3I Infotech (Western Europe) Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased3i Infotech Limited IndiaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 192939500People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalAR+4 others
Asha Rugmini Muraleedhara VarmaCurrent director
Appointed 2024-08-14 · 2 yrs · Business Person
Show 30 historical appointments
SR
Sudip RoyResigned director
Resigned 2023-06-30 · 1 yr · Service
SN
Sudeep NadkarniResigned director
Resigned 2022-08-18 · Director
PB
Prasad BendreResigned director
Resigned 2021-01-19 · 1 yr · Director
MG
Mrinal GhoshResigned director
Resigned 2016-11-24 · 4 yrs · Director
RS
Ramasubramanian SankaranarayananResigned director
Resigned 2016-04-01 · 4 yrs · Chief Financial Officer
AK
Ashish KakkarResigned director
Resigned 2015-05-28 · 1 yr · Director
CA
Charanjit AttraResigned director
Resigned 2012-09-24 · 2 yrs · Financial Director
GJ
Girish JagadeeshResigned director
Resigned 2012-09-24 · 2 yrs · Financial Controller
PI
Padmanabhan IyerResigned director
Resigned 2012-05-17 · 8 yrs · Services Director
GJ
Girish JagadeeshResigned secretary
Resigned 2012-03-15 · 2 yrs
IH
Ian HallamResigned director
Resigned 2010-03-24 · 4 yrs · Company Director
AM
Amanda MorrisResigned director
Resigned 2009-05-15 · 2 yrs · Accountant
JA
Resigned 2009-05-15 · 1 yr · Barrister
BK
Bruce KogutResigned director
Resigned 2006-12-05 · 5 yrs · Professor
AC
Amar ChintopanthResigned director
Resigned 2006-10-20 · 5 yrs · Service
VS
Venkatraman SrinivasanResigned director
Resigned 2006-10-20 · 5 yrs · Service
HP
Hariharan PadmanabhanResigned director
Resigned 2006-10-20 · 1 yr · Service
DH
David HowardResigned director
Resigned 2004-06-16 · 2 yrs · Director
MJ
Resigned 2003-11-20 · 2 yrs · Director
SL
Steve LallyResigned director
Resigned 2003-11-20 · 1 yr · Director
RW
Robert WhighamResigned director
Resigned 2003-11-20 · 2 yrs · Director
SY
Stephen YoungResigned director
Resigned 2003-11-20 · 2 yrs · Director
PJ
Peter JacobsResigned director
Resigned 2003-11-20 · 2 yrs · Director
CP
Christopher PottsResigned director
Resigned 2003-10-06 · 6 yrs · Company Director
Resigned 2003-09-18
CorpTravers Smith LimitedResigned director
Resigned 2003-09-18
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active