WNS ASSISTANCE LIMITED

Company number 03422150

25 officers / 22 resignations

DAS, Samip Kumar

• Correspondence address: Gate No 4, Plant 10 / 11 Godrej & Boyce Complex, Pirojshanag, Lbs Margvikhroli (West), Mumbai, Maharashtra, India, 400079
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 26 August 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

HAYWARD, John William

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMB, Nicholas Jason

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHATHENA, Vispi Phili

• Correspondence address: 302 Nepturne Marina, 1 Coprolite Street, Ipswich, Suffolk, IP3 0BL
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 31 March 2011
• Nationality: British

BRIALEY, Amanda

• Correspondence address: Partridge Farm, Bredfield, Woodbridge, Suffolk, IP13 6BJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 16 March 2007
• Nationality: British

HARRELL, Edwin

• Correspondence address: 7 Corder Road, Ipswich, Suffolk, IP4 2XD
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 11 June 2007
• Nationality: Usa

HARRELL, Robert Eugene

• Correspondence address: 13 Wilson Road, Pinebrook, Ipswich, Suffolk, IP8 3SD
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 1 November 2000
• Nationality: British

HEAD, Danielle Michelle

• Correspondence address: Assistance Court, 16a Museum Street, Ipswich, Suffolk, United Kingdom, IP1 1HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 8 January 2018

RUTLAND, Daniel Peter

• Correspondence address: Assistance Court, 16a Museum Street, Ipswich, Suffolk, United Kingdom, IP1 1HT
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 6 November 2020

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1997
• Resigned on: 19 August 1997

AGNEW, Theodore Thomas More, Lord

• Correspondence address: Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 October 2000
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

AKHAURI, Nimesh Priya

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2016
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIALEY, Amanda

• Correspondence address: Partridge Farm, Bredfield, Woodbridge, Suffolk, IP13 6BJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 August 1997
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Director

COOMBER, Steven

• Correspondence address: 23 Gosbeck Road, Helmingham, Stowmarket, IP14 6EW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 September 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Director

DONOGHUE, Bernard Stephen

• Correspondence address: East House, Upper High Street, Broadway, Worcestershire, WR12 7AJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 June 2007
• Resigned on: 15 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Ceo

FRISBY, Hortense

• Correspondence address: Upper Spring Cottage, Spring Lane Coddenham, Ipswich, Suffolk, IP6 9TW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 September 2003
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Company Director

HARRELL, Edwin

• Correspondence address: 7 Corder Road, Ipswich, Suffolk, IP4 2XD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 June 2007
• Resigned on: 1 April 2016
• Nationality: Usa
• Occupation: Director

HARRELL, Edwin

• Correspondence address: 7 Corder Road, Ipswich, Suffolk, IP4 2XD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 October 2000
• Resigned on: 11 June 2007
• Nationality: Usa
• Occupation: Director

MISRA, Alok Chandra

• Correspondence address: Raheja Princess Flat No 1201, 12th Floor, Sk Bole M, Dadar (West), Mumbai, India, 400028
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 October 2008
• Resigned on: 7 August 2012
• Nationality: Indian
• Occupation: Group Cfo

SHAH, Ramesh N

• Correspondence address: 10 Sunrise Drive, Armonk, New York, Ny10504, Usa, NY10
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 June 2007
• Resigned on: 7 October 2008
• Nationality: American
• Occupation: Chairman

SOGANI, Deepak

• Correspondence address: F/201/Oberoi, Splendor, Jogeshwari Vikhroli Link Road Jogeshwari (East), Mumbai, Maharashtra, India, 400060
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 May 2013
• Resigned on: 27 August 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

SUBRAMANIAM, Kumar

• Correspondence address: Flat B-1004, Lakshachandi Heights, Gokuldham Goregaon (E), Mumbai, India, 400063
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 August 2012
• Resigned on: 10 May 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

TOWNEND, Stephen Victor

• Correspondence address: Fairwood House, Church Farm Green, Fressingfield, Suffolk, IP21 5ST
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Director

WOODING, Vincent Paul

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 July 2015
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1997
• Resigned on: 19 August 1997