DILIGENTA LIMITED

Company number 05535029

27 officers / 20 resignations

VENTERS, Paul

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Active): Secretary
• Appointed on: 31 July 2023

ARTHUR, Michael Anthony, Sir

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHURU, Milind Dilip

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JONES, Tim

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINNES, Susan Davidson

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SANKARANARAYANAN, Subramanian

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person

SUNDARADAS, Daniel Praveen

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 15 April 2015
• Nationality: Indian
• Country of residence: England
• Occupation: Chief Executive

JACKSON, Alan Peter

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 31 July 2023
• Nationality: British

RAJPUT, Manoj

• Correspondence address: 108 Malvern Gardens, Harrow, Middlesex, HA3 9PG
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 21 February 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005

BRAGÉE, Per Bertil

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 April 2012
• Resigned on: 17 December 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BURKE, Steven Edward

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 April 2012
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHANDRASEKARAN, Natarajan

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 November 2005
• Resigned on: 8 February 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

GARDNER, Edward Ian

• Correspondence address: 86 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 August 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Chief Financial Officer

KASSIMIOTIS, Antonios

• Correspondence address: Juxon House 100, St Pauls Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 September 2010
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Operations

LAKSHMINARAYANAN, Amur Swaminathan

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 August 2005
• Resigned on: 13 April 2014
• Nationality: Indian
• Country of residence: England
• Occupation: Snr Vice President & Global Head Of Business Group

LAUGHLIN, Ian William

• Correspondence address: 21 Clanalpine Street, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 March 2006
• Resigned on: 30 June 2010
• Nationality: Australian
• Occupation: Company Director

MENON, Suresh Gopinathan

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 February 2008
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MUTHUSWAMI, Suresh

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 September 2018
• Resigned on: 13 September 2023
• Nationality: Indian
• Country of residence: United States
• Occupation: President & Global Head

NATARAJAN, Ganapathy Subramaniam

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 June 2017
• Resigned on: 21 March 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Tcs Chief Operating Officer

NEEMUCHWALA, Abidali Zainuddin

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 June 2014
• Resigned on: 16 February 2015
• Nationality: Indian
• Country of residence: Usa
• Occupation: Tcs Global Head For Business Services

POWER, David

• Correspondence address: 19 Teanby Court, South Bretton, Peterborough, Cambridgeshire, PE3 9AT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Ceo Diligenta

PURNA HOUSDURGAM, Vijaya Deepti

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 February 2016
• Resigned on: 13 September 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Tcs Fs Insurance Unit Head

REID, Robert Paul, Sir

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 17 October 2005
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Neil David

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 December 2006
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VANDREVALA, Phiroz Adi

• Correspondence address: Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 August 2005
• Resigned on: 30 September 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005