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Companies/04313295

Espire Infolabs Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
AR
Mr Amit RaiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 256243895
Show 2 ceased records
Espire Infolabs Private LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-31 · Ceased 2017-03-31

Source record 250776816
AR
Mr Amit RaiIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-31

Source record 246321334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PC
Pardeep ChopraCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+4 others
GO
Gagan OberoiCurrent director
Appointed 2015-10-05 · 11 yrs · Director
+1 other
DK
Dileep KumarCurrent secretary
Appointed 2012-10-03 · 14 yrs
Show 12 historical appointments
PP
Pravin PatelResigned director
Resigned 2024-04-02 · Director
SB
Shantanu BanerjeeResigned director
Resigned 2011-05-03 · Director
AK
Amit KapoorResigned secretary
Resigned 2007-10-31 · 4 yrs
AS
Aman SoodResigned director
Resigned 2005-06-06 · 6 yrs · Director
DU
Diwakar UniyalResigned secretary
Resigned 2005-03-03 · 2 yrs
MS
Manoj SrivastavaResigned director
Resigned 2004-10-07 · Co Director
VT
Vasudev TelikicherlaResigned secretary
Resigned 2004-05-26
JB
Jayanto BanerjeeResigned director
Resigned 2002-11-01 · 3 yrs · Director
Resigned 2001-10-30
Resigned 2001-10-30
SB
Sunil BhambaniResigned director
Resigned 2001-10-30 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active