Sutherland Global Services UK Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDV
Mr Dilip VellodiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-17 · No cessation recorded
Source record 106660304Show 2 ceased records
Sgs Cayman LpCorporate
Shares: over 75%, up to 100%
Notified 2021-09-17 · Ceased 2024-05-29
Source record 117889207Sutherland Global Holdings IncCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-10-12
Source record 109788154People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAP
Alfred PiccirilloCurrent secretary
Appointed 2022-06-06 · 4 yrs
AJ
Ashok JainCurrent director
Appointed 2005-10-26 · 20 yrs · Business Executive
Show 7 historical appointments
RG
Rashmikant GandhiResigned director
Resigned 2024-07-11 · 1 yr · Svp Data & Analytics
NG
Nicolas GordonResigned director
Resigned 2023-05-03 · 1 yr · Svp, Sutherland
CB
Christopher BrownResigned secretary
Resigned 2010-10-01
CorpAci Directors LimitedResigned director
Resigned 2005-10-26
CorpAci Secretaries LimitedResigned secretary
Resigned 2005-10-26
MN
Muthu NarayananResigned director
Resigned 2005-10-26 · 8 yrs · Business Executive
SR
Satish RamanResigned secretary
Resigned 2005-10-26 · 4 yrs · Business Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active