HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

Company number FC025997

39 officers / 33 resignations

MERCADO, Rommel Untalan

• Correspondence address: 18 Agabus Annex 35 Better Living, Paranaque City, Philippines
• Role (Active): Secretary
• Appointed on: 26 May 2005

FITZGERALD, Graham David

• Correspondence address: Hsbc Centre, 3058 Fifth Avenue West, Bonfacio Global City, Taguig City, Philippines
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: Philippines
• Occupation: None

GUSTILO, Patricia Grace

• Correspondence address: Filinvest One Building, Northgate Cyberzone, Filinvest Corporate City Alabang, Muntinlupa City, Metro Manila 1781, Philippines
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 2 December 2019
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: None

HARTMANN, William

• Correspondence address: 1800 Tysons Boulevard, Suite 50, Tysons, Virginia 06897, United States
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

RADDON, Paul Anthony

• Correspondence address: Hyderabad House, Plot No. 3 & 4, Survey No. 4 (Part), Hitec City Layout, Madhapur, Hyderabad, Telangana, India
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 16 January 2018
• Nationality: British
• Country of residence: India
• Occupation: None

VENABLES, Richard James

• Correspondence address: Filinvest One Building, Alabang Zapote Road Northgate Cyberzone, Filinvest Corporate City, Alaband Muntinlupa City, Metro Manila, Philippines
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: Philippines
• Occupation: None

GO, Abigail

• Correspondence address: Siguion Reyna Montecillo & Ongsiako, 4th & 6th Floors, Citibank Center, 8741 Paseo De Roxas, Metro Manila, Makati City 1225, Philippines
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 28 June 2019

TIU, Ajee

• Correspondence address: 43 Notradame Maybunga, Pasig City, Philippines
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 9 March 2006

BABANI, Susan Rebecca

• Correspondence address: Room G 15th No 108, Wu Xing Road, Shanghai, 200030, China, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 May 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Business Executive

BALASUBRAMANIAN, Vidya

• Correspondence address: 103 Gulmarg Enclave, Plot 65 Srinigar Colony Main Road, Hyderabad, 500073, India
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 January 2009
• Resigned on: 9 March 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

CHEN, Huanzhu

• Correspondence address: Filinvest One Building, Alabang Zapote Road Northgate Cyberzone, Filinvest Corporate City, Alabang Muntinlupa City, Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2017
• Resigned on: 31 October 2019
• Nationality: Chinese
• Country of residence: Philippines
• Occupation: None

CONTRACTOR, Rumi Perez

• Correspondence address: 7th Floor Exchange Square Bangunan Bursa, Jalan Bukit Kewangan, 50200 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 May 2007
• Resigned on: 15 September 2008
• Nationality: United States
• Country of residence: Malaysia
• Occupation: Company Director

CRIPPS, Tony

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 October 2010
• Resigned on: 24 December 2012
• Nationality: Philippine
• Country of residence: Phillipines
• Occupation: Company Director

DICHUPA, Elaine

• Correspondence address: 3305 Dungon, Pii United Paranque Ii, Paranque City, Philippines
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 May 2005
• Resigned on: 10 October 2008
• Nationality: Filipino
• Occupation: Business Executive

DIDULO, Gem

• Correspondence address: Filinvest One Building, Alabang Zapote Road, Northgate Cyberzone, Filinvest Corporate City, Alabang, Muntinlupa City, Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 August 2012
• Resigned on: 27 June 2014
• Nationality: Philippine
• Country of residence: Philippines
• Occupation: Financial Controller

EDEN, Michael Charles

• Correspondence address: 3500 Jalan Teknokrat 3, Cyberjaya Selangor, 63000, Malaysia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 March 2012
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GRIMME, David Allen

• Correspondence address: Ascot Makati, 2320 Makati, Philippines
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 2007
• Resigned on: 9 March 2012
• Nationality: Usa
• Country of residence: Phillipines
• Occupation: Company Director

JOHNSTON, Evan Andrew

• Correspondence address: 2004 Hen House Dr, Virginia Beach, Virginia 23453, United States
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 March 2012
• Resigned on: 26 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOSE, Carlo Miguel

• Correspondence address: Filinvest One Building, Alabang Zapote Road, Northgate Cyberzoe, Filinvest Corporate City, Alabang, Muntinpula City, Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 October 2008
• Resigned on: 1 November 2013
• Nationality: Philippine
• Country of residence: Phillipines
• Occupation: Company Director

KHAN, Rehan Ahmed

• Correspondence address: Bangunan Bursa Malaysia, Bukit Kewangan, 50200 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 March 2006
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: Malaysia
• Occupation: Company Director

KWONG, Wai Kuen

• Correspondence address: 12/4, Hsbc Centre, Tower 1, 1 Sham Mong Road, Tai Kok Tsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 July 2019
• Resigned on: 5 November 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

LERONI, Ian Thomas

• Correspondence address: Hsbc Holdings Plc, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 February 2019
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOPEZ, John Ian

• Correspondence address: 8-14, Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 4 October 2010
• Resigned on: 3 August 2012
• Nationality: Philippine
• Country of residence: Phillipines
• Occupation: Company Director

MANNING, Warner Geoffrey Norman

• Correspondence address: 43 Banaba Street, South Forbes, Makati City, Phiippines
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 May 2005
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Banker

MATHUR, Deveshwar Dayal

• Correspondence address: 12/F Tower 3 Hsbc Centre, 1 Sham Mong Road, Olympic, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 June 2014
• Resigned on: 6 February 2019
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: None

MEHRA, Subir

• Correspondence address: Hsbc Hyderabad Hexagon Plot No. 3 & 4, Hitec City Layout, Madhapur, India 500081, India
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 June 2015
• Resigned on: 15 January 2018
• Nationality: Indian
• Country of residence: India
• Occupation: None

MENON, Shivakumar

• Correspondence address: 5150 North Bridgeway, North Cyberzone, Muntinlupa City, 1781 Phillipines, Philippines
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 June 2009
• Resigned on: 9 March 2012
• Nationality: Indian
• Country of residence: Phillipines
• Occupation: Company Director

MOHAMEDALI, Taha

• Correspondence address: Filinvest One Building, Alabang Zapote Road Northgate Cyberzone, Filinvest City, Alabang, Muntinlupa City 1781, Philippines
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 April 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Phillipines
• Occupation: None

MUTH, Robert Harvey

• Correspondence address: 2 Wilton Street, London, SW1X 7AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 May 2005
• Resigned on: 14 February 2007
• Nationality: American
• Occupation: Banker

NAVARRO, Fleurette

• Correspondence address: Hsbc Building, 5150, North Bridgeway Avenue, Northgate Cyberzone, Filinvest Corporate City, Alabang Muntinlupa City 1770, Philippines
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 9 March 2012
• Resigned on: 26 June 2013
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Company Director

NICHOLLS, John Alistair

• Correspondence address: 6/F Hsbc Centre, 3058 Fifth Avenue West, Bonifacio Global City, Taguig City, Metro Manila, Philippines, 1634
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 June 2014
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: Philippines
• Occupation: None

OIRA, Danreb

• Correspondence address: Filinvest One Building, Alabang Zapote Road, Northgate Cyberzoe, Filinvest Corporate City, Alabang, Muntinpula City, Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 26 June 2013
• Resigned on: 27 June 2014
• Nationality: Philippine
• Country of residence: Philippines
• Occupation: Company Director

PATKAR, Rajiv

• Correspondence address: Hyderabad Hexagon Plot 3 And 4, Survey No 64, Hitec City Layout, Madhapur 500081, India
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 September 2008
• Resigned on: 27 August 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

REYES, Nelson Carlos

• Correspondence address: 6/F Hsbc Centre, 3058 Fifth Avenue West, Bonifacio Global City, Taguig City, Metro Manila, Philippines, 1634
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 June 2014
• Resigned on: 2 October 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: None

SUTTON, David George

• Correspondence address: 8 Warren Hill Road, Woodbridge, Suffolk, IP12 4DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Business Executive