HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED - BRENTFORD


Company Profile Company Filings

Overview

HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518451. The accounts status is SMALL.

HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED - BRENTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2020

Registered Office

11TH FLOOR WEST, VANTAGE
BRENTFORD
TW8 9AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HTMT EUROPE LIMITED (until 28/03/2012)

Confirmation Statements

Last Statement Next Statement Due
06/05/2022 20/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER HOOPER Secretary 2016-05-18 CURRENT
ADAM CHARLES FOSTER Dec 1969 British Director 2017-10-24 CURRENT
MR MARK CHRISTOPHER HOOPER Mar 1964 British Director 2015-05-12 CURRENT
MR SRINIVAS PALAKODETI Jun 1964 Indian Director 2010-07-02 CURRENT
MR PARTHA SARKAR May 1963 Indian Director 2010-07-02 CURRENT
MS VINOO SRICHAND HINDUJA Apr 1967 British Director 2010-07-02 UNTIL 2019-09-03 RESIGNED
MR RAMKRISHAN PRAKASH HINDUJA Jan 1971 Swiss Director 2010-07-02 UNTIL 2019-09-03 RESIGNED
MR SUBHANKAR GHOSH Apr 1972 Indian Director 2010-07-02 UNTIL 2012-11-02 RESIGNED
ALI GANJAEI Jan 1960 American Director 1998-03-23 UNTIL 2001-07-11 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2001-02-01 UNTIL 2002-11-01 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1998-03-23 UNTIL 2000-01-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-27 UNTIL 1998-03-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-27 UNTIL 1998-03-23 RESIGNED
MR ASHOK DINAKAR DANI Jan 1944 British Director 2001-07-11 UNTIL 2010-07-02 RESIGNED
MR KOTHANDRAMAN SANJAY IYER Nov 1966 British Director 2013-01-30 UNTIL 2015-01-07 RESIGNED
PANAGIOTIS KAPETANAKOS Jan 1971 Greek Director 1998-03-23 UNTIL 1999-11-13 RESIGNED
MR UKKARATH MURALEEDHARAN NAIR May 1953 British Director 1998-03-23 UNTIL 2001-07-11 RESIGNED
MR KENNETH DUANE PETERSON Jan 1935 Usa Director 1998-03-23 UNTIL 2001-07-11 RESIGNED
MR ALEXANDER MATTHEW VALLANCE May 1968 British Director 2015-05-12 UNTIL 2017-07-21 RESIGNED
VENKAT VENKATESAN Apr 1956 Indian Director 2001-07-11 UNTIL 2010-07-02 RESIGNED
DHEERAJ HINDUJA Aug 1971 British Director 2001-07-11 UNTIL 2010-07-02 RESIGNED
MR UKKARATH MURALEEDHARAN NAIR May 1953 British Secretary 2000-01-01 UNTIL 2001-02-01 RESIGNED
MR ABHIJIT MUKHOPADHYAY Jul 1953 British Secretary 2002-11-01 UNTIL 2015-06-26 RESIGNED
MS VIENAYA GANESAN Secretary 2015-05-12 UNTIL 2016-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgs International 2016-04-06 - 2016-04-06 Port Louis   Ownership of shares 75 to 100 percent

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