HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.
METRO MANILA

Company number FC025997
Status Active
Incorporation Date 4 April 2005
Company Type Other company type
Address FILINVEST ONE BUILDING ALABANG ZAPOTE ROAD NOTHGATE CYBERONE, FILINVEST CORPORATE CITY ALABANG MULTINLUPA CITY, METRO MANILA, PHILIPPINES
Home Country PHILIPPINES
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Rajiv Patkar as a director on 27 August 2015; Termination of appointment of Richard Venables as a director on 27 August 2015. The most likely internet sites of HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC. are www.hsbcelectronicdataprocessingphilippines.co.uk, and www.hsbc-electronic-data-processing-philippines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hsbc Electronic Data Processing Philippines Inc is a Other company type. The company registration number is FC025997. Hsbc Electronic Data Processing Philippines Inc has been working since 04 April 2005. The present status of the company is Active. The registered address of Hsbc Electronic Data Processing Philippines Inc is Filinvest One Building Alabang Zapote Road Nothgate Cyberone Filinvest Corporate City Alabang Multinlupa City Metro Manila Philippines. . GO, Abigail is a Secretary of the company. MERCADO, Rommel Untalan is a Secretary of the company. MATHUR, Deveshwar Dayal is a Director of the company. MEHRA, Subir is a Director of the company. MOHAMEDALI, Taha is a Director of the company. NICHOLLS, John Alistair is a Director of the company. VELOSO, Jose Arnulfo is a Director of the company. Secretary TIU, Ajee has been resigned. Director BABANI, Susan Rebecca has been resigned. Director BALASUBRAMANIAN, Vidya has been resigned. Director CONTRACTOR, Rumi Perez has been resigned. Director CRIPPS, Tony has been resigned. Director DICHUPA, Elaine has been resigned. Director DIDULO, Gem has been resigned. Director EDEN, Michael Charles has been resigned. Director GRIMME, David Allen has been resigned. Director JOHNSTON, Evan Andrew has been resigned. Director JOSE, Carlo Miguel has been resigned. Director KHAN, Rehan Ahmed has been resigned. Director LOPEZ, John Ian has been resigned. Director MANNING, Warner Geoffrey Norman has been resigned. Director MENON, Shivakumar has been resigned. Director MUTH, Robert Harvey has been resigned. Director NAVARRO, Fleurette has been resigned. Director OIRA, Danreb has been resigned. Director PATKAR, Rajiv has been resigned. Director REYES, Nelson Carlos has been resigned. Director SUTTON, David George has been resigned. Director VENABLES, Richard has been resigned. Director VENABLES, Richard James has been resigned. Director WEBSTER, Mark David has been resigned.


Current Directors

Secretary
GO, Abigail
Appointed Date: 26 June 2013

Secretary
MERCADO, Rommel Untalan
Appointed Date: 26 May 2005

Director
MATHUR, Deveshwar Dayal
Appointed Date: 27 June 2014
58 years old

Director
MEHRA, Subir
Appointed Date: 24 June 2015
62 years old

Director
MOHAMEDALI, Taha
Appointed Date: 14 April 2014
58 years old

Director
NICHOLLS, John Alistair
Appointed Date: 27 June 2014
56 years old

Director
VELOSO, Jose Arnulfo
Appointed Date: 10 January 2013
59 years old

Resigned Directors

Secretary
TIU, Ajee
Resigned: 09 March 2006
Appointed Date: 26 May 2005

Director
BABANI, Susan Rebecca
Resigned: 31 January 2007
Appointed Date: 26 May 2005
65 years old

Director
BALASUBRAMANIAN, Vidya
Resigned: 09 March 2012
Appointed Date: 19 January 2009
58 years old

Director
CONTRACTOR, Rumi Perez
Resigned: 15 September 2008
Appointed Date: 04 May 2007
68 years old

Director
CRIPPS, Tony
Resigned: 24 December 2012
Appointed Date: 04 October 2010
63 years old

Director
DICHUPA, Elaine
Resigned: 10 October 2008
Appointed Date: 26 May 2005
75 years old

Director
DIDULO, Gem
Resigned: 27 June 2014
Appointed Date: 31 August 2012
58 years old

Director
EDEN, Michael Charles
Resigned: 31 December 2013
Appointed Date: 09 March 2012
66 years old

Director
GRIMME, David Allen
Resigned: 09 March 2012
Appointed Date: 31 January 2007
58 years old

Director
JOHNSTON, Evan Andrew
Resigned: 26 June 2013
Appointed Date: 09 March 2012
65 years old

Director
JOSE, Carlo Miguel
Resigned: 01 November 2013
Appointed Date: 10 October 2008
48 years old

Director
KHAN, Rehan Ahmed
Resigned: 19 January 2009
Appointed Date: 09 March 2006
60 years old

Director
LOPEZ, John Ian
Resigned: 03 August 2012
Appointed Date: 04 October 2010
53 years old

Director
MANNING, Warner Geoffrey Norman
Resigned: 20 December 2006
Appointed Date: 26 May 2005
73 years old

Director
MENON, Shivakumar
Resigned: 09 March 2012
Appointed Date: 13 June 2009
54 years old

Director
MUTH, Robert Harvey
Resigned: 14 February 2007
Appointed Date: 26 May 2005
73 years old

Director
NAVARRO, Fleurette
Resigned: 26 June 2013
Appointed Date: 09 March 2012
46 years old

Director
OIRA, Danreb
Resigned: 27 June 2014
Appointed Date: 26 June 2013
48 years old

Director
PATKAR, Rajiv
Resigned: 27 August 2015
Appointed Date: 15 September 2008
65 years old

Director
REYES, Nelson Carlos
Resigned: 02 October 2014
Appointed Date: 27 June 2014
61 years old

Director
SUTTON, David George
Resigned: 30 November 2007
Appointed Date: 26 May 2005
69 years old

Director
VENABLES, Richard
Resigned: 27 August 2015
Appointed Date: 24 June 2015
56 years old

Director
VENABLES, Richard James
Resigned: 27 June 2014
Appointed Date: 26 June 2013
56 years old

Director
WEBSTER, Mark David
Resigned: 24 June 2015
Appointed Date: 14 April 2014
59 years old

HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC. Events

19 Jul 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Termination of appointment of Rajiv Patkar as a director on 27 August 2015
29 Feb 2016
Termination of appointment of Richard Venables as a director on 27 August 2015
21 Oct 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Appointment of Subir Mehra as a director on 24 June 2015
...
... and 57 more events
24 Aug 2011
Appointment of a director
23 May 2007
Full accounts made up to 31 December 2006
26 May 2005
BR008223 par appointed muth robert harvey 2 wilton street london SW1X 7AF
26 May 2005
BR008223 registered
26 May 2005
Initial branch registration