HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.
| Status | ACTIVE |
| Company No. | FC025997 |
| Category | |
| Incorporated | 04 Apr 2005 |
| Age | 19 years, 2 months, 15 days |
| Jurisdiction | United Kingdom |
SUMMARY
HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC. is an active with number FC025997. It was incorporated 19 years, 2 months, 15 days ago, on 04 April 2005. The company address is Filinvest One Building Alabang Zapote Road Nothgate Cyberone Filinvest One Building Alabang Zapote Road Nothgate Cyberone, Metro Manila, Philippines.
People
Director
None
ACTIVEAssigned on 10 Dec 2018
Current time on role 5 years, 6 months, 9 days
Director
None
ACTIVEAssigned on 02 Dec 2019
Current time on role 4 years, 6 months, 17 days
Director
None
ACTIVEAssigned on 01 Oct 2022
Current time on role 1 year, 8 months, 18 days
Director
None
ACTIVEAssigned on 16 Jan 2018
Current time on role 6 years, 5 months, 3 days
Director
None
ACTIVEAssigned on 15 Jan 2018
Current time on role 6 years, 5 months, 4 days
Secretary
RESIGNEDAssigned on 26 Jun 2013
Resigned on 28 Jun 2019
Time on role 6 years, 2 days
Secretary
RESIGNEDAssigned on 26 May 2005
Resigned on 09 Mar 2006
Time on role 9 months, 14 days
Director
Business Executive
RESIGNEDAssigned on 26 May 2005
Resigned on 31 Jan 2007
Time on role 1 year, 8 months, 5 days
Director
Company Director
RESIGNEDAssigned on 19 Jan 2009
Resigned on 09 Mar 2012
Time on role 3 years, 1 month, 21 days
Director
None
RESIGNEDAssigned on 01 Aug 2017
Resigned on 31 Oct 2019
Time on role 2 years, 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 04 May 2007
Resigned on 15 Sep 2008
Time on role 1 year, 4 months, 11 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 2010
Resigned on 24 Dec 2012
Time on role 2 years, 2 months, 20 days
Director
Business Executive
RESIGNEDAssigned on 26 May 2005
Resigned on 10 Oct 2008
Time on role 3 years, 4 months, 15 days
Director
Financial Controller
RESIGNEDAssigned on 31 Aug 2012
Resigned on 27 Jun 2014
Time on role 1 year, 9 months, 27 days
Director
Company Director
RESIGNEDAssigned on 09 Mar 2012
Resigned on 31 Dec 2013
Time on role 1 year, 9 months, 22 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2007
Resigned on 09 Mar 2012
Time on role 5 years, 1 month, 9 days
Director
Company Director
RESIGNEDAssigned on 09 Mar 2012
Resigned on 26 Jun 2013
Time on role 1 year, 3 months, 17 days
Director
Company Director
RESIGNEDAssigned on 10 Oct 2008
Resigned on 01 Nov 2013
Time on role 5 years, 22 days
Director
Company Director
RESIGNEDAssigned on 09 Mar 2006
Resigned on 19 Jan 2009
Time on role 2 years, 10 months, 10 days
Director
None
RESIGNEDAssigned on 23 Jul 2019
Resigned on 05 Nov 2020
Time on role 1 year, 3 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Feb 2019
Resigned on 31 May 2019
Time on role 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on 04 Oct 2010
Resigned on 03 Aug 2012
Time on role 1 year, 9 months, 30 days
MANNING, Warner Geoffrey Norman
Director
Banker
RESIGNEDAssigned on 26 May 2005
Resigned on 20 Dec 2006
Time on role 1 year, 6 months, 25 days
Director
None
RESIGNEDAssigned on 27 Jun 2014
Resigned on 06 Feb 2019
Time on role 4 years, 7 months, 9 days
Director
None
RESIGNEDAssigned on 24 Jun 2015
Resigned on 15 Jan 2018
Time on role 2 years, 6 months, 21 days
Director
Company Director
RESIGNEDAssigned on 13 Jun 2009
Resigned on 09 Mar 2012
Time on role 2 years, 8 months, 26 days
Director
None
RESIGNEDAssigned on 14 Apr 2014
Resigned on 31 Jul 2017
Time on role 3 years, 3 months, 17 days
Director
Banker
RESIGNEDAssigned on 26 May 2005
Resigned on 14 Feb 2007
Time on role 1 year, 8 months, 19 days
Director
Company Director
RESIGNEDAssigned on 09 Mar 2012
Resigned on 26 Jun 2013
Time on role 1 year, 3 months, 17 days
Director
None
RESIGNEDAssigned on 27 Jun 2014
Resigned on 16 Jan 2018
Time on role 3 years, 6 months, 19 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 2013
Resigned on 27 Jun 2014
Time on role 1 year, 1 day
Director
Company Director
RESIGNEDAssigned on 15 Sep 2008
Resigned on 27 Aug 2015
Time on role 6 years, 11 months, 12 days
Director
None
RESIGNEDAssigned on 27 Jun 2014
Resigned on 02 Oct 2014
Time on role 3 months, 5 days
Director
Business Executive
RESIGNEDAssigned on 26 May 2005
Resigned on 30 Nov 2007
Time on role 2 years, 6 months, 4 days
Director
President And Chief Executive Officer
RESIGNEDAssigned on 10 Jan 2013
Resigned on 14 Nov 2018
Time on role 5 years, 10 months, 4 days
Director
None
RESIGNEDAssigned on 24 Jun 2015
Resigned on 27 Aug 2015
Time on role 2 months, 3 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 2013
Resigned on 27 Jun 2014
Time on role 1 year, 1 day
Director
None
RESIGNEDAssigned on 14 Apr 2014
Resigned on 24 Jun 2015
Time on role 1 year, 2 months, 10 days
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