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HCL GREAT BRITAIN LIMITED

Company Number

03299523

Private limited company
Active
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KUMAR, Ajit Krishnan Kutty

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
6th Floor, 70 Gracechurch Street Gracechurch Street London EC3V 0XL England
Country of Residence
India

SINGH, Rahul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
6th Floor, 70 Gracechurch Street Gracechurch Street London EC3V 0XL England
Country of Residence
India

WALIA, Shiv Kumar

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
6th Floor, 70 Gracechurch Street Gracechurch Street London EC3V 0XL England
Country of Residence
England

HEXAGON REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ten Dominion Street London EC2M 2EE

AGGARWAL, Prateek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 70 Gracechurch Street Gracechurch Street London EC3V 0XL England
Country of Residence
India

BANSAL, Prahlad Rai

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B-19-3 Shakti Nagor Dehli-7 India
Country of Residence
India

BHATTACHARYA, Subroto

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B-190 Sector 19 Noida 201 30 Uttar Pradesh India

CHANANA, Anil Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A-28f, Dda Flats, Munirka New Delhi 110067 FOREIGN India
Country of Residence
India

CHANANA, Anil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House No. A-28f Munirka Dda Flats New Delhi-110067 India

DUGGAL, Arun

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A-3 Westend New Delhi 110021 India

JAIN, Ashok

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
187 Sector 15a Noida 201301 Uttar Pradesh India FOREIGN

KRISHNAN, Vembakkam Srinivasan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 1054 51 Buckingham Gate London SW1E 6AF

KUMAR, Harsh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Wickets Off Courthouse Road Maidenhead Berkshire SL6 6TS
Country of Residence
United Kingdom

MATHUR, Rajiv Shankar

Date of Birth
Role
Resigned
Director
Occupation
Service
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cotswold Close Maidenhead Berkshire SL6 1XF

NARAYANAN, Subramanian Lakshmi

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
241 Sector 15a Noida Uttar Pradesh 201 301 India

NORONHA, Allwyn

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A 108, Sector 31 Noida Uttar Pradesh 201303 India

SAWHNEY, Rajeev Lochan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Priorsway Maidenhead Berkshire SL6 2EL

HEXAGON DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Ten Dominion Street London EC2M 2EE

Hcl Technologies Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor, 70 Gracechurch Street, London 6th Floor, 70 Gracechurch Street, London EC3V 0XL United Kingdom

Mr Sivaprasad Sivasubramaniam Nadar

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
Indian

  1. Notified

  2. Ceased

Correspondence Address
Axon Centre Church Road Egham Surrey TW20 9QB
Country of Residence
India