WNS Assistance Limited
Company 03422150 Active
Company details
| Number | 03422150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1997 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Capgemini Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wns (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Hayward, John William Director · appointed 2023
- Lamb, Nicholas Jason Director · appointed 2022
- DAS, Samip Kumar Director · appointed 2013
- Rutland, Daniel Peter Former Secretary · appointed 2018 · resigned 2020
- Akhauri, Nimesh Priya Former Director · appointed 2016 · resigned 2023
- Wooding, Vincent Paul Former Director · appointed 2015 · resigned 2022
- Sogani, Deepak Former Director · appointed 2013 · resigned 2013
- Subramaniam, Kumar Former Director · appointed 2012 · resigned 2013
- Head, Danielle Michelle Former Secretary · appointed 2011 · resigned 2018
- Misra, Alok Chandra Former Director · appointed 2008 · resigned 2012
- Donoghue, Bernard Stephen Former Director · appointed 2007 · resigned 2009
- Bhathena, Vispi Phili Former Secretary · appointed 2007 · resigned 2011
- Shah, Ramesh N Former Director · appointed 2007 · resigned 2008
- Harrell, Edwin Donald Former Director · appointed 2007 · resigned 2016
- Townend, Stephen Victor Former Director · appointed 2004 · resigned 2005
- Frisby, Hortense Former Director · appointed 2003 · resigned 2004
- Coomber, Steven Former Director · appointed 2003 · resigned 2005
- Agnew, Theodore Thomas More, Lord Former Director · appointed 2000 · resigned 2007
- Brialey, Amanda Former Secretary · appointed 1997 · resigned 2007
- Harrell, Robert Eugene Former Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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