Genpact (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGenpact LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-15 · No cessation recorded
Source record 109500663People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalAC
Anna Isabel ChmuraCurrent director
Appointed 2025-01-29 · 1 yr · Vice President - Legal
TM+2 others
Thomas MathewsCurrent director
Appointed 2024-11-11 · 1 yr · Senior Vice President Sales Leader/Clien
LD+6 others
Lester D SouzaCurrent director
Appointed 2020-01-31 · 6 yrs · Senior Vice President - Digital Consulta
CorpEntity Central Corporate Services UK LimitedCurrent secretary
Appointed 2016-10-01 · 10 yrs
Show 15 historical appointments
MM
Melba MontagueResigned director
Resigned 2024-01-02 · 1 yr · Senior Vice President
GN
Govindan NambiarResigned director
Resigned 2022-06-08 · 2 yrs · Chief Operating Officer, Operations
IB
Ishila BhattacharyaResigned director
Resigned 2021-04-20 · 1 yr · Lawyer
SB
Stuart BridgesResigned director
Resigned 2016-05-02 · Vice President, Ops Compliance
ST
Sharon ThomasResigned director
Resigned 2016-01-01 · 5 yrs · Solicitor
SK
Santosh KallattuResigned director
Resigned 2015-09-17 · 8 yrs · Svp, Chief Growth Officer, Sales Leader
AM
Ahmed MazhariResigned director
Resigned 2013-12-02 · 6 yrs · Svp, Chief Growth Officer, Sales Leader
OD
Orijit DasResigned director
Resigned 2005-12-20 · 10 yrs · Solicitor
PC
Patrick CognyResigned director
Resigned 2005-12-20 · 7 yrs · Business Leader
AK
Abhinav KapoorResigned director
Resigned 2004-11-19 · 1 yr · Vice President
RK
Raghu Krishna MoorthyResigned director
Resigned 2003-09-09 · 1 yr · Executive
IA
Imran AhmadResigned director
Resigned 2001-08-17 · 2 yrs · Project Manager
DB
Duncan BlackResigned director
Resigned 2001-08-17 · 1 yr · Chartered Accountant
CorpDws Directors LimitedResigned director
Resigned 2001-05-16
CorpDentons Secretaries LimitedResigned secretary
Resigned 2001-05-16 · 8 yrs · Formation Agent
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active