SYNTEL EUROPE LIMITED

03227061
SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA

People & Contacts

Contact Details
Registered Address SECOND FLOOR
MIDCITY PLACE 71 HIGH HOLBORN LONDON

WC1V 6EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYNTEL LIMITED 20 Jan 1998 - 16 Mar 1998
SYNTEL 15 Jul 1996 - 20 Jan 1998
People

Current directors

MR YATIN KAMAT

Birthdate: N/A

Nationality:

Address: UNIT 76 SDF III SEEPZ, ANDHERI EAST 400096

Date Appointed: 17 Nov 2020

Appointment Type: C

Other Appointments: None

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MR RAKESH KHANNA

Birthdate: Jun 1962

Nationality: INDIAN

Address: UNIT 112 SDF IV, SEEPZ ANDHERI EAST 400096

Date Appointed: 03 Nov 2016

Appointment Type: D

Other Appointments: None

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MR IBRAHIM MAHMOOD

Birthdate: Feb 1978

Nationality: BRITISH

Address: SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS DELPHINE SORIA SAK BUN

Birthdate: Apr 1982

Nationality: FRENCH

Address: SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 29 Jun 2022

Appointment Type: D

Other Appointments: None

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MR CLAY PENDLETON VAN DOREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 25 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ACCESS REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON NW44EB

Date Appointed: 15 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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DANIEL MOORE

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 126-134 BAKER STREET W1V6UE

Date Appointed: 17 May 2011

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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RAGHUNATH RAMDAS

Birthdate: N/A

Nationality: INDIAN

Address: 1169 SHALLOWDALE TROY 48098

Date Appointed: 15 Jul 1996

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ACCESS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON NW44EB

Date Appointed: 15 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ANIL AGRAWAL

Birthdate: Nov 1976

Nationality: INDIAN

Address: UNIT 76 SDF III, SEEPZ ANDHERI EAST 400096

Date Appointed: 07 Dec 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MS SUZANNE DE WIT

Birthdate: Sep 1970

Nationality: DUTCH

Address: SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 27 Mar 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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BHARAT DESAI

Birthdate: Oct 1952

Nationality: UNITED STATES

Address: 7274 FISHER ISLAND DRIVE MIAMI BEACH FLORIDA 33109

Date Appointed: 15 Jul 1996

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES DONOVAN

Birthdate: Dec 1971

Nationality: AMERICAN

Address: SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 29 Jun 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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ARVIND GODBOLE

Birthdate: Apr 1957

Nationality: INDIAN

Address: UNIT NO. 112, SDF IV SEEPZ, ANDHERI (EAST) MAHARASHTRA 400096

Date Appointed: 25 Sep 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL GREGORY

Birthdate: Feb 1973

Nationality: BRITISH

Address: SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 29 Jun 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MS NICOLA JANE KELLY

Birthdate: Sep 1967

Nationality: BRITISH

Address: SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 14 Jun 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DANIEL MOORE

Birthdate: May 1954

Nationality: AMERICAN

Address: 525 EAST BIG BEAVER ROAD, SUITE 300 MICHIGAN 48083

Date Appointed: 25 Sep 2013

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR NITIN RAKESH

Birthdate: Nov 1971

Nationality: INDIAN

Address: UNIT NO. 112, SDF IV SEEPZ ANDHERI (EAST) MAHARASHTRA 400096

Date Appointed: 22 Apr 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PRASHANT RANADE

Birthdate: Oct 1952

Nationality: AMERICAN

Address: UNIT NO. 112, SDF IV SEEPZ, ANDHERI (EAST) MAHARASHTRA 400096

Date Appointed: 25 Sep 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MURLIDHAR REDDY SAMALA

Birthdate: Oct 1969

Nationality: INDIAN

Address: MIDC TECHNOLOGY PARK TALWADE, PUNE 411062

Date Appointed: 17 Nov 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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NEERJA SETHI

Birthdate: Dec 1954

Nationality: UNITED STATES

Address: 7274 FISHER ISLAND DRIVE MIAMI BEACH FLORIDA 33109

Date Appointed: 15 Jul 1996

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PENDLETON CLAY VAN DOREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 21 Oct 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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