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 - BRENTFORD

This company is listed in the following categories:
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)

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

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