H S B C Electronic Data Processing Lanka (Private) Limited
Company FC025800 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Related organisations
- Hsbc Electronic Data Processing (Malaysia) SDN BHD 1 shared director
- Hsbc Electronic Data Processing (Guangdong) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC025800 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/09/2004 |
| Address | 439 SRI JAYAWARDENAPURA MAWATHA, WELIKADA, RAJAGIRIYA |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Head, Karen Ann Director · appointed 2026
- Singh, Bhupender Director · appointed 2025
- Kaicker, Niraj Director · appointed 2025
- Jacey and Company Corporate-secretary · appointed 2005
- Fernando, Niluka Chantal Former Director · appointed 2019 · resigned 2022
- Daly, Glen Former Director · appointed 2019 · resigned 2025
- Raddon, Paul Anthony Former Director · appointed 2018 · resigned 2025
- Batta, Rishi Former Director · appointed 2017 · resigned 2019
- Leroni, Ian Thomas Former Director · appointed 2017 · resigned 2019
- Lloyd, John Rhys Former Director · appointed 2017 · resigned 2022
- Prothero, Mark Graham Former Director · appointed 2016 · resigned 2021
- Mayer, Andrew George Former Director · appointed 2015 · resigned 2016
- Taylor, Ben Former Director · appointed 2015 · resigned 2019
- Duncan, Edmans Jeremy Former Director · appointed 2014 · resigned 2015
- Gadher, Ashvin Former Director · appointed 2014 · resigned 2015
- Eduardo, Mercadillo Franco Former Director · appointed 2014 · resigned 2017
- Gallagher, Patrick James Former Director · appointed 2013 · resigned 2016
- Narain, Ravindra Former Director · appointed 2012 · resigned 2014
- FAN, Decca Fung-Chu Former Director · appointed 2011 · resigned 2014
- Patkar, Rajiv Former Director · appointed 2011 · resigned 2017
- Balasubramanian, Vidya Former Director · appointed 2009 · resigned 2014
- Grimme, David Allen Former Director · appointed 2009 · resigned 2015
- Wijegunawardene, Cedric Damian Former Director · appointed 2008 · resigned 2013
- Nicolau, Nicholas Andrew Former Director · appointed 2008 · resigned 2013
- Farrand, Richard Frederick Former Director · appointed 2006 · resigned 2010
- Humble, Mark Former Director · appointed 2005 · resigned 2005
- Muth, Robert Harvey Former Director · appointed 2005 · resigned 2007
- Wagget, Malcolm Henry Former Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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