IGATE COMPUTER SYSTEMS (U.K.) LIMITED officers and directors : Companies House Number 02859908

Robert Charles WALKER

Director Active

Correspondence address: 95 Queen Victoria Street, London, United Kingdom, EC4V 4HN

Appointed: 2024-12-02
Nationality: British
Country of residence: England
Date of birth: May 1973

MR Clive David HART

Director Active

Correspondence address: 95 Queen Victoria Street, London, United Kingdom, EC4V 4HN

Appointed: 2019-02-01
Nationality: British
Country of residence: England
Date of birth: February 1973

MS Julie MANGAN

Secretary Active

Correspondence address: 95 Queen Victoria Street, London, United Kingdom, EC4V 4HN

Appointed: 2017-01-31

MR Paul Arthur MARGETTS

Director Resigned

Correspondence address: 1 Forge End, Woking, England, GU21 6DB

Appointed: 2020-03-31
Resigned: 2024-12-02
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: September 1966

MRS Christine Mary HODGSON

Director Resigned

Correspondence address: Level 25 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ

Appointed: 2019-02-01
Resigned: 2020-03-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1964

MR James Robert Peter GILSHENAN

Director Resigned

Correspondence address: Level 25 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ

Appointed: 2018-04-11
Resigned: 2019-02-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1965

MR. PHANEESH MURTHY

Director Resigned

Correspondence address: THE IGATE BUILDING 264-270 BATH ROAD, HARLINGTON, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 5JJ

Appointed: 2011-06-27
Resigned: 2013-05-21
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: AMERICAN
Country of residence: USA
Date of birth: July 1963

MR DWARKESH SANGHADIA

Secretary Resigned

Correspondence address: LEVEL 25 25 CANADA SQUARE, CANARY WHARF, UNITED KINGDOM, E14 5LQ

Appointed: 2011-06-27
Resigned: 2017-01-31
Nationality: NATIONALITY UNKNOWN

MR. SUJIT SIRCAR

Director Resigned

Correspondence address: LEVEL 25 25 CANADA SQUARE, CANARY WHARF, UNITED KINGDOM, E14 5LQ

Appointed: 2011-06-27
Resigned: 2018-04-11
Occupation: CHIEF FINANCIAL OFFICER
Nationality: INDIAN
Country of residence: INDIA
Date of birth: April 1968

MR MANOJ PAUL

Secretary Resigned

Correspondence address: THE PATNI BUILDING 264-270, BATH ROAD, HARLINGTON, HAYES, UNITED KINGDOM, UB3 5JJ

Appointed: 2011-04-19
Resigned: 2011-06-27
Nationality: NATIONALITY UNKNOWN

DWARKESH HARKISANDAS SANGHADIA

Secretary Resigned

Correspondence address: THE PATNI BUILDING 264-270, BATH ROAD, HARLINGTON, HAYES, UNITED KINGDOM, UB3 5JJ

Appointed: 2010-03-22
Resigned: 2011-04-19
Nationality: NATIONALITY UNKNOWN

Derek Andrew KEMP

Director Resigned

Correspondence address: Wayland House Wayland Close, Bradfield, Berkshire, R67 6AG

Appointed: 2010-03-22
Resigned: 2019-02-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1960

MR. JITENDER KRISHEN SAROOP

Director Resigned

Correspondence address: THE PATNI BUILDING 264-270, BATH ROAD, HARLINGTON, HAYES, UNITED KINGDOM, UB3 5JJ

Appointed: 2007-06-07
Resigned: 2011-06-27
Occupation: DIRECTOR
Nationality: INDIA
Country of residence: INDIA
Date of birth: January 1958

BRIAN SCOTT STONES

Director Resigned

Correspondence address: 32 BRACKEN GARDENS, BARNES, LONDON, SW13 9HW

Appointed: 2007-06-07
Resigned: 2010-03-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1952

RAHUL VIJAY

Secretary Resigned

Correspondence address: 6 HONNOR GARDENS, ISLEWORTH, MIDDLESEX, TW7 4SY

Appointed: 2004-11-05
Resigned: 2010-03-22
Nationality: INDIAN

MRINAL SATTAWALA

Director Resigned

Correspondence address: 100 MEMORIAL DRIVE, APPARTMENT 11-6B, CAMBRIDGE, MA 02142, USA

Appointed: 2004-11-05
Resigned: 2007-06-07
Occupation: EMPLOYED DIRECTOR
Nationality: INDIAN
Date of birth: December 1954

SUKUMAR GANESH NAMJOSHI

Director Resigned

Correspondence address: 35 PENTON COURT, JAMNAGAR CLOSE, STAINES, MIDDLESEX, TW18 2JU

Appointed: 2000-04-14
Resigned: 2007-06-07
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Date of birth: August 1948

AVINASH JOSHI

Director Resigned

Correspondence address: 15 WEST COURT, GREAT WEST ROAD, OSTERLEY, MIDDLESEX, TW5 0TL

Appointed: 1996-09-02
Resigned: 2000-04-14
Occupation: DIRECTOR
Nationality: INDIAN
Date of birth: July 1956

ROBERT BAKER PADY

Director Resigned

Correspondence address: 53 QUARRY ROAD, WITNEY, OXFORDSHIRE, OX28 1JS

Appointed: 1994-04-29
Resigned: 2004-11-05
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: January 1926

ROBERT BAKER PADY

Secretary Resigned

Correspondence address: 53 QUARRY ROAD, WITNEY, OXFORDSHIRE, OX28 1JS

Appointed: 1993-10-18
Resigned: 2004-11-05
Occupation: CONSULTANT
Nationality: BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1993-10-01
Resigned: 1993-10-01
Nationality: BRITISH

MR PHIROZE JAMSHEDJI KUTAR

Secretary Resigned

Correspondence address: 84 TARDEO COURT, 251 JAVJI DADAJI ROAD, BOMBAY, INDIA, 400 007

Appointed: 1993-10-01
Resigned: 1993-10-18
Occupation: COMPANY EXECUTIVE
Nationality: INDIAN
Country of residence: INDIA

ASHOK KUMAR PATNI

Director Resigned

Correspondence address: 22A JOLLYMAKER APARTMENTS, CUFFE PARADE, BOMBAY, INDIA, 400005

Appointed: 1993-10-01
Resigned: 2007-07-26
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Date of birth: August 1951

MR PHIROZE JAMSHEDJI KUTAR

Director Resigned

Correspondence address: THE PATNI BUILDING 264-270, BATH ROAD, HARLINGTON, HAYES, UNITED KINGDOM, UB3 5JJ

Appointed: 1993-10-01
Resigned: 2011-04-19
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: July 1929

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1993-10-01
Resigned: 1993-10-01
Nationality: BRITISH