3I INFOTECH (UK) LIMITED

05307010
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
3I INFOTECH LIMITED 07 Dec 2004 - 30 Mar 2005
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 VARIKA RASTOGI

Birthdate: Mar 1980

Nationality: INDIAN

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

Date Appointed: 01 Apr 2024

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 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 JASON ROBERT AIKEN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 271 WESTERN ROAD ESSEX SS92QU

Date Appointed: 01 Mar 2008

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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GIRISH JAGADEESH

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 15 Mar 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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L M SECRETARIES LIMITED

Birthdate: Jun 1988

Nationality: BRITISH

Address: 4 SPRING AVENUE SURREY TW209PL

Date Appointed: 07 Dec 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 07 Dec 2004

Date Resigned: Dec 2004

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: 01 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JASON ROBERT AIKEN

Birthdate: Oct 1969

Nationality: BRITISH

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

Date Appointed: 18 Mar 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CHINTOPANTH AMAR

Birthdate: Apr 1959

Nationality: INDIAN

Address: NO 16 SURAJ 77 SARASWATI ROAD NAUI MUMBAI 400 054

Date Appointed: 14 Jul 2005

Date Resigned: May 2012

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 400703

Date Appointed: 24 Sep 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MADHIVANAN BALAKRISHNAN

Birthdate: May 1969

Nationality: INDIAN

Address: 4TH FLOOR INTERNATIONAL INFOTECH PARK VASHI RAILWAY STSTION COMMERCIAL COMPLEX VASHI INDIA 400073

Date Appointed: 24 Sep 2012

Date Resigned: Jun 2016

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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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 07 Dec 2004

Date Resigned: Dec 2004

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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RAVI JAGANNATHAN

Birthdate: May 1962

Nationality: INDIAN

Address: 4101 RAVENS CREST DR MIDDLESEX 08536

Date Appointed: 07 Dec 2004

Date Resigned: Jul 2006

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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BRUCE KOGUT

Birthdate: Sep 1953

Nationality: USA

Address: 2828 BROADWAY #10B NEW YORK 10025

Date Appointed: 02 Jun 2008

Date Resigned: May 2012

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: 18 Mar 2009

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: 12/16 BALKRISHNA ROAD VALMIKI NAGAR, THIRUVANMIYUR TAMIL NADU 600041

Date Appointed: 15 Jun 2006

Date Resigned: Jun 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: 24 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR SANJAY RAWA

Birthdate: Sep 1967

Nationality: INDIAN

Address: TOWER #6 6TH FLOOR INTERNATIONAL INFOTECH PARK, VASHI 400703

Date Appointed: 30 Jun 2023

Date Resigned: Nov 2023

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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VENKATRAMAN SRINIVASAN

Birthdate: Apr 1956

Nationality: INDIAN

Address: 97 SOUTHHYDE AVENUE NEW JERSEY 08830

Date Appointed: 07 Dec 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR SESHADRI S. KRISHNA

Birthdate: Nov 1965

Nationality: AMERICAN

Address: TOWER #6 6TH FLOOR, INTERNATIONAL INFOTECH PARK VASHI 400703

Date Appointed: 30 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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