GB
Mphasis Consulting Limited
Status:
Active
Notified: 19/11/2020
Companies House Number: 01755328
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mullen, Justin Oliver
Status:
Ceased
Notified: 06/04/2016
Ceased: 19/11/2020
Date of Birth: 07/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control
Webb, John
Status:
Ceased
Notified: 06/04/2016
Ceased: 19/11/2020
Date of Birth: 09/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control
Congress Company Secretarial Services Ltd,
Harrow, Middlesex, United Kingdom
Status:
Active
Notified: 16/12/2022
Role: Secretary
Nationality: British
Devalekar, Ashish Anant
Maidenhead, United Kingdom
Status:
Active
Notified: 04/09/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Narayan, Subramanian
Doddanakhundi Village, Mahadevapura, Bengaluru, India
Status:
Active
Notified: 19/11/2020
Date of Birth: 08/1978
Occupation: Corporate Executive
Role: Director
Country of Residence: India
Nationality: Indian
Winston, Eric Gordon
New York, United States
Status:
Active
Notified: 19/11/2020
Date of Birth: 06/1964
Occupation: General Counsel
Role: Director
Country of Residence: United States
Nationality: American
Bhatia, Anurag
London, United Kingdom
Status:
Ceased
Notified: 19/11/2020
Ceased: 31/07/2024
Date of Birth: 05/1973
Occupation: Corporate Executive
Role: Director
Country of Residence: United States
Nationality: American
GB
Congress Company Secretarial Services Ltd
7 St John'S Road, Harrow, United Kingdom, HA1 2EY
Status:
Ceased
Notified: 16/12/2022
Ceased: 29/08/2024
Role: Corporate-Secretary
Companies House Number: 03525413