Infy Consulting Company Limited
- Company number
- 06087315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2007
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Lodestone Management Consultants Limited (until 17 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLON, Paul George | Director | 23 Jun 2025 | |
| DUNCAN, Andrew | Director | 11 Nov 2019 | 30 Jun 2025 |
| LIVINGSTON, Mark Gavin | Director | 6 Jun 2019 | 31 May 2022 |
| KINGSTON, Stephen Paul | Director | 1 Apr 2016 | 31 Dec 2019 |
| MILWARD, Jeremey | Director | 17 Apr 2015 | 31 Oct 2016 |
| SINGH, Harry | Secretary | 21 Oct 2009 | 30 Sep 2015 |
| HAFNER, Ronald | Director | 7 Feb 2007 | 17 Apr 2015 |
| SCHLAEPFER, Rolf | Director | 21 Oct 2009 | 22 Apr 2014 |
| VASEY, Kirsten | Secretary | 7 Feb 2007 | 21 Oct 2009 |
| GIBBS, Andrew Ronald Arthur | Director | 1 Apr 2008 | 30 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infosys Consulting Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2026 | |
| Infosys Consulting Holding Ag | Ownership Of Shares 75 To 100 Percent | 23 Jul 2026 |
Accounts
Connections
Companies at the same address
- Infosys Bpm UK Limited (13073459)