Hcl Insurance Bpo Services Limited
Private Limited Company · Romford
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
SN
Mr Sivaprasad Sivasubramaniam NadarIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-07-01
Source record 106930042People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalSM
Satya MishraCurrent director
Appointed 2023-04-11 · 3 yrs · Director
SG
Sugata GuptaCurrent director
Appointed 2018-02-27 · 8 yrs · Director
Show 35 historical appointments
SS
Sunder ShyamResigned director
Resigned 2023-12-11 · Company Director
NP
Neeraj PrasadResigned director
Resigned 2019-12-06 · 3 yrs · Director
PB
Paul BarrowResigned director
Resigned 2019-07-30 · Director
VM
Vijay MallyaResigned director
Resigned 2017-07-13 · 6 yrs · Director
SG
Subramanian GopalakrishnanResigned director
Resigned 2017-06-28 · 4 yrs · Director
ND
Nicholas DumondeResigned director
Resigned 2017-05-22 · 2 yrs · Chief Operating Officer
SS
Siddhartha SiddharthaResigned director
Resigned 2016-11-04 · 1 yr · Director
AV
Apparao VarreResigned director
Resigned 2015-03-02 · 2 yrs · Director
AR
Ashok RadhakrishnanResigned director
Resigned 2014-01-28 · 2 yrs · Director
RR
Rangarajan RaghavanResigned director
Resigned 2013-05-20 · Head Of Global Operations
AB
Andrew BomphreyResigned director
Resigned 2012-02-14 · 4 yrs · Financial Services Consultant
RS
Rahul SinghResigned director
Resigned 2010-06-02 · 5 yrs · Non-Executive Director
SW
Stephen WhiteResigned director
Resigned 2010-06-02 · 1 yr · Non-Executive Director
TD
Trevor DavisResigned director
Resigned 2010-04-26 · 2 yrs · Non-Executive Director
JH
Justin HarringtonResigned secretary
Resigned 2010-03-31 · 7 yrs
JH
Justin HarringtonResigned director
Resigned 2010-02-25 · 7 yrs · Chief Operating Officer And Finance Dire
SV
Sriram VaitheeswarankovilResigned director
Resigned 2009-12-24 · 4 yrs · Technology
AC
Anil ChananaResigned director
Resigned 2008-09-01 · 1 yr · Service
RN
Ranjit NarasimhanResigned director
Resigned 2008-09-01 · 1 yr · President And Eeo-Bpo Services (NI) Ltd
AF
Andrew FrenchResigned secretary
Resigned 2008-09-01 · 1 yr
RW
Resigned 2007-09-11 · Cfo
PH
Philip HoganResigned director
Resigned 2007-08-31 · 2 yrs · Director
KF
Karen FaulknerResigned director
Resigned 2006-06-29 · 1 yr · Hr Director
GA
Gordon AllenResigned director
Resigned 2006-01-01 · Financial Services Company Dir
JU
Resigned 2005-12-09 · 1 yr · Chief Financial Officer
RG
Robert GogelResigned director
Resigned 2005-09-07 · 2 yrs · Chief Executive Officer
GH
Graham HarrisonResigned director
Resigned 2005-03-01 · Managing Director
ES
Eric SmithResigned director
Resigned 2004-12-01 · Chief Ops Officer
JR
John RichardsonResigned secretary
Resigned 2004-12-01 · 1 yr
CJ
Christopher JacksonResigned director
Resigned 2004-12-01 · Managing Director
TB
Thomas ButlerResigned director
Resigned 2004-12-01 · Chief Executive
AG
Anthony GreatorexResigned director
Resigned 2004-12-01 · Chief Financial Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active