Hsbc Electronic Data Processing (Philippines), INC.

Company FC025997 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3.8y

average tenure

5.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Related organisations

Hsbc Electronic Data Processing (Malaysia) SDN BHD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	FC025997
Status	Active
Type	Other company type
Incorporated	04/04/2005
Address	FILINVEST ONE BUILDING ALABANG ZAPOTE ROAD NOTHGATE CYBERONE, FILINVEST CORPORATE CITY ALABANG MULTINLUPA CITY, METRO MANILA, PHILIPPINES
Accounts next due	-
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (39)

Dasanayaka, Sanjeewa Maya Bandara Director · appointed 2024
Mcdermid, Keri Anita Director · appointed 2020
Gustilo, Patricia Grace Former Director · appointed 2019 · resigned 2023
Kwong, Wai Kuen Former Director · appointed 2019 · resigned 2020
Leroni, Ian Thomas Former Director · appointed 2019 · resigned 2019
Fitzgerald, Graham David Former Director · appointed 2018 · resigned 2022
Raddon, Paul Anthony Former Director · appointed 2018 · resigned 2025
Chen, Huanzhu Former Director · appointed 2017 · resigned 2019
Venables, Richard Former Director · appointed 2015 · resigned 2015
Mehra, Subir Former Director · appointed 2015 · resigned 2018
Mathur, Deveshwar Dayal Former Director · appointed 2014 · resigned 2019
Reyes, Nelson Carlos Former Director · appointed 2014 · resigned 2014
Nicholls, John Alistair Former Director · appointed 2014 · resigned 2018
Webster, Mark David Former Director · appointed 2014 · resigned 2015
Mohamedali, Taha Former Director · appointed 2014 · resigned 2017
Venables, Richard James Former Director · appointed 2013 · resigned 2022
Oira, Danreb Former Director · appointed 2013 · resigned 2014
GO, Abigail Former Secretary · appointed 2013 · resigned 2019
Veloso, Jose Arnulfo Former Director · appointed 2013 · resigned 2018
Didulo, Gem Former Director · appointed 2012 · resigned 2014
Eden, Michael Charles Former Director · appointed 2012 · resigned 2013
Navarro, Fleurette Former Director · appointed 2012 · resigned 2013
Johnston, Evan Andrew Former Director · appointed 2012 · resigned 2013
Cripps, Tony Former Director · appointed 2010 · resigned 2012
Lopez, John Ian Former Director · appointed 2010 · resigned 2012
Menon, Shivakumar Former Director · appointed 2009 · resigned 2012
Balasubramanian, Vidya Former Director · appointed 2009 · resigned 2012
Jose, Carlo Miguel Former Director · appointed 2008 · resigned 2013
Patkar, Rajiv Former Director · appointed 2008 · resigned 2015
Contractor, Rumi Perez Former Director · appointed 2007 · resigned 2008
Grimme, David Allen Former Director · appointed 2007 · resigned 2012
Khan, Rehan Ahmed Former Director · appointed 2006 · resigned 2009
Manning, Warner Geoffrey Norman Former Director · appointed 2005 · resigned 2006
Sutton, David George Former Director · appointed 2005 · resigned 2007
Mercado, Rommel Untalan Former Secretary · appointed 2005 · resigned 2024
TIU, Ajee Former Secretary · appointed 2005 · resigned 2006
Babani, Susan Rebecca Former Director · appointed 2005 · resigned 2007
Muth, Robert Harvey Former Director · appointed 2005 · resigned 2007
Dichupa, Elaine Former Director · appointed 2005 · resigned 2008

Directors and officers on the Companies House record, current and former.

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