HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED

Company number FC023687

34 officers / 29 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

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
• Country of residence: United Kingdom
• Occupation: None

MADIREDDY, Mamatha

• Correspondence address: Hsbc House Plotno 3 & 4 Hitech City Layout, Madhapur, Hyderabad, Telangana 500081, India
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 7 June 2021
• Nationality: Indian
• Country of residence: India
• Occupation: None

RADDON, Paul Anthony

• Correspondence address: Plot No.8, Survey No. 64 (Part), Hitec City Layout, Madhapur, Hyderabad, India
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: India
• Occupation: None

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
• Country of residence: Hong Kong
• Occupation: None

DUGAR, Rashika

• Correspondence address: Hsbc House, Plot No.8, Survey No.64 (Part), Hitec City Layout, Madhapur, Hyderabad 500081, India
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 8 December 2022

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

PRAVEEN, Nitya

• Correspondence address: Hsbc House,, Plot No,8, Survey No.64 (Part), Hitc City Layout, Madhapur, Hyderabad 500081, India
• Role (Resigned): Secretary
• Appointed on: 8 December 2022
• Resigned on: 20 June 2023

SHAH, Sameer

• Correspondence address: Hsbc Elctronic Processing India Private Limited, Plot No.8, Survey No.64 (Part), Hitec City Layout, Madhapur, Hyderabad 500081, India
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 13 November 2020
• Nationality: British

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

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

ANTONUTTI, Delphine

• Correspondence address: Plot No.8, Survey No. 64 (Part), Hitec City Layout, Madhapur, Hyderabad, India
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2017
• Resigned on: 8 June 2021
• Nationality: French
• Country of residence: India
• Occupation: None

ARMISHAW, Andrew Charles

• Correspondence address: Willow End, Nightingale Road, East Horsley, Leatherhead, Surrey, KT24 5DU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 January 2002
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Bank Official

BALASUBRAMANIAN, Vidya

• Correspondence address: 103 Gulmarg Enclave, Plot 65 Srinagar Colony Road, Hyderabad 500073, India
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 December 2007
• Resigned on: 17 February 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

BARR, Ewan Ronald

• Correspondence address: Plot No.8, Survey No. 64 (Part), Hitec City Layout, Madhapur, Hyderabad, India
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 March 2016
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMA, Zarir Jal

• Correspondence address: 11 Bishopsgate, 61 Bhulabhai Desat Road, Mumbai, Maharashtra 400 026, India
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 January 2002
• Resigned on: 4 February 2003
• Nationality: Indian
• Occupation: Bank Official

EDMANS, Jeremy Duncan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 June 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• 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
• Date of birth: September 1957
• Appointed on: 26 March 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMME, David Allen

• Correspondence address: 12a Tar Villas, Ampang Jaya, Selangor Darul Ehsan 68000, Malaysia
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 March 2009
• Resigned on: 15 January 2015
• Nationality: American
• Country of residence: Malaysia
• Occupation: Global Head Of Service Delivery

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
• Date of birth: February 1962
• Appointed on: 29 January 2002
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Company Officer

HOTHERSALL, Christopher

• Correspondence address: 12 Ridgewa, 29a, Bg Kher Marg, Malabar Hill, Mumbai, Maharashtra, India
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 January 2002
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Bank Official

MEHRA, Subir Omprakash

• Correspondence address: Plot No. 8, Survey, No.64 (Part), Hitec City Layout,, Madhapur, Hyderabad, Telangana 500081, India
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 October 2014
• Resigned on: 30 March 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Service

MULTEDO, Massimo Villa

• Correspondence address: Plot No.8, Survey No. 64 (Part), Hitec City Layout, Madhapur, Hyderabad, India
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 November 2016
• Resigned on: 27 November 2018
• Nationality: Italian
• Country of residence: India
• Occupation: None

MUTH, Robert Harvey

• Correspondence address: 174 Washington Street, Appartment 1q, Jersey City, New Jersey Nj 07302, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 November 2003
• Resigned on: 1 March 2007
• Nationality: U.S.A.
• Occupation: Banker

NARAIN, Ravindra

• Correspondence address: Hsbc House Plot No 8, Survey No 64 (Part), Hightec City Layout Madhapur, Hyderabad 500081, India
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 February 2012
• Resigned on: 13 June 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Head Of Service Delivery

NARAIN, Ravindra

• Correspondence address: 139 Radcliffe Drive, Getzville, Ny 14068, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 January 2002
• Resigned on: 26 August 2004
• Nationality: Indian
• Occupation: Bank Official

PATKAR, Rajiv

• Correspondence address: Plot No 3 & 4, Hsbc Hexagon, Madhapur, Serilingampalli Mandal, Hyderabad 500081, India
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 December 2010
• Resigned on: 25 April 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Head Of Finance

RANALDI, John

• Correspondence address: 12 Eaton Row, Hobart Place, London, SW1W 0JA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 January 2002
• Resigned on: 30 October 2002
• Nationality: Canadian
• Occupation: Banker

RAVI, Prasad S

• Correspondence address: Plot No. 8, Survey No. 64 (Part), Hitec City Layout, Hadhapur, Hyderabad, India
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 July 2018
• Resigned on: 24 November 2020
• Nationality: Indian
• Country of residence: India
• Occupation: None

SACHDEVA, Sandeep

• Correspondence address: Hsbc House Plot No 8, Survey No 64 (Part), Hightec City Layout Madhapur, Hyderabad 500081, India
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 February 2012
• Resigned on: 9 December 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Head Of Change Delivery

SLATER, Sheryl Lynn

• Correspondence address: Hsbc Main Building, 1, Queens Road Central, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 January 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: India
• Occupation: Banker

SRINIVASAN, Anjana

• Correspondence address: Hsbc House Plot No 8, Survey No 64 (Part), Hightec City Layout Madhapur, Hyderabad 500081, India
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 February 2012
• Resigned on: 25 February 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Head Of Business Risk And Control Management

TRENAVIN-BODY, Mark Alexander

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 December 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAGGET, Malcolm Henry

• Correspondence address: Plot No. 82, Road No. 70, Jubilee Hills, Hyderabad-Andhra Pradesh, 500 034, India
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 June 2002
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Service