 22 June 2001