HINDUJA GLOBAL SOLUTIONS UK LIMITED

Company number 03017799

34 officers / 27 resignations

HOOPER, Mark Christopher

• Correspondence address: Part Eleventh Floor West, Vantage, Great West Road, Brentford, London, United Kingdom, TW8 9AG
• Role (Active): Secretary
• Appointed on: 18 May 2016

HOOPER, Mark Christopher

• Correspondence address: Part Eleventh Floor West, Vantage, Great West Road, Brentford, London, United Kingdom, TW8 9AG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHANNA, Munesh

• Correspondence address: Part Eleventh Floor West, Vantage, Great West Road, Brentford, London, United Kingdom, TW8 9AG
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 15 May 2023
• Nationality: Indian
• Country of residence: India
• Occupation: None

KORLA, Venkatesh

• Correspondence address: 13501 Galleria Cir Suite W-240, Bee Cave, Texas, United States, 78738-6194
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

NANDA, Vivek, Dr

• Correspondence address: New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo Hinduja Projects And Services Ltd

PALAKODETI, Srinivas

• Correspondence address: Hgs House, No 614, Vajpayee Nagar, Bomanahalli, Hosur Road,, Bangalore, Bangalore, India, 560 068
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 11 August 2010
• Nationality: Indian
• Country of residence: India / Mumbai
• Occupation: Chief Financial Officer

SARKAR, Partha

• Correspondence address: C2, 253 Shobha Lavender, Bellandur Village, Varthur Hobli, Banglore South-560103, India, India
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 21 June 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Executive

DENHAM, Gillian

• Correspondence address: 20 Helios Road, Wallington, SM6 7BZ
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 30 January 2013
• Nationality: British

GANESAN, Vienaya

• Correspondence address: 266-270, Gunnersbury Avenue, London, United Kingdom, W4 5QB
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 18 May 2016

GILL, Martin John

• Correspondence address: 24 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Secretary
• Appointed on: 23 February 1995
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Company Director

GODFREY, David Haydn

• Correspondence address: Basement Flat 126 Merton Road, London, SW18 5SP
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 31 July 1998
• Nationality: British

HASSELL, Andrew Charles

• Correspondence address: 45 Old Mill Place, Wraysbury, Berkshire, TW19 5LY
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 30 May 2006
• Nationality: British

IYER, Kothandraman Sanjay

• Correspondence address: 266-270, Gunnersbury Avenue, London, England, W4 5QB
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 7 January 2015

MATHIAS, Christopher Anthony

• Correspondence address: 137 Claxton Grove, Hammersmith, London, W6 8HB
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 5 November 1997
• Nationality: Indian
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1995
• Resigned on: 23 February 1995

COOPER-DRIVER, Richard Charles Ingle

• Correspondence address: 250 Gunnersbury Avenue, London, W4 5QB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 May 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COOPER-DRIVER, Richard Charles Ingle

• Correspondence address: 149 Dalling Road, London, W6 0ET
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 1996
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELIAS, Alan

• Correspondence address: 21 Sudbourne Road, London, SW2 5AE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 November 1997
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Company Director

ELLIOTT, Patrick William

• Correspondence address: Part Eleventh Floor West, Vantage, Great West Road, Brentford, London, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 May 2023
• Resigned on: 31 July 2024
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Ceo

FOSTER, Adam Charles

• Correspondence address: 266-270, Gunnersbury Avenue, London, United Kingdom, W4 5QB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 October 2017
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo - Services

GHOSH, Subhankar

• Correspondence address: 1580 Normantown Road, Naperville, Illinois, Usa, Usa, IL 60564
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 June 2010
• Resigned on: 30 January 2013
• Nationality: Indian
• Country of residence: Great Britain
• Occupation: Service

GILL, Martin John

• Correspondence address: 24 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 February 1995
• Resigned on: 5 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARISH, Anil

• Correspondence address: Part Eleventh Floor West, Vantage, Great West Road, Brentford, London, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 September 2020
• Resigned on: 15 May 2023
• Nationality: Indian
• Country of residence: India
• Occupation: None

HINDUJA, Ramkrishan Prakash

• Correspondence address: Care Of Hinduja Group, New Zealand House, 80, Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 August 2010
• Resigned on: 3 September 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HINDUJA, Vinoo Srichand

• Correspondence address: Care Of Hinduja Group, New Zealand House, 80, Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 August 2010
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

IYER, Kothandraman Sanjay

• Correspondence address: 266-270, Gunnersbury Avenue, London, England, W4 5QB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 January 2013
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer -Europe

JACKSON, David Mark

• Correspondence address: 18 Feltham Avenue, East Molesey, Surrey, KT8 9BL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 1996
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingom
• Occupation: Company Director

JOSEPH, Anthony

• Correspondence address: Hgs House,, No. 614 Vajpayee Nagar, Bommanahalli Hosur Road, Bangalore, India, 560068
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 May 2015
• Resigned on: 29 July 2021
• Nationality: Indian
• Country of residence: India
• Occupation: None

KRISHNAMURTHY, Sridhar

• Correspondence address: 266-270, Gunnersbury Avenue, London, England, W4 5QB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 May 2012
• Resigned on: 1 February 2016
• Nationality: Indian
• Country of residence: India Karnataka
• Occupation: Chartered Accountant

MATHIAS, Christopher Anthony

• Correspondence address: 17 Carlton Road, Ealing, London, W5 2AW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 February 1995
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Company Director

MITCHELL, James Wilson

• Correspondence address: 520 Madison Avenue, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 12 May 2015
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

SCHUH, Timothy Alan

• Correspondence address: 118 N Almondell Circle, The Woodlands, Texas, United States, 77354
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 October 2016
• Resigned on: 30 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

VALLANCE, Alexander Matthew

• Correspondence address: 47 Lancaster Park, Richmond, Surrey, United Kingdom, TW10 6AD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 January 2014
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1995
• Resigned on: 23 February 1995