Cross Check

HINDUJA GLOBAL SOLUTIONS UK LIMITED

Company Number

03017799

Private limited company
Active
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HOOPER, Mark Christopher

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Part Eleventh Floor West Vantage Great West Road Brentford London TW8 9AG United Kingdom

HOOPER, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Part Eleventh Floor West Vantage Great West Road Brentford London TW8 9AG United Kingdom
Country of Residence
United Kingdom

KHANNA, Munesh

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Part Eleventh Floor West Vantage Great West Road Brentford London TW8 9AG United Kingdom
Country of Residence
India

KORLA, Venkatesh

Date of Birth
Role
Active
Director
Occupation
None
Nationality
American

  1. Appointed as Director

Correspondence Address
13501 Galleria Cir Suite W-240 Bee Cave Texas 78738-6194 United States
Country of Residence
United States

NANDA, Vivek, Dr

Date of Birth
Role
Active
Director
Occupation
Ceo Hinduja Projects And Services Ltd
Nationality
British

  1. Appointed as Director

Correspondence Address
New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom
Country of Residence
England

PALAKODETI, Srinivas

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Hgs House No 614 Vajpayee Nagar, Bomanahalli, Hosur Road, Bangalore Bangalore 560 068 India
Country of Residence
India / Mumbai

SARKAR, Partha

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Indian

  1. Appointed as Director

Correspondence Address
C2 253 Shobha Lavender Bellandur Village, Varthur Hobli Banglore South-560103 India India
Country of Residence
India

DENHAM, Gillian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Helios Road Wallington SM6 7BZ

GANESAN, Vienaya

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
266-270 Gunnersbury Avenue London W4 5QB United Kingdom

GILL, Martin John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Parkwood Road Wimbledon London SW19 7AQ

GODFREY, David Haydn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Basement Flat 126 Merton Road London SW18 5SP

HASSELL, Andrew Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Old Mill Place Wraysbury Berkshire TW19 5LY

IYER, Kothandraman Sanjay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
266-270 Gunnersbury Avenue London W4 5QB England

MATHIAS, Christopher Anthony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Indian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
137 Claxton Grove Hammersmith London W6 8HB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COOPER-DRIVER, Richard Charles Ingle

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Gunnersbury Avenue London W4 5QB
Country of Residence
United Kingdom

COOPER-DRIVER, Richard Charles Ingle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149 Dalling Road London W6 0ET
Country of Residence
United Kingdom

ELIAS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Sudbourne Road London SW2 5AE

ELLIOTT, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part Eleventh Floor West Vantage Great West Road Brentford London TW8 9AG United Kingdom
Country of Residence
United Kingdom

FOSTER, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Ceo - Services
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
266-270 Gunnersbury Avenue London W4 5QB United Kingdom
Country of Residence
England

GHOSH, Subhankar

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1580 Normantown Road Naperville Illinois Usa IL 60564 Usa
Country of Residence
Great Britain

GILL, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Parkwood Road Wimbledon London SW19 7AQ
Country of Residence
England

HARISH, Anil

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part Eleventh Floor West Vantage Great West Road Brentford London TW8 9AG United Kingdom
Country of Residence
India

HINDUJA, Ramkrishan Prakash

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom
Country of Residence
Switzerland

HINDUJA, Vinoo Srichand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom
Country of Residence
England

IYER, Kothandraman Sanjay

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer -Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
266-270 Gunnersbury Avenue London W4 5QB England
Country of Residence
England

JACKSON, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Feltham Avenue East Molesey Surrey KT8 9BL
Country of Residence
United Kingom

JOSEPH, Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hgs House, No. 614 Vajpayee Nagar Bommanahalli Hosur Road Bangalore 560068 India
Country of Residence
India

KRISHNAMURTHY, Sridhar

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
266-270 Gunnersbury Avenue London W4 5QB England
Country of Residence
India Karnataka

MATHIAS, Christopher Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Carlton Road Ealing London W5 2AW

MITCHELL, James Wilson

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
520 Madison Avenue New York 10022 United States
Country of Residence
United States

SCHUH, Timothy Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 N Almondell Circle The Woodlands Texas 77354 United States
Country of Residence
United States

VALLANCE, Alexander Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Lancaster Park Richmond Surrey TW10 6AD United Kingdom
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Hinduja Global Solutions Europe Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
13th Floor New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom