H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED
RAJAGIRIYA


Company number FC025800
Status Active
Incorporation Date 1 September 2004
Company Type Other company type
Address 439 SRI JAYAWARDENAPURA MAWATHA, WELIKADA, RAJAGIRIYA, SRI LANKA
Home Country SRI LANKA
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mark Graham Prothero as a director on 1 November 2016; Full accounts made up to 31 December 2015; Termination of appointment of Patrick James Gallagher as a director on 3 October 2016. The most likely internet sites of H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED are www.hsbcelectronicdataprocessinglankaprivate.co.uk, and www.h-s-b-c-electronic-data-processing-lanka-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. H S B C Electronic Data Processing Lanka Private Limited is a Other company type. The company registration number is FC025800. H S B C Electronic Data Processing Lanka Private Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of H S B C Electronic Data Processing Lanka Private Limited is 439 Sri Jayawardenapura Mawatha Welikada Rajagiriya Sri Lanka. . JACEY AND COMPANY is a Secretary of the company. DUNCAN, Edmans Jeremy is a Director of the company. EDUARDO, Mercadillo Franco is a Director of the company. PATKAR, Rajiv is a Director of the company. PROTHERO, Mark Graham is a Director of the company. TAYLOR, Ben is a Director of the company. Director BALASUBRAMANIAN, Vidya has been resigned. Director FAN, Decca Fung-Chu has been resigned. Director FARRAND, Richard Frederick has been resigned. Director GADHER, Ashvin has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GRIMME, David Allen has been resigned. Director HUMBLE, Mark has been resigned. Director MAYER, Andrew George has been resigned. Director MUTH, Robert Harvey has been resigned. Director NARAIN, Ravindra has been resigned. Director NICOLAU, Nicholas Andrew has been resigned. Director WAGGET, Malcolm Henry has been resigned. Director WIJEGUNAWARDENE, Cedric Damian has been resigned.


Current Directors

Secretary
JACEY AND COMPANY
Appointed Date: 02 March 2005

Director
DUNCAN, Edmans Jeremy
Appointed Date: 22 April 2014
61 years old

Director
EDUARDO, Mercadillo Franco
Appointed Date: 17 February 2014
56 years old

Director
PATKAR, Rajiv
Appointed Date: 01 June 2011
65 years old

Director
PROTHERO, Mark Graham
Appointed Date: 01 November 2016
56 years old

Director
TAYLOR, Ben
Appointed Date: 04 December 2015
53 years old

Resigned Directors

Director
BALASUBRAMANIAN, Vidya
Resigned: 17 February 2014
Appointed Date: 20 February 2009
58 years old

Director
FAN, Decca Fung-Chu
Resigned: 18 August 2014
Appointed Date: 01 June 2011
60 years old

Director
FARRAND, Richard Frederick
Resigned: 30 April 2010
Appointed Date: 20 June 2006
64 years old

Director
GADHER, Ashvin
Resigned: 30 September 2015
Appointed Date: 17 February 2014
68 years old

Director
GALLAGHER, Patrick James
Resigned: 03 October 2016
Appointed Date: 01 May 2013
58 years old

Director
GRIMME, David Allen
Resigned: 14 January 2015
Appointed Date: 02 February 2009
58 years old

Director
HUMBLE, Mark
Resigned: 03 March 2005
Appointed Date: 02 March 2005
69 years old

Director
MAYER, Andrew George
Resigned: 12 September 2016
Appointed Date: 04 December 2015
70 years old

Director
MUTH, Robert Harvey
Resigned: 06 August 2007
Appointed Date: 02 March 2005
73 years old

Director
NARAIN, Ravindra
Resigned: 22 April 2014
Appointed Date: 19 January 2012
71 years old

Director
NICOLAU, Nicholas Andrew
Resigned: 30 April 2013
Appointed Date: 10 April 2008
69 years old

Director
WAGGET, Malcolm Henry
Resigned: 02 May 2005
Appointed Date: 02 March 2005
72 years old

Director
WIJEGUNAWARDENE, Cedric Damian
Resigned: 30 April 2013
Appointed Date: 30 October 2008
57 years old

H S B C ELECTRONIC DATA PROCESSING LANKA (PRIVATE) LIMITED Events

14 Feb 2017
Appointment of Mark Graham Prothero as a director on 1 November 2016
14 Feb 2017
Full accounts made up to 31 December 2015
11 Nov 2016
Termination of appointment of Patrick James Gallagher as a director on 3 October 2016
11 Nov 2016
Termination of appointment of Andrew George Mayer as a director on 12 September 2016
19 Jul 2016
Full accounts made up to 31 December 2014
...
... and 37 more events
23 May 2007
Full accounts made up to 31 December 2005
01 Mar 2006
Full accounts made up to 31 December 2004
02 Mar 2005
BR008065 par appointed muth robert harvey 2 wilton street london SW1X 7AF
02 Mar 2005
BR008065 registered
02 Mar 2005
Initial branch registration