3I INFOTECH (WESTERN EUROPE) GROUP LIMITED

04904186
OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE LONDON ENGLAND EC3A 7LP

People & Contacts

Contact Details
Registered Address OFFICE NO 404,
IRONGATE HOUSE, 22-30 DUKES PLACE LONDON ENGLAND

EC3A 7LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RHYME SYSTEMS GROUP LIMITED 01 Dec 2003 - 04 Aug 2008
DE FACTO 1082 LIMITED 18 Sep 2003 - 01 Dec 2003
People

Current directors

MRS ASHA VARMA RUGMINI MURALEEDHARA VARMA

Birthdate: Mar 1978

Nationality: INDIAN

Address: OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE EC3A7LP

Date Appointed: 14 Aug 2024

Appointment Type: D

Other Appointments: None

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MR HARISH LAXMINARAYAN SHENOY

Birthdate: Oct 1970

Nationality: INDIAN

Address: OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE EC3A7LP

Date Appointed: 02 Sep 2021

Appointment Type: D

Other Appointments: None

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MRS ASHA VARMA RUGMINI MURALEEDHARA VARMA

Birthdate: Mar 1978

Nationality: INDIAN

Address: OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE EC3A7LP

Date Appointed: 14 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JASON ROBERT AIKEN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 271 WESTERN ROAD ESSEX SS92QU

Date Appointed: 19 Oct 2004

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR GIRISH JAGADEESH

Birthdate: N/A

Nationality:

Address: 16TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD EDGBASTON WEST MIDLANDS B168QG

Date Appointed: 15 Mar 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR MICHAEL KEVIN JOHNSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: PENALLY PLOUGH ROAD, TIBBERTON WORCESTERSHIRE WR97NN

Date Appointed: 06 Oct 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 18 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR JASON ROBERT AIKEN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 271 WESTERN ROAD ESSEX SS92QU

Date Appointed: 24 Jul 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR CHARANJIT ATTRA

Birthdate: May 1969

Nationality: INDIAN

Address: TOWER #5 3RD TO 6TH FLOOR INDIA

Date Appointed: 24 Sep 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PRASAD VIJAY BENDRE

Birthdate: Apr 1964

Nationality: AMERICAN

Address: OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE EC3A7LP

Date Appointed: 19 Jan 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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AMAR CHINTOPANTH

Birthdate: Apr 1959

Nationality: INDIAN

Address: NO.16 SURAJ MALA CHS, 77, SARASWATI ROAD, SANTACRUZ(W) MAHARASHTRA 400054

Date Appointed: 20 Oct 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MRINAL GHOSH

Birthdate: Nov 1971

Nationality: INDIAN

Address: OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE EC3A7LP

Date Appointed: 24 Nov 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR IAN HALLAM

Birthdate: Sep 1966

Nationality: BRITISH

Address: OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE EC3A7LP

Date Appointed: 24 Mar 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PADMANABHAN IYER

Birthdate: Sep 1963

Nationality: INDIAN

Address: TOWER # 5 3RD TO 6TH FLOOR INTERNATIONAL INFOTECH PARK NAVI MUMBAI 400703

Date Appointed: 17 May 2012

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR GIRISH JAGADEESH

Birthdate: Oct 1977

Nationality: INDIAN

Address: OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE EC3A7LP

Date Appointed: 24 Sep 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN JOHNSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: PENALLY PLOUGH ROAD, TIBBERTON WORCESTERSHIRE WR97NN

Date Appointed: 06 Oct 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ASHISH KAKKAR

Birthdate: Jul 1972

Nationality: INDIAN

Address: 3I INFOTECH LIMITED, 4TH FLOOR, TOWER #5 INTERNATIONAL INFOTECH PARK MAHARASHTRA 400703

Date Appointed: 28 May 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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STEVE LALLY

Birthdate: Nov 1952

Nationality: BRITISH

Address: 22 MEADOWBANK AVENUE WESTON ST180HE

Date Appointed: 20 Nov 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS AMANDA MORRIS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 19 DICKENS CLOSE GALLEY COMMON WARWICKSHIRE CV109SQ

Date Appointed: 24 Apr 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SUDEEP ULLHAS NADKARNI

Birthdate: Feb 1973

Nationality: AMERICAN

Address: 450 RARITAN CENTER PARKWAY SUITE B, EDISON 08837

Date Appointed: 18 Aug 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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HARIHARAN PADMANABHAN

Birthdate: May 1952

Nationality: INDIAN

Address: VILLA 66/2 EMIRATES HILL THIRD, HATTAN VILLA 9109

Date Appointed: 20 Oct 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER GRAEME POTTS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 HOLMEAD ROAD SW62JE

Date Appointed: 06 Oct 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR SUDIP ROY

Birthdate: Dec 1973

Nationality: BRITISH

Address: OFFICE NO. 404 IRONGATE HOUSE 22-30 DUKES PLACE EC3A7LP

Date Appointed: 30 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR RAMASUBRAMANIAN SANKARANARAYANAN

Birthdate: Mar 1974

Nationality: INDIAN

Address: OFFICE NO 404, IRONGATE HOUSE, 22-30 DUKES PLACE EC3A7LP

Date Appointed: 01 Apr 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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SHIVANAND SHETTIGAR

Birthdate: Feb 1965

Nationality: INDIAN

Address: 14 BALAMBIKA CHS CHHEDA NAGAR, CHEMBUR, MUMBAI 400089

Date Appointed: 05 Dec 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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VENKATRAMAN SRINIVASAN

Birthdate: Apr 1956

Nationality: INDIAN

Address: 97 SOUTHHYDE AVENUE ISELIN 08830

Date Appointed: 20 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 18 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 18 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD WHIGHAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: 10 CHANCE FIELDS RADFORD SEMELE WARWICKSHIRE CV311TR

Date Appointed: 20 Nov 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN YOUNG

Birthdate: Jan 1962

Nationality: BRITISH

Address: 11 VERNON ROAD HERTFORDSHIRE WD232JL

Date Appointed: 20 Nov 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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