HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED

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11 officers / 18 resignations

AGARWEL, Shreya

Correspondence address: Hsbc House, Plot No.8 Survey No. 64 (Part), Hitec City Layout, Madhapur, Hyderabad, 500081, India

Role ACTIVE: secretary

Appointed on: 20 June 2023

: Source data

AGGARWAL, Sangita Pravin

Correspondence address: 8 Canada Square, London Tower Hamlets, United Kingdom, E14 5HQ

Role ACTIVE: director

Date of birth: May 1964

Appointed on: 2 May 2023

Nationality: Singaporean

Occupation: None

: Source data

SCOTT LEE, Jonathan Ka Wing

Correspondence address: Hsbc Centre 1 Sham Mong Road, Taikok Tsui, South West Kowloon, Hong Kong

Role ACTIVE: director

Date of birth: July 1981

Appointed on: 8 December 2022

Nationality: British

Occupation: None

: Source data

PRAVEEN, Nitya

Correspondence address: Hsbc House, Plot No,8, Survey No.64 (Part), Hitc City Layout, Madhapur, Hyderabad 500081, India

Role ACTIVE: secretary

Appointed on: 8 December 2022

Resigned on: 20 June 2023

: Source data

DUGAR, Rashika

Correspondence address: Hsbc House Plot No.8, Survey No.64 (Part), Hitec City Layout, Madhapur, Hyderabad 500081, India

Role ACTIVE: secretary

Appointed on: 11 December 2020

Resigned on: 8 December 2022

: Source data

TRENAVIN-BODY, Mark Alexander

Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ

Role ACTIVE: director

Date of birth: November 1968

Appointed on: 3 December 2019

Resigned on: 31 December 2022

Nationality: British

Occupation: Accountant

: Source data

BARR, Ewan Ronald

Correspondence address: Plot No.8, Survey No. 64 (Part) Hitec City Layout, Madhapur, Hyderabad, India

Role ACTIVE: director

Date of birth: September 1970

Appointed on: 22 March 2016

Resigned on: 24 April 2018

Nationality: British

Occupation: None

: Source data

MEHRA, SUBIR OMPRAKASH

Correspondence address: PLOT NO. 8, SURVEY NO.64 (PART), HITEC CITY LAYOUT,, MADHAPUR, HYDERABAD, TELANGANA 500081, INDIA

Role ACTIVE: Director

Appointed on: 15 October 2014

Nationality: INDIAN

Occupation: SERVICE

SLATER, SHERYL LYNN

Correspondence address: HSBC MAIN BUILDING 1, QUEENS ROAD CENTRAL, HONG KONG

Role ACTIVE: Director

Appointed on: 24 January 2014

Nationality: BRITISH

Occupation: BANKER

SHAH, SAMEER

Correspondence address: HSBC ELCTRONIC PROCESSING INDIA PRIVATE LIMITED PL, SURVEY NO.64 (PART), HITEC CITY LAYOUT, MADHAPUR, HYDERABAD 500081, INDIA

Role ACTIVE: Secretary

Appointed on: 28 June 2013

Nationality: BRITISH

PATKAR, RAJIV

Correspondence address: PLOT NO 3 & 4 HSBC HEXAGON, MADHAPUR, SERILINGAMPALLI MANDAL, HYDERABAD 500081, INDIA

Role ACTIVE: Director

Appointed on: 3 December 2010

Nationality: INDIAN

Occupation: HEAD OF FINANCE

EDMANS, JEREMY DUNCAN

Correspondence address: 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

Role RESIGNED: Director

Appointed on: 8 June 2014

Resigned on: 1 September 2015

Nationality: BRITISH

Occupation: MANAGER

GADHER, ASHWIN

Correspondence address: HSBC HOUSE, PLOT NO.8 SURVEY NO.64 (PART), HITEC CITY LAYOUR MADHAPUR, HYDERABAD, 500081, INDIA

Role RESIGNED: Director

Appointed on: 26 March 2014

Resigned on: 30 September 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SRINIVASAN, ANJANA

Correspondence address: HSBC HOUSE PLOT NO 8 SURVEY NO 64 (PART), HIGHTEC CITY LAYOUT MADHAPUR, HYDERABAD 500081, INDIA

Role RESIGNED: Director

Appointed on: 10 February 2012

Resigned on: 25 February 2014

Nationality: INDIAN

Occupation: HEAD OF BUSINESS RISK AND CONTROL MANAGEMENT

SACHDEVA, SANDEEP

Correspondence address: HSBC HOUSE PLOT NO 8 SURVEY NO 64 (PART), HIGHTEC CITY LAYOUT MADHAPUR, HYDERABAD 500081, INDIA

Role RESIGNED: Director

Appointed on: 10 February 2012

Resigned on: 9 December 2012

Nationality: INDIAN

Occupation: HEAD OF CHANGE DELIVERY

NARAIN, RAVINDRA

Correspondence address: HSBC HOUSE PLOT NO 8 SURVEY NO 64 (PART), HIGHTEC CITY LAYOUT MADHAPUR, HYDERABAD 500081, INDIA

Role RESIGNED: Director

Appointed on: 10 February 2012

Resigned on: 13 June 2014

Nationality: INDIAN

Occupation: HEAD OF SERVICE DELIVERY

KRISHNA, RADHA

Correspondence address: HSBC HOUSE PLOT NO 8 SURVEY NO 64 (PART), HIGHTEC CITY LAYOUT MADHAPUR, HYDERABAD 500081, INDIA

Role RESIGNED: Secretary

Appointed on: 16 September 2011

Resigned on: 4 December 2012

Nationality: BRITISH

GRIMME, DAVID ALLEN

Correspondence address: 12A TAR VILLAS, AMPANG JAYA, SELANGOR DARUL EHSAN 68000, MALAYSIA

Role RESIGNED: Director

Appointed on: 16 March 2009

Resigned on: 15 January 2015

Nationality: AMERICAN

Occupation: GLOBAL HEAD OF SERVICE DELIVERY

BALASUBRAMANIAN, VIDYA

Correspondence address: 103 GULMARG ENCLAVE, PLOT 65 SRINAGAR COLONY ROAD, HYDERABAD 500073, INDIA

Role RESIGNED: Director

Appointed on: 10 December 2007

Resigned on: 17 February 2014

Nationality: INDIAN

Occupation: COMPANY DIRECTOR

MUTH, ROBERT HARVEY

Correspondence address: 174 WASHINGTON STREET, APPARTMENT 1Q, JERSEY CITY, NEW JERSEY NJ 07302, USA, FOREIGN

Role RESIGNED: Director

Appointed on: 6 November 2003

Resigned on: 1 March 2007

Nationality: U.S.A.

Occupation: BANKER

SINGH, AMARJIT

Correspondence address: FLAT NO 5C, PLOT 121 JAIN AASHEERWAD, KAVARI HILLS ROAD,NO44 JUBILEE HILLS, HYDERBAD ANDHRA PRADESH, 500 034, INDIA

Role RESIGNED: Secretary

Appointed on: 1 July 2002

Resigned on: 31 July 2006

Nationality: BRITISH

WAGGET, MALCOLM HENRY

Correspondence address: PLOT NO. 82, ROAD NO. 70, JUBILEE HILLS, HYDERABAD-ANDHRA PRADESH, 500 034, INDIA

Role RESIGNED: Director

Appointed on: 6 June 2002

Resigned on: 1 July 2006

Nationality: BRITISH

Occupation: SERVICE

HOTHERSALL, CHRISTOPHER

Correspondence address: 12 RIDGEWA, 29A, BG KHER MARG, MALABAR HILL, MUMBAI, MAHARASHTRA, INDIA

Role RESIGNED: Director

Appointed on: 29 January 2002

Resigned on: 6 June 2002

Nationality: BRITISH

Occupation: BANK OFFICIAL

ARMISHAW, ANDREW CHARLES

Correspondence address: WILLOW END, NIGHTINGALE ROAD, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5DU

Role RESIGNED: Director

Appointed on: 29 January 2002

Resigned on: 6 November 2003

Nationality: BRITISH

Occupation: BANK OFFICIAL

Average house price in the postcode KT24 5DU £1,422,000

HOLLAND, ADRIAN MAHONEY

Correspondence address: PLOT NO 1297, HOUSE NO 8-2-293/82/A, ROAD NO 63, JUBILEE HILLS, HYDERABAD, ANDHRA PRADESH 500 034, INDIA, FOREIGN

Role RESIGNED: Director

Appointed on: 29 January 2002

Resigned on: 6 June 2002

Nationality: BRITISH

Occupation: COMPANY OFFICER

VENKATARAMANAN, GANESH

Correspondence address: 12-2-823/A/1/3 SANTOSH NAGAR COLONY, MEHDIPATNAM, HYDERABAD, ANDHRA PRADESH 500 028, INDIA, FOREIGN

Role RESIGNED: Secretary

Appointed on: 29 January 2002

Resigned on: 1 July 2002

Nationality: INDIA

CAMA, ZARIR JAL

Correspondence address: 11 BISHOPSGATE, 61 BHULABHAI DESAT ROAD, MUMBAI, MAHARASHTRA 400 026, INDIA

Role RESIGNED: Director

Appointed on: 29 January 2002

Resigned on: 4 February 2003

Nationality: INDIAN

Occupation: BANK OFFICIAL

RANALDI, JOHN

Correspondence address: 12 EATON ROW, HOBART PLACE, LONDON, SW1W 0JA

Role RESIGNED: Director

Appointed on: 29 January 2002

Resigned on: 30 October 2002

Nationality: CANADIAN

Occupation: BANKER

Average house price in the postcode SW1W 0JA £2,351,000

NARAIN, RAVINDRA

Correspondence address: 139 RADCLIFFE DRIVE, GETZVILLE, NY 14068, USA

Role RESIGNED: Director

Appointed on: 29 January 2002

Resigned on: 26 August 2004

Nationality: INDIAN

Occupation: BANK OFFICIAL

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