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Companies/03227061

Syntel Europe Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Atos Group S.E.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 235558031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
HB
Hayley Marie BevisCurrent secretary
Appointed 2026-04-29
MH
Michael John HerronCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
+34 others
Show 22 historical appointments
PV
Pendleton Van DorenResigned director
Resigned 2024-07-25 · Business Executive
NK
Nicola KellyResigned director
Resigned 2024-06-14 · Director
IM
Ibrahim MahmoodResigned director
Resigned 2024-06-14 · Director
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
WD
William DonovanResigned director
Resigned 2022-06-29 · 1 yr · Accountant
AG
Adrian GregoryResigned director
Resigned 2022-06-29 · Ceo
DS
Delphine Sak BunResigned director
Resigned 2022-06-29 · 2 yrs · General Counsel
MR
Murlidhar Reddy SamalaResigned director
Resigned 2020-11-17 · 3 yrs · Director
YK
Yatin KamatResigned secretary
Resigned 2020-11-17 · 5 yrs
RK
Rakesh KhannaResigned director
Resigned 2016-11-03 · 8 yrs · Company Director
AA
Anil AgrawalResigned director
Resigned 2015-12-07 · 6 yrs · Company Director
NR
Nitin RakeshResigned director
Resigned 2014-04-22 · 2 yrs · Director
DM
Daniel MooreResigned director
Resigned 2013-09-25 · 7 yrs · Director
PR
Prashant RanadeResigned director
Resigned 2013-09-25 · Director
AG
Arvind GodboleResigned director
Resigned 2013-09-25 · 2 yrs · Director
DM
Daniel MooreResigned secretary
Resigned 2011-05-17 · 9 yrs
CorpAccess Registrars LimitedResigned secretary
Resigned 1996-07-15
CorpAccess Nominees LimitedResigned director
Resigned 1996-07-15
NS
Neerja SethiResigned director
Resigned 1996-07-15 · 17 yrs · Director
BD
Bharat DesaiResigned director
Resigned 1996-07-15 · 17 yrs · Director
RR
Raghunath RamdasResigned secretary
Resigned 1996-07-15 · 14 yrs · Service

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active