CompaniesInTheUK

HEXAWARE TECHNOLOGIES UK LIMITED

Company number 03647007 ·

Active

5 officers / 13 resignations

Sudha Dhanamohan IYER

Secretary Active
Correspondence address
Level 32, One Canada Square, London, England, E14 5AB
Appointed
2026-07-07

Shreyas Chakravarthy VASANTH KUMAR

Director Active
Correspondence address
Level 32, One Canada Square, London, England, E14 5AB
Appointed
2025-09-10
Nationality
British
Country of residence
England
Date of birth
July 1980

Augustine KUTHOKATHEN

Director Active
Correspondence address
Level 32, One Canada Square, London, England, E14 5AB
Appointed
2024-01-25
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

Parameshwaran Laxminarayan IYER

Director Active
Correspondence address
Butler & Co. Llp 126-134 Third Floor, Baker Street, London, England, W1U 6UE
Appointed
2023-06-23
Nationality
British
Country of residence
England
Date of birth
February 1976

RAMESH VISVANATHAN

Secretary Active
Correspondence address
19TH FLOOR 40 BANK STREET, LONDON, ENGLAND, E14 5NR
Appointed
2008-03-25
Nationality
BRITISH

Shashank SIVAKUMAR

Director Resigned
Correspondence address
Level 32, One Canada Square, London, England, E14 5AB
Appointed
2024-01-25
Resigned
2025-03-20
Occupation
Senior Manager, Finance
Nationality
Indian
Country of residence
United Kingdom
Date of birth
July 1991

Shashank SIVAKUMAR

Secretary Resigned
Correspondence address
Level 32, One Canada Square, London, England, E14 5AB
Appointed
2022-04-01
Resigned
2025-03-20

Srikrishna RAMAKARTHIKEYAN

Director Resigned
Correspondence address
Hexaware Technologies Uk Limited Level 19 Bank Street, London, England, E14 5NR
Appointed
2015-10-21
Resigned
2025-08-25
Occupation
Ceo
Nationality
American
Country of residence
United States
Date of birth
August 1970

Amrinder SINGH

Director Resigned
Correspondence address
19th Floor 40 Bank Street, London, England, E14 5NR
Appointed
2013-12-02
Resigned
2026-06-18
Nationality
Indian
Country of residence
United Arab Emirates
Date of birth
September 1974

MR PERUVEMBA RAMACHANDRAN CHANDRASEKAR

Director Resigned
Correspondence address
19TH FLOOR 40 BANK STREET, LONDON, ENGLAND, E14 5NR
Appointed
2010-07-01
Resigned
2018-12-20
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1955

VENKATA RAMANAN SESHADRI

Director Resigned
Correspondence address
4TH FLOOR CORNWALL HOUSE 55-57 HIGH STREET, SLOUGH, BERKSHIRE, SL1 1DZ
Appointed
2010-07-01
Resigned
2013-11-30
Occupation
ENGINEER
Nationality
INDIAN
Country of residence
UK
Date of birth
May 1969

ALKA NISHAR

Director Resigned
Correspondence address
54 - A SIR M VASANJI ROAD, ANDHERI, MUMBAI 400 093, INDIA
Appointed
2004-01-01
Resigned
2013-04-01
Occupation
DIRECTOR
Nationality
INDIAN
Country of residence
ENGLAND
Date of birth
January 1956

ATUL NISHAR

Director Resigned
Correspondence address
19TH FLOOR 40 BANK STREET, LONDON, ENGLAND, E14 5NR
Appointed
2001-06-11
Resigned
2015-07-09
Occupation
DIRECTOR
Nationality
INDIAN
Country of residence
INDIA
Date of birth
August 1955

ACCESS REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB
Appointed
1998-10-09
Resigned
1998-10-09
Nationality
BRITISH

MR SUNIL SURYA

Director Resigned
Correspondence address
2 TEMPLWOOD GATE, TEMPLEWOOD LANE, FARNHAM COMMON, BERKSHIRE, SL2 3EX
Appointed
1998-10-09
Resigned
2010-09-07
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

ACCESS NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB
Appointed
1998-10-09
Resigned
1998-10-09
Nationality
BRITISH

MR SUNIL SURYA

Secretary Resigned
Correspondence address
2 TEMPLWOOD GATE, TEMPLEWOOD LANE, FARNHAM COMMON, BERKSHIRE, SL2 3EX
Appointed
1998-10-09
Resigned
2008-03-25
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

GANESH NATRAJAN

Director Resigned
Correspondence address
1203/2 GREEN ACRES, LOKHANDWALA COMPLEX ANDHERI WEST, MUMBAI, 400 053, INDIA
Appointed
1998-10-09
Resigned
2001-06-11
Occupation
COMPANY EXECUTIVE
Nationality
INDIAN
Date of birth
January 1957