HINDUJA GLOBAL SOLUTIONS UK LIMITED

Part Eleventh Floor West Vantage Part Eleventh Floor West Vantage, Brentford, TW8 9AG, London, United Kingdom
StatusACTIVE
Company No.03017799
CategoryPrivate Limited Company
Incorporated02 Feb 1995
Age29 years, 3 months, 27 days
JurisdictionEngland Wales

SUMMARY

HINDUJA GLOBAL SOLUTIONS UK LIMITED is an active private limited company with number 03017799. It was incorporated 29 years, 3 months, 27 days ago, on 02 February 1995. The company address is Part Eleventh Floor West Vantage Part Eleventh Floor West Vantage, Brentford, TW8 9AG, London, United Kingdom.



People

HOOPER, Mark Christopher

Secretary

ACTIVE

Assigned on 18 May 2016

Current time on role 8 years, 14 days

ELLIOTT, Patrick William

Director

Ceo

ACTIVE

Assigned on 15 May 2023

Current time on role 1 year, 17 days

HOOPER, Mark Christopher

Director

Director

ACTIVE

Assigned on 12 May 2015

Current time on role 9 years, 20 days

KHANNA, Munesh

Director

None

ACTIVE

Assigned on 15 May 2023

Current time on role 1 year, 17 days

NANDA, Vivek, Dr

Director

Ceo Hinduja Projects And Services Ltd

ACTIVE

Assigned on 15 May 2020

Current time on role 4 years, 17 days

PALAKODETI, Srinivas

Director

Chief Financial Officer

ACTIVE

Assigned on 11 Aug 2010

Current time on role 13 years, 9 months, 21 days

SARKAR, Partha

Director

Chief Executive

ACTIVE

Assigned on 21 Jun 2010

Current time on role 13 years, 11 months, 10 days

DENHAM, Gillian

Secretary

RESIGNED

Assigned on 30 May 2006

Resigned on 30 Jan 2013

Time on role 6 years, 8 months

GANESAN, Vienaya

Secretary

RESIGNED

Assigned on 27 Jan 2015

Resigned on 18 May 2016

Time on role 1 year, 3 months, 22 days

GILL, Martin John

Secretary

Company Director

RESIGNED

Assigned on 23 Feb 1995

Resigned on 10 Nov 1995

Time on role 8 months, 15 days

GODFREY, David Haydn

Secretary

RESIGNED

Assigned on 05 Nov 1997

Resigned on 31 Jul 1998

Time on role 8 months, 26 days

HASSELL, Andrew Charles

Secretary

RESIGNED

Assigned on 31 Jul 1998

Resigned on 30 May 2006

Time on role 7 years, 9 months, 30 days

IYER, Kothandraman Sanjay

Secretary

RESIGNED

Assigned on 30 Jan 2013

Resigned on 07 Jan 2015

Time on role 1 year, 11 months, 8 days

MATHIAS, Christopher Anthony

Secretary

Company Director

RESIGNED

Assigned on 10 Nov 1995

Resigned on 05 Nov 1997

Time on role 1 year, 11 months, 25 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Feb 1995

Resigned on 23 Feb 1995

Time on role 21 days

COOPER-DRIVER, Richard Charles Ingle

Director

Ceo

RESIGNED

Assigned on 08 May 2012

Resigned on 31 Dec 2013

Time on role 1 year, 7 months, 23 days

COOPER-DRIVER, Richard Charles Ingle

Director

Company Director

RESIGNED

Assigned on 01 Nov 1996

Resigned on 21 Jun 2010

Time on role 13 years, 7 months, 20 days

ELIAS, Alan

Director

Company Director

RESIGNED

Assigned on 05 Nov 1997

Resigned on 18 Jan 2000

Time on role 2 years, 2 months, 13 days

FOSTER, Adam Charles

Director

Ceo - Services

RESIGNED

Assigned on 24 Oct 2017

Resigned on 01 Nov 2022

Time on role 5 years, 8 days

GHOSH, Subhankar

Director

Service

RESIGNED

Assigned on 21 Jun 2010

Resigned on 30 Jan 2013

Time on role 2 years, 7 months, 9 days

GILL, Martin John

Director

Company Director

RESIGNED

Assigned on 23 Feb 1995

Resigned on 05 Nov 1997

Time on role 2 years, 8 months, 10 days

HARISH, Anil

Director

None

RESIGNED

Assigned on 25 Sep 2020

Resigned on 15 May 2023

Time on role 2 years, 7 months, 20 days

HINDUJA, Ramkrishan Prakash

Director

Director

RESIGNED

Assigned on 11 Aug 2010

Resigned on 03 Sep 2019

Time on role 9 years, 23 days

HINDUJA, Vinoo Srichand

Director

Director

RESIGNED

Assigned on 11 Aug 2010

Resigned on 03 Sep 2019

Time on role 9 years, 23 days

IYER, Kothandraman Sanjay

Director

Chief Financial Officer -Europe

RESIGNED

Assigned on 30 Jan 2013

Resigned on 07 Jan 2015

Time on role 1 year, 11 months, 8 days

JACKSON, David Mark

Director

Company Director

RESIGNED

Assigned on 01 Nov 1996

Resigned on 21 Jun 2010

Time on role 13 years, 7 months, 20 days

JOSEPH, Anthony

Director

None

RESIGNED

Assigned on 12 May 2015

Resigned on 29 Jul 2021

Time on role 6 years, 2 months, 17 days

KRISHNAMURTHY, Sridhar

Director

Chartered Accountant

RESIGNED

Assigned on 08 May 2012

Resigned on 01 Feb 2016

Time on role 3 years, 8 months, 24 days

MATHIAS, Christopher Anthony

Director

Company Director

RESIGNED

Assigned on 23 Feb 1995

Resigned on 09 May 2001

Time on role 6 years, 2 months, 14 days

MITCHELL, James Wilson

Director

Chief Financial Officer

RESIGNED

Assigned on 12 May 2015

Resigned on 25 Oct 2019

Time on role 4 years, 5 months, 13 days

SCHUH, Timothy Alan

Director

None

RESIGNED

Assigned on 26 Oct 2016

Resigned on 30 Nov 2021

Time on role 5 years, 1 month, 4 days

VALLANCE, Alexander Matthew

Director

Company Director

RESIGNED

Assigned on 29 Jan 2014

Resigned on 21 Jul 2017

Time on role 3 years, 5 months, 23 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 02 Feb 1995

Resigned on 23 Feb 1995

Time on role 21 days


Some Companies

HORIZON CONSTRUCTION & BUILDING LIMITED

1 VIRGINIA COTTAGE,MATHON,WR13 5PQ

Number:04724974
Status:ACTIVE
Category:Private Limited Company
Number:CE008894
Status:ACTIVE
Category:Charitable Incorporated Organisation

LAURA JAYNE DESIGN LTD

FLAT 4,ROCHESTER,ME1 1GB

Number:11163169
Status:ACTIVE
Category:Private Limited Company

MANHILL CO. LIMITED

NEW BURLINGTON HOUSE,LONDON,NW11 0PU

Number:00804321
Status:ACTIVE
Category:Private Limited Company

SECRET COUNTRY FILMS LIMITED

SOMERSET HOUSE WEST WING,LONDON,WC2R 1LA

Number:07810364
Status:ACTIVE
Category:Private Limited Company

SYSTEC CONSULTANTS LIMITED

36 KINGSWAY DRIVE,KIDLINGTON,OX5 2LZ

Number:02331138
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source