3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED RHYME SYSTEMS HOLDINGS LIMITED DE FACTO 1083 LIMITED

Company number 04904193
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 18 September 2003
Nature of Business 70100 - Activities of head offices
Phone, email, etc

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3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED Directors

Director Iyer Padmanabhan
Birthdate October 1963

Director Kakkar Ashish
Birthdate August 1972

Resigned 06 October 2003

Resigned 06 October 2003

Nominee Director Travers Smith Limited
Resigned 06 October 2003

Resigned 19 October 2004

Birthdate August 1963
Resigned 19 October 2004

Director Lally Steve
Birthdate December 1952
Resigned 23 May 2005

Director Jacobs Peter
Birthdate September 1962
Resigned 20 October 2006

Birthdate August 1963
Resigned 20 October 2006

Birthdate March 1954
Resigned 20 October 2006

Birthdate February 1962
Resigned 20 October 2006

Birthdate October 1953
Resigned 20 October 2006

Birthdate June 1952
Resigned 24 July 2008

Birthdate April 1956
Resigned 24 March 2010

Birthdate November 1969
Resigned 21 December 2010

Secretary Aiken Jason Robert
Resigned 15 March 2012

Director Morris Amanda
Birthdate November 1968
Resigned 15 March 2012

Director Kogut Bruce
Birthdate October 1953
Resigned 09 May 2012

Director Chintopanth Amar
Birthdate May 1959
Resigned 17 May 2012

Birthdate May 1956
Resigned 27 August 2012

Director Hallam Ian
Birthdate October 1966
Resigned 23 December 2014

Director Jagadeesh Girish
Birthdate November 1977
Resigned 23 December 2014

Secretary Jagadeesh Girish
Resigned 23 December 2014

Director Attra Charanjit
Birthdate June 1969
Resigned 28 May 2015

Business owners

Credit Rating and compelling reasons

3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED Credit Rating
Current Credit Rating:

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County Court judgments (CCJs)

CCJ & Gazette

Description

3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED has been working since 9/18/2003. The current status of the business is Active 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED located on OFFICE 405, ONE THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YN Travers Smith Secretaries Limited is known as a Nominee Secretary of the company. Travers Smith Secretaries Limited is known as a Nominee Director of the company. Travers Smith Limited is known as a Nominee Director of the company. Director Jacobs Peter is known as a Director of the company. Services Director Iyer Padmanabhan is known as a Director of the company. Director Kakkar Ashish is known as a Director of the company. Aiken Jason Robert is known as a Secretary of the company. Barrister Aiken Jason Robert is known as a Director of the company. Company Director Hallam Ian is known as a Director of the company. Financial Controller Jagadeesh Girish is known as a Director of the company. Accountant Morris Amanda is known as a Director of the company. Company Director Potts Christopher Graeme Dr is known as a Director of the company. Service Srinivasan Venkatraman is known as a Director of the company. Johnson Michael Kevin is known as a Secretary of the company. Director Johnson Michael Kevin is known as a Director of the company. Finance Director Johnson Michael Kevin is known as a Director of the company. Service Chintopanth Amar is known as a Director of the company. Director Lally Steve is known as a Director of the company. Service Padmanabhan Hariharan is known as a Director of the company. Director Whigham Robert Edward is known as a Director of the company. Director Young Stephen John is known as a Director of the company. Jagadeesh Girish is known as a Secretary of the company. Financial Director Attra Charanjit is known as a Director of the company. Director Howard David Stewart is known as a Director of the company. Professor Kogut Bruce is known as a Director of the company. "Activities of head offices" is a known activity of the company.