HINDUJA GLOBAL SOLUTIONS UK LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
HINDUJA GLOBAL SOLUTIONS UK LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
HINDUJA GLOBAL SOLUTIONS UK LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017799. The accounts status is FULL and accounts are next due on 31/12/2024.
HINDUJA GLOBAL SOLUTIONS UK LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017799. The accounts status is FULL and accounts are next due on 31/12/2024.
HINDUJA GLOBAL SOLUTIONS UK LIMITED - BRENTFORD
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PART ELEVENTH FLOOR WEST VANTAGE
BRENTFORD
LONDON
TW8 9AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARELINE SERVICES LIMITED (until 11/06/2012)
CARELINE SERVICES LIMITED (until 11/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARTHA SARKAR | May 1963 | Indian | Director | 2010-06-21 | CURRENT |
MR SRINIVAS PALAKODETI | Jun 1964 | Indian | Director | 2010-08-11 | CURRENT |
MR PATRICK WILLIAM ELLIOTT | Sep 1963 | British,Irish | Director | 2023-05-15 | CURRENT |
MR MARK CHRISTOPHER HOOPER | Mar 1964 | British | Director | 2015-05-12 | CURRENT |
MUNESH KHANNA | May 1962 | Indian | Director | 2023-05-15 | CURRENT |
DR VIVEK NANDA | Nov 1963 | British | Director | 2020-05-15 | CURRENT |
MARK CHRISTOPHER HOOPER | Secretary | 2016-05-18 | CURRENT | ||
MR ANIL HARISH | Mar 1954 | Indian | Director | 2020-09-25 UNTIL 2023-05-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-02 UNTIL 1995-02-23 | RESIGNED | ||
SRIDHAR KRISHNAMURTHY | Jul 1961 | Indian | Director | 2012-05-08 UNTIL 2016-02-01 | RESIGNED |
GILLIAN DENHAM | British | Secretary | 2006-05-30 UNTIL 2013-01-30 | RESIGNED | |
MR MARTIN JOHN GILL | Jun 1960 | British | Secretary | 1995-02-23 UNTIL 1995-11-10 | RESIGNED |
DAVID HAYDN GODFREY | Nov 1963 | British | Secretary | 1997-11-05 UNTIL 1998-07-31 | RESIGNED |
MR ANDREW CHARLES HASSELL | Apr 1965 | British | Secretary | 1998-07-31 UNTIL 2006-05-30 | RESIGNED |
MR KOTHANDRAMAN SANJAY IYER | Secretary | 2013-01-30 UNTIL 2015-01-07 | RESIGNED | ||
CHRISTOPHER ANTHONY MATHIAS | Nov 1951 | Secretary | 1995-11-10 UNTIL 1997-11-05 | RESIGNED | |
VIENAYA GANESAN | Secretary | 2015-01-27 UNTIL 2016-05-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-02 UNTIL 1995-02-23 | RESIGNED | ||
CHRISTOPHER ANTHONY MATHIAS | Nov 1961 | British | Director | 1995-02-23 UNTIL 2001-05-09 | RESIGNED |
JAMES WILSON MITCHELL | Feb 1942 | British | Director | 2015-05-12 UNTIL 2019-10-25 | RESIGNED |
TIMOTHY ALAN SCHUH | Aug 1963 | American | Director | 2016-10-26 UNTIL 2021-11-30 | RESIGNED |
MR ALEXANDER MATTHEW VALLANCE | May 1968 | British | Director | 2014-01-29 UNTIL 2017-07-21 | RESIGNED |
ANTHONY JOSEPH | Nov 1961 | Indian | Director | 2015-05-12 UNTIL 2021-07-29 | RESIGNED |
MR DAVID MARK JACKSON | Apr 1960 | British | Director | 1996-11-01 UNTIL 2010-06-21 | RESIGNED |
MR KOTHANDRAMAN SANJAY IYER | Nov 1966 | British | Director | 2013-01-30 UNTIL 2015-01-07 | RESIGNED |
MS VINOO SRICHAND HINDUJA | Apr 1967 | British | Director | 2010-08-11 UNTIL 2019-09-03 | RESIGNED |
MR RAMKRISHAN PRAKASH HINDUJA | Jan 1971 | Swiss | Director | 2010-08-11 UNTIL 2019-09-03 | RESIGNED |
RICHARD CHARLES INGLE COOPER-DRIVER | Apr 1964 | British | Director | 1996-11-01 UNTIL 2010-06-21 | RESIGNED |
MR MARTIN JOHN GILL | Jun 1960 | British | Director | 1995-02-23 UNTIL 1997-11-05 | RESIGNED |
MR SUBHANKAR GHOSH | Apr 1972 | Indian | Director | 2010-06-21 UNTIL 2013-01-30 | RESIGNED |
ADAM CHARLES FOSTER | Dec 1969 | British | Director | 2017-10-24 UNTIL 2022-11-01 | RESIGNED |
ALAN ELIAS | Dec 1956 | British | Director | 1997-11-05 UNTIL 2000-01-18 | RESIGNED |
RICHARD CHARLES INGLE COOPER-DRIVER | Apr 1964 | British | Director | 2012-05-08 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hinduja Global Solutions Europe Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |