HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED

Company number FC025318

36 officers / 30 resignations

TUMULURI, Venkata Siva Prasad

• Correspondence address: Laxmi Cyber City, Survey 10, Kondapur, Serilingampally, Hyderabad, 500084 Telangana, India
• Role (Active): Secretary
• Appointed on: 17 September 2018

GANESH, Balasubramanian

• Correspondence address: 6/18, Vivekanand Street, Adambakkam, Chennai, Tamil Nadu 600088, India
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 23 March 2016
• Nationality: British
• Country of residence: India
• Occupation: None

IYER, Vishwanathan Mani

• Correspondence address: Kondapur Village, Seringampally, Laxmi Cyber City Bla, Survey 10, Hyderabad 500084, India
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 26 February 2019
• Nationality: Indian
• Country of residence: India
• Occupation: None

JELLICOE, Russell

• Correspondence address: 8 Canara Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 24 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KULKARNI, Vikram

• Correspondence address: Business Bay, Wing 2, Tower B,, Survey No. 103, Hissa No 2, Airport Road,, Yerwada, Pune, Maharashtra 411006, India
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 27 September 2022
• Nationality: Indian
• Country of residence: India
• Occupation: None

MENON, Pradeep

• Correspondence address: Business Bay, Wing 2, Tower B,, Survey No. 103, Hissa No 2, Airport Road,, Yerwada, Pune, Maharashtra 411006, India
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 22 February 2021
• Nationality: Indian
• Country of residence: India
• Occupation: None

KALE, Prasad

• Correspondence address: 1621 Sadashi Peth,Gopal Gayan, Sama J Road, Pune, Maharashtra 411030, India
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 31 October 2012
• Nationality: British

KULKARNI, Amit

• Correspondence address: 102 Nav Saraswati Chs, Mahatma Phule Road, Opp Navnath Kripa Building, Arunoday Soc, Vinshnu Nagar, Dombivali, 421202, India
• Role (Resigned): Secretary
• Appointed on: 11 July 2013
• Resigned on: 16 August 2017

PANSE, Shisheer

• Correspondence address: Shreeshailya Plot No.47, Shailesh Soc Ganesh Nagar Navasahyadre, Pune, 411052, India
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 11 July 2013
• Nationality: British

ADLAKHA, Anorag

• Correspondence address: 43 Hill Park, Ay Bell Road, Malabar Hill, Mumbai, Maharashtra 400006, India
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Bank Official

ALI BAIG, Hussain

• Correspondence address: 8 Canada Square, London, Greater London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 June 2016
• Resigned on: 16 June 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: None

BOOKER, Niall

• Correspondence address: 11 Bishops Gate, G1b Bhulabhai, Pesai Road, Mumbai, Maharashtra 400026, India
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 July 2004
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Bank Official

CLARK, Peter John

• Correspondence address: Hsbc Centre, Riverside West Avenue, 25b Raheja Woods, Kalyaninagar, Maharashtra 411006, India
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2014
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: None

CONTRACTOR, Rumi

• Correspondence address: 28 West, 38556 E, New York, Ny 10018, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 July 2004
• Resigned on: 2 March 2006
• Nationality: American
• Occupation: Service

FARRAND, Richard

• Correspondence address: Wisma Hamzah Kwong Hing, No 1 Leboh Ampang, Kuala Lumpur, Malaysia, 50100
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 December 2011
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: Malaysia
• Occupation: Company Director

FARRAND, Richard

• Correspondence address: Plot No 82 Road No 70, Jubilee Hills, Hyderabad, Andhra Pradesh 500034, India
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 June 2006
• Resigned on: 24 June 2010
• Nationality: British
• Occupation: Director

HARVEY, Ken

• Correspondence address: 6 Park Square West, London, NW1 41J
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 July 2004
• Resigned on: 25 August 2005
• Nationality: American
• Occupation: Service

HEREDIA, Neelesh

• Correspondence address: 14 Ridgeway 26 B G Kher Marg, Malabar Hill, Mumbai, Maharshtra 400006, India
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 March 2008
• Resigned on: 1 July 2009
• Nationality: Indian
• Occupation: Director

JOHN WEST, Darryl

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2016
• Resigned on: 30 April 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

KIDWAI, Naina

• Correspondence address: 401 Silver Arch, Naepean Sea Road, Mumbai, Maharshtra 400006, India
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 June 2007
• Resigned on: 12 March 2015
• Nationality: Indian
• Occupation: Director

MALAYAPPAN, Subramamian

• Correspondence address: Hsbc Centre, River Side, West Avenue, 25b Raheja Woods, Kalyaninagar, Pune 411006, Maharashtra, India
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 June 2016
• Resigned on: 15 March 2017
• Nationality: Indian
• Country of residence: India
• Occupation: None

MATHUR, Devesh Dayal

• Correspondence address: 52-60 Mg Road, Fort Mumbai, 400 001, India
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 August 2010
• Resigned on: 31 December 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MCMYN, David Alexander Cochrane

• Correspondence address: Hill Hall, Hawkspur Green, Little Bardfield, Essex, CM7 4SH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 July 2004
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MUTHUKRISHNAN, Manjula

• Correspondence address: Hsbc Centre,, Hsbc Software Development (India) Pvt Ltd, 25b West Avenue, Kalyani Nayar, Pune, India 411006, India
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 September 2015
• Resigned on: 28 September 2016
• Nationality: India
• Country of residence: India
• Occupation: None

PHILLIPS, Gary

• Correspondence address: 1 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 July 2011
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

RAVI, Prasad S

• Correspondence address: Laxmi Cyber City, Block A, Kondapur, Serilingampally, Hyderabad, 500084 Telangana, India
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 December 2017
• Resigned on: 24 November 2020
• Nationality: Indian
• Country of residence: India
• Occupation: None

ROGERS, Christopher Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 July 2012
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEN, Arghya

• Correspondence address: Hsbc Software Development (India)Private Limited, Hsbc Centre Riversidewest Avenue 25b Raheja Woods, Kalyani Nagar, Pune, Maharashtra 411006, India
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 March 2017
• Resigned on: 19 September 2022
• Nationality: Indian
• Country of residence: Maharashtra, India
• Occupation: None

SETHURAMAN, Ganesh

• Correspondence address: Hsbc Software Development (India) Private Limited, Hsbc Centre Riversidewest Avenue, 25b Raheja Woods Kalyani Nagar, Pune, Maharashtra 411006, India
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 March 2017
• Resigned on: 14 July 2018
• Nationality: Indian
• Country of residence: Karnataka India
• Occupation: None

SMITH, David Alexander John

• Correspondence address: Flat 6, 10 Red Lion Square, London, WC1R 4QG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 December 2007
• Resigned on: 7 September 2011
• Nationality: British
• Occupation: Director

STERBA, Edward

• Correspondence address: 27054 Owens Road, Mundelein, Illinois 60060, United States
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 September 2008
• Resigned on: 15 July 2011
• Nationality: United States
• Occupation: Director

TEREDESAI, Vinit

• Correspondence address: The Season Residences,, Lane No. 6, Dahanukar Colony,, Pno 102, Sr No 575, Flt 102, Kothrud, Pune, Maharashtra 411029, India
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 May 2016
• Resigned on: 25 July 2017
• Nationality: Indian
• Country of residence: India
• Occupation: None

TRENAVIN-BODY, Mark Alexander

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 December 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN WYK, Steven Craig

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 June 2021
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

VIRIYALA, Bhargavi

• Correspondence address: Hsbc Software Development (India)Private Limited, Hsbc Centre Riversidewest Avenue 25b Raheja Woods, Kalyani Nagar, Pune, Maharashtra 411006, India
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 March 2017
• Resigned on: 5 September 2018
• Nationality: Indian
• Country of residence: Telangana India
• Occupation: None