MPHASIS CONSULTING LIMITED officers and directors : Companies House Number 01755328

Sivaramakrishnan PURANAM

Director Active

Correspondence address: Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN

Appointed: 2025-01-15
Nationality: Indian
Country of residence: India
Date of birth: January 1975

MR Vilas KANYAL

Director Active

Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7RS

Appointed: 2017-10-16
Nationality: Indian
Country of residence: United States
Date of birth: July 1967

MR Manikantan THYAGARAJAN

Director Active

Correspondence address: No 176 6th Main Shantiniketan Layout, Arakere Bannerghatta Rd, Bangalore, India, 560076

Appointed: 2014-08-01
Nationality: Indian
Country of residence: India
Date of birth: July 1973

MR Subramanian NARAYAN

Director Resigned

Correspondence address: 15/8 Second Main Road, Postal Colony, West Mambalam, Chennai, India, 600 033

Appointed: 2014-08-01
Resigned: 2024-11-20
Nationality: Indian
Country of residence: India
Date of birth: August 1978

MR Ganesh PAI

Director Resigned

Correspondence address: 88 Wood Street, London, England, EC2V 7RS

Appointed: 2010-06-18
Resigned: 2014-07-31
Nationality: United States
Country of residence: Usa
Date of birth: September 1966

MR Ganesh MURTHY

Director Resigned

Correspondence address: Villa No. 271 Palm Meadows Phase Ii, Airport - Whitefield Road, Ramagondanahalli, Bangalore 560066, Karnataka, India

Appointed: 2009-07-31
Resigned: 2014-06-03
Nationality: Indian
Date of birth: February 1962

MR Stephen HAYES

Director Resigned

Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7RS

Appointed: 2008-02-15
Resigned: 2017-09-29
Nationality: British
Date of birth: April 1971

MR Susanto BANERJEE

Director Resigned

Correspondence address: J 1003 Spring Field Apts, 19 And 20 Ambalipura Village, Sarjapur Road, 560 102, Bangalore, India

Appointed: 2008-01-31
Resigned: 2009-07-31
Nationality: Indian
Date of birth: November 1966

Raja KOCHAR

Director Resigned

Correspondence address: 170 Westchester Ave, Pound Ridge, Westchester Ny 10576, Usa

Appointed: 2005-05-05
Resigned: 2006-06-30
Nationality: Usa
Date of birth: August 1958

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 7 St John's Road, Harrow, Middlesex, HA1 2EY

Appointed: 2005-03-04
Resigned: 2024-08-29

Ravi RAMU

Director Resigned

Correspondence address: 15/4, Primrose Road, Bangalore, Karnataka 560 026, India, FOREIGN

Appointed: 2005-02-14
Resigned: 2005-08-19
Nationality: Indian
Date of birth: October 1958

Jeroen TAS

Director Resigned

Correspondence address: 267 Brookside Road, Darien, Ct 06820, Netherlands

Appointed: 2005-02-14
Resigned: 2005-05-05
Nationality: British
Date of birth: May 1959

Alok Chandra MISRA

Director Resigned

Correspondence address: No.14 Oorgaum House Apartments, 22 Vittal Mallya Road, Bangalore, 560001, India, FOREIGN

Appointed: 2005-02-14
Resigned: 2008-01-31
Nationality: Indian
Date of birth: November 1966

Vinay RAJADHYAKSHA

Director Resigned

Correspondence address: A-802 Venus Apartments, Behind Aster Tower Dindoshi, Off Film City Road, Malad (E), Mumbai, India, 400097

Appointed: 2005-02-14
Resigned: 2010-06-18
Nationality: Indian
Date of birth: April 1962

Paul LOMBARDO

Director Resigned

Correspondence address: 55 Alexandra Road, Windsor, Berkshire, SL4 1HZ

Appointed: 2003-04-01
Resigned: 2008-02-15
Nationality: Us
Date of birth: July 1965

Sharam SASSON

Director Resigned

Correspondence address: 3049 Oakraider Drive, Alamo, California 94507, Usa

Appointed: 2000-06-26
Resigned: 2005-02-16
Nationality: American
Date of birth: January 1955

MR John Peter WILSON

Secretary Resigned

Correspondence address: 38 Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

Appointed: 2000-06-26
Resigned: 2005-03-04
Nationality: British

MR Bruce Lewis Hamilton POWELL

Director Resigned

Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ

Appointed: 2000-06-26
Resigned: 2005-02-16
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1949

MR Mukesh Chandra PATEL

Director Resigned

Correspondence address: 35 Toley Avenue, Wembley, Middlesex, HA9 9TD

Appointed: 2000-06-26
Resigned: 2001-09-30
Nationality: British
Country of residence: England
Date of birth: April 1952

MR John Peter WILSON

Director Resigned

Correspondence address: 38 Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

Appointed: 2000-06-26
Resigned: 2005-03-04
Nationality: British
Country of residence: England
Date of birth: November 1952

MS Ann Chrisette WILSON

Director Resigned

Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

Appointed: 1999-09-06
Resigned: 2005-02-16
Nationality: British
Country of residence: England
Date of birth: January 1956

MR AFSHIN RABBANI

Director Resigned

Correspondence address: THE KINGS WOOD RIDGEMOUNT ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RW

Appointed: 1990-12-03
Resigned: 2008-03-11
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1955

MR AFSHIN RABBANI

Secretary Resigned

Correspondence address: THE KINGS WOOD RIDGEMOUNT ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9RW

Appointed: 1990-12-03
Resigned: 2000-06-26
Nationality: BRITISH
Country of residence: ENGLAND

Afshin RABBANI

Secretary Resigned

Correspondence address: The Kings Wood Ridgemount Road, Sunningdale, Ascot, Berkshire, SL5 9RW

Resigned: 2000-06-26
Nationality: British

MR Ramin ABDERABBANI

Director Resigned

Correspondence address: 5 Windsor Close, Finchley, London, N3 3ST

Resigned: 2005-02-16
Nationality: British
Country of residence: England
Date of birth: July 1958

Afshin RABBANI

Director Resigned

Correspondence address: The Kings Wood Ridgemount Road, Sunningdale, Ascot, Berkshire, SL5 9RW

Resigned: 2008-03-11
Nationality: British
Country of residence: England
Date of birth: August 1955