Company information:
Hcl Insurance Bpo Services Limited (No: 05301492)
Address: HCL HOUSE, 28-36 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND
Status: Active
Incorporated: 12-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: NICHOLAS ADRIAN DUMONDE ( DOB: Nov-1968 From: May-2017 )
Current Director: SUGATA GUPTA ( DOB: Feb-1965 From: Feb-2018 )
Current Director: SATYA SWARUP MISHRA ( DOB: Nov-1972 From: Apr-2023 )
Current Director: SUNDER ENJETI SHYAM ( DOB: May-1978 From: Dec-2023 )
Current Director: SHIV KUMAR WALIA ( DOB: Jan-1969 From: Feb-2022 )
Resigned Director: GORDON DEREK ALLEN ( From: Jan-2006 To: Jun-2006 )
Resigned Director: PAUL EDWARD BARROW ( DOB: Nov-1950 From: Jul-2019 To: Dec-2019 )
Resigned Director: ANDREW DAVID BOMPHREY ( DOB: Feb-1953 From: Feb-2012 To: Apr-2016 )
Resigned Director: THOMAS MICHAEL BUTLER ( DOB: Apr-1952 From: Dec-2004 To: May-2005 )
Resigned Director: ANIL KUMAR CHANANA ( From: Sep-2008 To: Jun-2010 )
Resigned Director: TREVOR EDMOND DAVIS ( From: Apr-2010 To: May-2012 )
Resigned Director: NICHOLAS ADRIAN DUMONDE ( DOB: Nov-1968 From: May-2017 To: Jun-2019 )
Resigned Director: KAREN MAY FAULKNER ( DOB: May-1957 From: Jun-2006 To: Aug-2007 )
Resigned Director: ROBERT NEIL GOGEL ( DOB: Sep-1952 From: Sep-2005 To: Sep-2008 )
Resigned Director: SUBRAMANIAN GOPALAKRISHNAN ( DOB: Oct-1967 From: Jun-2017 To: Jan-2022 )
Resigned Director: ANTHONY NICHOLAS GREATOREX ( DOB: Aug-1968 From: Dec-2004 To: Sep-2005 )
Resigned Director: JUSTIN PETER HARRINGTON ( DOB: Jul-1955 From: Feb-2010 To: Jul-2017 )
Resigned Director: GRAHAM REGINALD HARRISON ( DOB: May-1947 From: Mar-2005 To: Jul-2005 )
Resigned Director: PHILIP RICHARD HOGAN ( DOB: Jan-1959 From: Aug-2007 To: Oct-2009 )
Resigned Director: CHRISTOPHER BRIAN JACKSON ( DOB: Jan-1958 From: Dec-2004 To: Nov-2005 )
Resigned Director: VIJAY UDUPI MALLYA ( DOB: Nov-1964 From: Jul-2017 To: Nov-2023 )
Resigned Director: RANJIT NARASIMHAN ( From: Sep-2008 To: Feb-2010 )
Resigned Director: NEERAJ PRASAD ( DOB: Mar-1975 From: Dec-2019 To: Sep-2023 )
Resigned Director: ASHOK RADHAKRISHNAN ( From: Jan-2014 To: Nov-2016 )
Resigned Director: RANGARAJAN RAGHAVAN ( From: May-2013 To: Nov-2013 )
Resigned Director: SIDDHARTHA SIDDHARTHA ( From: Nov-2016 To: Jan-2018 )
Resigned Director: RAHUL SINGH ( DOB: Mar-1963 From: Jun-2010 To: Jul-2015 )
Resigned Director: ERIC TAMPKE SMITH ( DOB: Nov-1963 From: Dec-2004 To: May-2005 )
Resigned Director: JOHN WARBURTON UNSWORTH ( DOB: Jul-1953 From: Nov-2005 To: Jun-2007 )
Resigned Director: SRIRAM SUBRAMANIAN VAITHEESWARANKOVIL ( From: Dec-2009 To: Nov-2014 )
Resigned Director: APPARAO VENKATA VARRE ( From: Mar-2015 To: Jul-2017 )
Resigned Director: RICHARD PHILIP JAMES WEBSTER ( DOB: May-1965 From: Jul-2007 To: Sep-2008 )
Resigned Director: STEPHEN WHITE ( DOB: May-1965 From: Dec-2009 To: Apr-2010 )
Resigned Secretary: ANDREW JOHN FRENCH ( DOB: Apr-1965 From: Sep-2008 To: Mar-2010 )
Resigned Secretary: JUSTIN PETER HARRINGTON ( From: Mar-2010 To: May-2017 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Dec-2004 To: Dec-2005 )
Resigned Secretary: JOHN WARBURTON UNSWORTH ( DOB: Jul-1953 From: Dec-2005 To: Jun-2007 )
Resigned Secretary: RICHARD PHILIP JAMES WEBSTER ( DOB: May-1965 From: Sep-2007 To: Sep-2008 )
Persons of Significant Control:
Mr Sivaprasad Sivasubramaniam Nadar, Hcl House 28-36 Eastern Road, Romford, Essex, RM1 3PJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)