BAEHAL SOFTWARE LIMITED officers and directors : Companies House Number FC019074

Pankaj KAUSHIK

Director Active

Correspondence address: Baehal Software Limited Hal Airport Lane, Bangalore, Karnataka 560017, India

Appointed: 2024-10-22
Nationality: Indian
Country of residence: India
Date of birth: February 1971

Sandip BARMAN

Director Active

Correspondence address: Baehal Software Limited Hal Airport Lane, Bangalore, Karnataka 560017, India

Appointed: 2023-06-19
Nationality: Indian
Country of residence: India
Date of birth: December 1966

Srinivasa Rao KOTTA

Director Active

Correspondence address: Baehal Software Limited Hal Airport Lane, Bangalore, Karnataka 560017, India

Appointed: 2022-06-01
Nationality: Indian
Country of residence: India
Date of birth: June 1972

MR ANDREW SUNDERAJ

Director Active

Correspondence address: HAL AIRPORT AREA, OLD AIPORT ROAD, BANGALORE, 560017, INDIA

Appointed: 2018-09-07
Occupation: GENERAL MANAGER
Nationality: INDIAN
Country of residence: INDIA
Date of birth: February 1960

MR RAJEEV AGARWAL

Director Active

Correspondence address: 15/1 CUBBON ROAD, BANGALORE, 560001, INDIA

Appointed: 2018-09-07
Occupation: GENERAL MANAGER
Nationality: INDIAN
Country of residence: INDIA
Date of birth: March 1964

Jonathan Forbes RITCHIE

Director Resigned

Correspondence address: Baehal Software Limited Hal Airport Lane, Bangalore, Karnataka 560017, India

Appointed: 2022-01-24
Resigned: 2026-03-05
Nationality: British
Country of residence: Qatar
Date of birth: October 1975

Sudhansu Mohan JENA

Director Resigned

Correspondence address: D-513, Hal Township Chakeri, Harjender Nagar, Kanpur, Uttar Pradesh, 208007, India

Appointed: 2020-10-15
Resigned: 2023-06-01
Occupation: Agm (It) Hal
Nationality: Indian
Country of residence: India
Date of birth: November 1965

Ejipura Puthrappa JAYADEVA

Director Resigned

Correspondence address: No. 199, 1a Cross 8th Main, Byrasandra Bda Layout, Jayanagar 1st Block East, Bangalore, Karnatara 560011, India

Appointed: 2020-03-13
Resigned: 2022-06-01
Occupation: General Manager Lca Hal
Nationality: Indian
Country of residence: India
Date of birth: August 1964

Rajiv Roy CHAUDHURY

Director Resigned

Correspondence address: Gh 1/4c Gurgaon One, Sector 22, Gurugram, Haryana, India, India, 122015

Appointed: 2019-04-17
Resigned: 2024-10-04
Occupation: Director Finnace
Nationality: Indian
Country of residence: India
Date of birth: May 1964

MR MARK ANTHONY TURNER

Director Resigned

Correspondence address: 8A MANOR GARTH, RICCALL, YORK, UNITED KINGDOM, YO19 6QX

Appointed: 2017-08-24
Resigned: 2019-04-17
Occupation: CHIEF TRAINER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1968

MADANLAL MADHAVRAO TAPASE

Director Resigned

Correspondence address: D501, HAL TOWNSHIP, RAMADEVI, KANPUR, INDIA 208007, INDIA

Appointed: 2017-08-09
Resigned: 2018-09-07
Occupation: GENERAL MANAGER
Nationality: INDIAN
Country of residence: INDIA
Date of birth: February 1959

NEMICHANDRAMMA DODDAMMA DODDAPPA

Director Resigned

Correspondence address: BAEHAL SOFTWARE LIMITED HAL ESTATE OLD AIRPORT ROA, DEPARTURES LANE, BANGALORE, INDIA 560017, INDIA

Appointed: 2013-11-16
Resigned: 2018-09-07
Occupation: CHIEF DESIGNER
Nationality: INDIAN
Country of residence: INDIA
Date of birth: May 1959

Sonmya RAMANI

Secretary Resigned

Correspondence address: Baehal Software Limited Hal Estate Old Airport Road, Departures Lane, Bangalore, 560017, India

Appointed: 2009-10-12
Resigned: 2021-10-25

MICHAEL CHRISTIE

Director Resigned

Correspondence address: BAEHAL SOFTWARE LIMITED HAL ESTATE OLD AIRPORT ROA, DEPARTURES LANE, BANGALORE, INDIA 560017, INDIA

Appointed: 2009-06-29
Resigned: 2019-04-17
Occupation: CHIEF TECHNOLOGIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

JULIAN SCOPES

Director Resigned

Correspondence address: 11 QUARTERMILE ROAD, GODALMING, SURREY, GU7 1TG

Appointed: 2008-07-17
Resigned: 2009-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1953

DEEPTI WAGH

Secretary Resigned

Correspondence address: 149 BUDHWARE PETH, TILAKWADI, BELGAUM, INDIA

Appointed: 2008-02-01
Resigned: 2009-10-14
Nationality: INDIAN

MR ASHOK BAWEJA

Director Resigned

Correspondence address: SOQ -7, HAL SENIOR EXECUTIVE ENCLAVE, OLD MADRAS ROAD, BANGALORE KARNATAKA, INDIA, 560093

Appointed: 1997-09-08
Resigned: 2009-04-01
Occupation: GENERAL MANAGER
Nationality: INDIAN
Date of birth: March 1949

MICHAEL SYDNEY SHARLAND

Director Resigned

Correspondence address: 11 WAVERLEIGH ROAD, CRANLEIGH, SURREY, GU6 7BZ

Appointed: 1997-03-14
Resigned: 2005-02-10
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: February 1946

MR PARTHASARADHI KANNAN

Secretary Resigned

Correspondence address: FLAT 104 LAKE PALAZZO, NO 1 ST JOHN'S ROAD, ULSOOR, BANGALORE KARNATAKA, INDIA, 560 042

Appointed: 1996-11-08
Resigned: 2007-01-01
Nationality: INDIAN

MR AVTAR KRISHEN ZUTSHI

Director Resigned

Correspondence address: 500-2 HAL SENIOR EXECUTIVE ENCLAVE, OLD MADRAS ROAD, BANGALORE, KARNATAKA, INDIA, 560 093

Appointed: 1996-03-12
Resigned: 2004-06-18
Occupation: FINANCIAL DIRECTOR OF HAL
Nationality: INDIAN
Date of birth: February 1946

MR STEPHEN HUGH HENWOOD

Director Resigned

Correspondence address: 2 TOPIARY SQUARE, STANMORE ROAD, RICHMOND ON THAMES, SURREY, PR3 2XB

Appointed: 1996-03-12
Resigned: 1997-03-12
Occupation: DIRECTOR OF FINANCE AND IT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1953

MS MARIA HARWOOD

Director Resigned

Correspondence address: 65 CEDAR FIELD, CLAYTON-LE-WOODS, CHORLETY, PRESTON, LANCS, PR6 7RW

Appointed: 1996-03-12
Resigned: 1999-12-01
Occupation: I.T. SERVICES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1959

MR PURMANTAKAD RAMAIYER KRISHNAN

Secretary Resigned

Correspondence address: 'DESIREE' 816 MAIN ROAD, CANBRIDGE LAYOUT, ULSOUR, BANGALORE, KARNATAKA, INDIA, 560 047

Appointed: 1996-03-12
Resigned: 1996-05-03
Nationality: INDIAN

WING COMMANDER ROY CHOUDHARY

Director Resigned

Correspondence address: GENERAL MANAGER, D1 HAL COLONY, HIND, -USTANI AERONAUTICS LTD,HYDERABAD 42, HYDERABAD, ANDRA PRADESH, INDIA

Appointed: 1996-03-12
Resigned: 1997-08-14
Occupation: GENERAL MANAGER
Nationality: INDIANH
Date of birth: June 1938