HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED

Company number 03518451

24 officers / 19 resignations

HOOPER, Mark Christopher

• Correspondence address: 266-270, Gunnersbury Avenue, Chiswick, London, England, W4 5QB
• Role: Secretary
• Appointed on: 18 May 2016

FOSTER, Adam Charles

• Correspondence address: 266-270, Gunnersbury Avenue, London, England, W4 5QB
• Role: Director
• Date of birth: December 1969
• Appointed on: 24 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

HOOPER, Mark Christopher

• Correspondence address: 11th Floor West, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role: Director
• Date of birth: March 1964
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALAKODETI, Srinivas

• Correspondence address: 11th Floor West, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role: Director
• Date of birth: June 1964
• Appointed on: 2 July 2010
• Nationality: Indian
• Country of residence: England
• Occupation: Business

SARKAR, Partha

• Correspondence address: 11th Floor West, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role: Director
• Date of birth: May 1963
• Appointed on: 2 July 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Business

GANESAN, Vienaya

• Correspondence address: 266-270, Gunnersbury Avenue, London, England, W4 5QB
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 21 April 2016

MUKHOPADHYAY, Abhijit

• Correspondence address: 13th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 26 June 2015
• Nationality: British

NAIR, Ukkarath Muraleedharan

• Correspondence address: 27 Torrington Drive, South Harrow, Middlesex, HA2 8ND
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 1 February 2001
• Nationality: British

M & N GROUP LIMITED

• Correspondence address: 2 Duke Street, London, SW1Y 6BJ
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 11 January 2000

M & N SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 1 November 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1998
• Resigned on: 23 March 1998

DANI, Ashok Dinakar

• Correspondence address: Flat 23 The Grange, Grange Road Chiswick, London, W4 4DE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 July 2001
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GANJAEI, Ali

• Correspondence address: 731 Ridgewood Road, Millburn, New Jersey, Usa, 07041
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 March 1998
• Resigned on: 11 July 2001
• Nationality: American
• Occupation: Attorney

GHOSH, Subhankar

• Correspondence address: 13th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 July 2010
• Resigned on: 2 November 2012
• Nationality: Indian
• Country of residence: Great Britain
• Occupation: Business

HINDUJA, Dheeraj

• Correspondence address: 24 Carlton House Terrace, London, SW1Y 5AP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 July 2001
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINDUJA, Ramkrishan Prakash

• Correspondence address: 266-270, Gunnersbury Avenue, Chiswick, London, England, W4 5QB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 July 2010
• Resigned on: 3 September 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business

HINDUJA, Vinoo Srichand

• Correspondence address: 266-270, Gunnersbury Avenue, Chiswick, London, England, W4 5QB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 July 2010
• Resigned on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Business

IYER, Kothandraman Sanjay

• Correspondence address: 13th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE
• 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: Cfo

KAPETANAKOS, Panagiotis

• Correspondence address: Flat 2, 74 Shoot Up Hill, London, NW2 3XJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 March 1998
• Resigned on: 13 November 1999
• Nationality: Greek
• Occupation: Business Executive

NAIR, Ukkarath Muraleedharan

• Correspondence address: 27 Torrington Drive, South Harrow, Middlesex, HA2 8ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 March 1998
• Resigned on: 11 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PETERSON, Kenneth Duane

• Correspondence address: 134 Fishing Trail, Stamford, Connecticut 06903, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 23 March 1998
• Resigned on: 11 July 2001
• Nationality: Usa
• Occupation: Engineer

VALLANCE, Alexander Matthew

• Correspondence address: 266-270, Gunnersbury Avenue, Chiswick, London, England, W4 5QB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 May 2015
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VENKATESAN, Venkat

• Correspondence address: 2 Lulworth Avenue, Wembley, Middlesex, HA9 8TP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 July 2001
• Resigned on: 2 July 2010
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Vp Business Development

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1998
• Resigned on: 23 March 1998