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HCL Insurance Bpo Services Limited

Directors

Current

4

Retired

34

Closed

—

Director Details

Director Name	Mr Sugata Gupta
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 February 2018 (13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Hcl House 28-36 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Shiv Kumar Walia
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 February 2022 (17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hcl House 28-36 Eastern Road Romford Essex RM1 3PJ

Director Name	Ms Satya Swarup Mishra
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 April 2023 (18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	6th Floor, 70 Gracechurch Street Gracechurch Stree London EC3V 0XL

Director Name	Mr Sunder Enjeti Shyam
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 December 2023 (19 years after company formation)
Appointment Duration	5 months
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	Hcl House 28-36 Eastern Road Romford Essex RM1 3PJ

Director Name	Thomas Michael Butler
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2004 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 11 May 2005)
Assigned Occupation	Chief Executive
Correspondence Address	Boncara 35 Templewood Avenue London NW3 7UY

Director Name	Eric Tampke Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2004 (same day as company formation)
Appointment Duration	5 months, 1 week (Resigned 11 May 2005)
Assigned Occupation	Chief Ops Officer
Correspondence Address	17 Rusholme Road London SW15 3JX

Director Name	Christopher Brian Jackson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2004 (same day as company formation)
Appointment Duration	12 months (Resigned 30 November 2005)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Twin Firs Mapleton Road Four Elms Kent TN8 6PL

Director Name	Mr Anthony Nicholas Greatorex
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2004 (same day as company formation)
Appointment Duration	9 months, 1 week (Resigned 06 September 2005)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lamorna Scott Close Farnham Common Buckinghamshire SL2 3HT

Director Name	Mr John David Richardson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2004 (same day as company formation)
Appointment Duration	1 year (Resigned 09 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 High Street Burnham Slough Berks SL1 7JD

Director Name	Mr Graham Reginald Harrison
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2005 (3 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 07 July 2005)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wilderness Cottage Seal Drive Seal Sevenoaks Kent TN15 0AH

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2005 (9 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (Resigned 01 September 2008)
Assigned Occupation	Chief Executive Officer
Country of Residence	France
Correspondence Address	16 Av Emile Deschanel Paris 75007 Foreign

Director Name	Mr John Warburton Unsworth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2005 (11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 26 June 2007)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Lower Road Stoke Mandeville Buckinghamshire HP22 5XA

Director Name	Mr John Warburton Unsworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2005 (1 year after company formation)
Appointment Duration	1 year, 6 months (Resigned 26 June 2007)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Lower Road Stoke Mandeville Buckinghamshire HP22 5XA

Director Name	Gordon Derek Allen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2006 (1 year, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 29 June 2006)
Assigned Occupation	Financial Services Company Dir
Correspondence Address	Liberata Uk Ltd 1 London Bridge London SE1 9AJ

Director Name	Karen May Faulkner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2006 (1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 August 2007)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	Heathgate Heath Road Leighton Buzzard Bedfordshire LU7 3AG

Director Name	Mr Philip Richard Hogan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2007 (2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 30 October 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burntwood 2c Monahan Avenue Purley Surrey CR8 3BA

Director Name	Richard Philip James Webster
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 2007 (2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 01 September 2008)
Assigned Occupation	Chief Financial Officer
Correspondence Address	386 Victoria Place 300 Vauxhall Bridge Road London SW1V 1AA

Director Name	Ranjit Narasimhan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 09 February 2010)
Assigned Occupation	President And Eeo-Bpo Services (Ni) Ltd
Country of Residence	India
Correspondence Address	E-58 5th Main Road Anna Nagar (E) Chennai 600102

Director Name	Anil Kumar Chanana
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 02 June 2010)
Assigned Occupation	Service
Country of Residence	India
Correspondence Address	A 28f Muniraka Dda Flats New Delhi 110067

Director Name	Mr Andrew John French
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2008 (3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 March 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Barnside Cottages Ripley Lane West Horsley Surrey KT24 6JJ

Director Name	Mr Sriram Subramanian Vaitheeswarankovil
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 December 2009 (5 years after company formation)
Appointment Duration	4 years, 10 months (Resigned 04 November 2014)
Assigned Occupation	Technology
Country of Residence	India
Correspondence Address	2nd Floor, No1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Justin Peter Harrington
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2010 (5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 03 July 2017)
Assigned Occupation	Chief Operating Officer And Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, No1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Justin Peter Harrington
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2010 (5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 25 May 2017)
Assigned Occupation	Company Director
Correspondence Address	2nd Floor, No1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Trevor Edmond Davis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2010 (5 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 24 May 2012)
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	2nd Floor, No1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Rahul Singh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2010 (5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 28 July 2015)
Assigned Occupation	Non-Executive Director
Country of Residence	India
Correspondence Address	2nd Floor, No1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Andrew David Bomphrey
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2012 (7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 16 April 2016)
Assigned Occupation	Financial Services Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, No1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Rangarajan Raghavan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2013 (8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 13 November 2013)
Assigned Occupation	Head Of Global Operations
Country of Residence	India
Correspondence Address	2nd Floor, No1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Ashok Radhakrishnan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2014 (9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 10 November 2016)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	2nd Floor, No1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Apparao Venkata Varre
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2015 (10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 13 July 2017)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	2nd Floor, No1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mr Siddhartha Siddhartha
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2016 (11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 12 January 2018)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	Hcl House 28-36 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Nicholas Adrian Dumonde
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2017 (12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 30 June 2019)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	Hcl House 28-36 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Subramanian Gopalakrishnan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2017 (12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 20 January 2022)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	Hcl House 28-36 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Vijay Udupi Mallya
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2017 (12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 20 November 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Hcl House 28-36 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Paul Edward Barrow
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2019 (14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 06 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hcl House 28-36 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Neeraj Prasad
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2019 (15 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 12 September 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hcl House 28-36 Eastern Road Romford Essex RM1 3PJ

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