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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)

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