HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

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11 officers / 20 resignations

HARTMANN, William

Correspondence address
1800 Tysons Boulevard, Suite 50, Tysons, Virginia 06897, United States
Role ACTIVE
director
Date of birth
April 1953
Appointed on
1 October 2022
Nationality
American
Occupation
None
 
Source data

LERONI, Ian Thomas

Correspondence address
Hsbc Holdings Plc 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
Role ACTIVE
director
Date of birth
January 1959
Appointed on
6 February 2019
Resigned on
31 May 2019
Nationality
British
Occupation
Chartered Accountant
 
Source data

REYES, NELSON CARLOS

Correspondence address
6/F HSBC CENTRE 3058 FIFTH AVENUE WEST, BONIFACIO GLOBAL CITY, TAGUIG CITY, METRO MANILA, PHILIPPINES, 1634
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
27 June 2014
Nationality
FILIPINO
Occupation
NONE

NICHOLLS, JOHN ALISTAIR

Correspondence address
6/F HSBC CENTRE 3058 FIFTH AVENUE WEST, BONIFACIO GLOBAL CITY, TAGUIG CITY, METRO MANILA, PHILIPPINES, 1634
Role ACTIVE
Director
Date of birth
February 1970
Appointed on
27 June 2014
Nationality
BRITISH
Occupation
NONE

MATHUR, DEVESHWAR DAYAL

Correspondence address
12/F TOWER 3 HSBC CENTRE 1 SHAM MONG ROAD, OLYMPIC, KOWLOON, HONG KONG
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
27 June 2014
Nationality
INDIAN
Occupation
NONE

MOHAMEDALI, TAHA

Correspondence address
FILINVEST ONE BUILDING ALABANG ZAPOTE ROAD NORTHG, FILINVEST CITY, ALABANG, MUNTINLUPA CITY 1781, PHILIPPINES
Role ACTIVE
Director
Date of birth
March 1967
Appointed on
14 April 2014
Nationality
BRITISH
Occupation
NONE

WEBSTER, MARK DAVID

Correspondence address
FILINEVEST ONE BUILDING ALABANG ZAPOTE ROAD NORTH, FILINVEST CITY, ALABANG, MUNTINLUPA CITY 1781, PHILIPPINES
Role ACTIVE
Director
Date of birth
January 1967
Appointed on
14 April 2014
Nationality
BRITISH
Occupation
NONE

GO, ABIGAIL

Correspondence address
SIGUION REYNA MONTECILLO & ONGSIAKO 4TH & 6TH FLOO, 8741 PASEO DE ROXAS, METRO MANILA, MAKATI CITY 1225, PHILIPPINES
Role ACTIVE
Secretary
Appointed on
26 June 2013
Nationality
BRITISH

VELOSO, JOSE ARNULFO

Correspondence address
HSBC CENTRE 3058 FIFTH AVENUE WEST, BONIFACIO GLOBAL CITY, TAGUIG CITY, PHILIPPINES
Role ACTIVE
Director
Date of birth
March 1966
Appointed on
10 January 2013
Nationality
FILIPINO
Occupation
PRESIDENT AND CHIEF EXECUTIVE OFFICER

PATKAR, RAJIV

Correspondence address
HYDERABAD HEXAGON PLOT 3 AND 4 SURVEY NO 64, HITEC CITY LAYOUT, MADHAPUR 500081, INDIA
Role ACTIVE
Director
Date of birth
April 1960
Appointed on
15 September 2008
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

MERCADO, ROMMEL UNTALAN

Correspondence address
18 AGABUS ANNEX 35 BETTER LIVING, PARANAQUE CITY, PHILIPPINES
Role ACTIVE
Secretary
Appointed on
26 May 2005
Nationality
BRITISH

VENABLES, RICHARD JAMES

Correspondence address
FILINVEST ONE BUILDING ALABANG ZAPOTE ROAD, NORTHG, FILINVEST CORPORATE CITY, ALABANG, MUNTINLUPA CITY, METRO MANILA, PHILIPPINES
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
26 June 2013
Resigned on
27 June 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OIRA, DANREB

Correspondence address
FILINVEST ONE BUILDING ALABANG ZAPOTE ROAD, NORTHG, FILINVEST CORPORATE CITY, ALABANG, MUNTINPULA CITY, METRO MANILA, PHILIPPINES
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
26 June 2013
Resigned on
27 June 2014
Nationality
PHILIPPINE
Occupation
COMPANY DIRECTOR

DIDULO, GEM

Correspondence address
FILINVEST ONE BUILDING ALABANG ZAPOTE ROAD, NORTHG, FILINVEST CORPORATE CITY, ALABANG, MUNTINLUPA CITY, METRO MANILA, PHILIPPINES
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
31 August 2012
Resigned on
27 June 2014
Nationality
PHILIPPINE
Occupation
FINANCIAL CONTROLLER

JOHNSTON, EVAN ANDREW

Correspondence address
2004 HEN HOUSE DR, VIRGINIA BEACH, VIRGINIA 23453, UNITED STATES
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
9 March 2012
Resigned on
26 June 2013
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

EDEN, MICHAEL CHARLES

Correspondence address
3500 JALAN TEKNOKRAT 3, CYBERJAYA SELANGOR, 63000, MALAYSIA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
9 March 2012
Resigned on
31 December 2013
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

NAVARRO, FLEURETTE

Correspondence address
HSBC BUILDING, 5150 NORTH BRIDGEWAY AVENUE, NORTHGATE CYBERZONE, FILINVEST CORPORATE CITY, ALABANG MUNTINLUPA CITY 1770, PHILIPPINES
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
9 March 2012
Resigned on
26 June 2013
Nationality
FILIPINO
Occupation
COMPANY DIRECTOR

LOPEZ, JOHN IAN

Correspondence address
8-14 CANADA SQUARE, LONDON, E14 5HQ
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
4 October 2010
Resigned on
3 August 2012
Nationality
PHILIPPINE
Occupation
COMPANY DIRECTOR

CRIPPS, TONY

Correspondence address
8 CANADA SQUARE, LONDON, E14 5HQ
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
4 October 2010
Resigned on
24 December 2012
Nationality
PHILIPPINE
Occupation
COMPANY DIRECTOR

MENON, SHIVAKUMAR

Correspondence address
5150 NORTH BRIDGEWAY, NORTH CYBERZONE, MUNTINLUPA CITY, 1781 PHILLIPINES, PHILIPPINES
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
13 June 2009
Resigned on
9 March 2012
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

BALASUBRAMANIAN, VIDYA

Correspondence address
103 GULMARG ENCLAVE PLOT 65 SRINIGAR COLONY MAIN R, HYDERABAD, 500073, INDIA
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
19 January 2009
Resigned on
9 March 2012
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

JOSE, CARLO MIGUEL

Correspondence address
FILINVEST ONE BUILDING ALABANG ZAPOTE ROAD, NORTHG, FILINVEST CORPORATE CITY, ALABANG, MUNTINPULA CITY, METRO MANILA, PHILIPPINES
Role RESIGNED
Director
Date of birth
October 1977
Appointed on
10 October 2008
Resigned on
1 November 2013
Nationality
PHILIPPINE
Occupation
COMPANY DIRECTOR

CONTRACTOR, RUMI PEREZ

Correspondence address
7TH FLOOR EXCHANGE SQUARE BANGUNAN BURSA JALAN BUK, 50200 KUALA LUMPUR, MALAYSIA
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
4 May 2007
Resigned on
15 September 2008
Nationality
UNITED STATES
Occupation
COMPANY DIRECTOR

GRIMME, DAVID ALLEN

Correspondence address
ASCOT MAKATI, 2320 MAKATI, PHILIPPINES
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
31 January 2007
Resigned on
9 March 2012
Nationality
USA
Occupation
COMPANY DIRECTOR

KHAN, REHAN AHMED

Correspondence address
BANGUNAN BURSA MALAYSIA, BUKIT KEWANGAN, 50200 KUALA LUMPUR, MALAYSIA
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
9 March 2006
Resigned on
19 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DICHUPA, ELAINE

Correspondence address
3305 DUNGON, PII UNITED PARANQUE II, PARANQUE CITY, PHILIPPINES
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
26 May 2005
Resigned on
10 October 2008
Nationality
FILIPINO
Occupation
BUSINESS EXECUTIVE

MUTH, ROBERT HARVEY

Correspondence address
2 WILTON STREET, LONDON, SW1X 7AF
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
26 May 2005
Resigned on
14 February 2007
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode SW1X 7AF £5,088,000

BABANI, SUSAN REBECCA

Correspondence address
ROOM G 15TH NO 108, WU XING ROAD, SHANGHAI, 200030, CHINA, FOREIGN
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
26 May 2005
Resigned on
31 January 2007
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

SUTTON, DAVID GEORGE

Correspondence address
8 WARREN HILL ROAD, WOODBRIDGE, SUFFOLK, IP12 4DU
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
26 May 2005
Resigned on
30 November 2007
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode IP12 4DU £784,000

MANNING, WARNER GEOFFREY NORMAN

Correspondence address
43 BANABA STREET, SOUTH FORBES, MAKATI CITY, PHIIPPINES
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
26 May 2005
Resigned on
20 December 2006
Nationality
BRITISH
Occupation
BANKER

TIU, AJEE

Correspondence address
43 NOTRADAME MAYBUNGA, PASIG CITY, PHILIPPINES
Role RESIGNED
Secretary
Appointed on
26 May 2005
Resigned on
9 March 2006
Nationality
BRITISH
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