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Companies/03299523

Hcl Great Britain Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hcl Technologies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · No cessation recorded

Source record 111622694
Show 1 ceased record
SN
Mr Sivaprasad Sivasubramaniam NadarIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 114581988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NM
Naveen MehtaCurrent director
Appointed 2026-06-22
SW
Shiv WaliaCurrent director
Appointed 2016-05-03 · 10 yrs · Director
+16 others
RS
Rahul SinghCurrent director
Appointed 2016-05-03 · 10 yrs · Director
Show 15 historical appointments
PA
Prateek AggarwalResigned director
Resigned 2018-11-20 · 5 yrs · Director
AK
Ajit KumarResigned director
Resigned 2016-05-03 · 10 yrs · Director
AC
Anil ChananaResigned director
Resigned 2006-09-15 · 12 yrs · Company Director
PB
Prahlad BansalResigned director
Resigned 2005-02-28 · 16 yrs · Company Director
RS
Rajeev SawhneyResigned director
Resigned 2003-07-14 · 1 yr · Director
HK
Harsh KumarResigned director
Resigned 2003-07-14 · 1 yr · Director
VK
Vembakkam KrishnanResigned director
Resigned 2002-06-26 · 1 yr · Manager
AN
Allwyn NoronhaResigned director
Resigned 2002-06-26 · 4 yrs · Manager
SN
Subramanian NarayananResigned director
Resigned 2002-06-26 · 4 yrs · Manager
AD
Arun DuggalResigned director
Resigned 2002-06-26 · 1 yr · Manager
AJ
Ashok JainResigned director
Resigned 1999-03-31 · 3 yrs · Company Director
RM
Rajiv MathurResigned director
Resigned 1998-06-01 · Service
SB
Subroto BhattacharyaResigned director
Resigned 1998-01-23 · 4 yrs · Company Director
AC
Anil ChananaResigned director
Resigned 1998-01-23 · 4 yrs · Company Director
CorpHexagon Directors LimitedResigned director
Resigned 1997-01-07 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active