Company information:
Hcl Eas Ltd (No: 06695589)
Address: 70 6TH FLOOR,, GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 09-Nov-2008
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: RAGHU RAMAN LAKSHMANAN ( DOB: Oct-1964 From: Oct-2023 )
Current Director: GOUTAM RUNGTA ( DOB: Oct-1973 From: Jan-2022 )
Current Director: SHIV KUMAR WALIA ( DOB: Jan-1969 From: May-2016 )
Resigned Director: MANISH ANAND ( DOB: Nov-1968 From: Feb-2014 To: Feb-2020 )
Resigned Director: MANISH ANAND ( DOB: Nov-1968 From: Feb-2014 To: Feb-2020 )
Resigned Director: PRAHLAD RAI BANSAL ( DOB: Mar-1957 From: Sep-2009 To: May-2016 )
Resigned Director: MICHAEL HERBERT BARBAKOFF ( DOB: Oct-1946 From: Sep-2008 To: Sep-2009 )
Resigned Director: SUBRAMANIAN GOPALAKRISHNAN ( DOB: Oct-1967 From: May-2016 To: Jan-2022 )
Resigned Director: RAJIV GOVIL ( DOB: Oct-1967 From: Sep-2008 To: Sep-2009 )
Resigned Director: SANDIP GUPTA ( DOB: Feb-1957 From: Sep-2009 To: Feb-2014 )
Resigned Director: SANDEEP KUMAR ( From: Sep-2008 To: Sep-2009 )
Resigned Director: AJIT KRISHNAN KUTTY KUMAR ( DOB: Jan-1964 From: May-2016 To: Oct-2023 )
Resigned Director: NALIN MITTAL ( DOB: Oct-1972 From: Feb-2014 To: May-2016 )
Resigned Director: RAHUL SINGH ( DOB: Mar-1963 From: May-2016 To: Oct-2023 )
Persons of Significant Control:
Mr Sivaprasad Sivasubramaniam Nadar, 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, 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)