HINDUJA GLOBAL SOLUTIONS UK LIMITED

Company summary

Company number: 03017799
Status: ACTIVE
Incorporated / age: 2 February 199531 years
Registered office: First Floor, Building D West Strand Business Park, West Strand, Preston, PR1 8UY, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Building D West Strand Business Park, West Strand, Preston, PR1 8UY, United Kingdom
Nature of business
Activities of call centres
Previous company names
CARELINE SERVICES LIMITED
DRIVECARE UK LIMITED
LIGHTNOVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHANNA, Munesh ACTIVE	Director	15 May 2023		India	May 1962	First Floor, Building D, West Strand Business Park, West Strand, Preston, PR1 8UY, United Kingdom
KORLA, Venkatesh ACTIVE	Director	24 Jul 2024		United States	September 1974	13501, Galleria Cir Suite W-240, Bee Cave, Texas, 78738-6194, United States
NANDA, Vivek, Dr. ACTIVE	Director	15 May 2020		England	November 1963	New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom
NUTALAPATI, Mahesh Kumar ACTIVE	Director	10 Oct 2025		India	May 1974	Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru, Bengaluru, 560068, India
SINGH, Anshuman ACTIVE	Director	10 Oct 2025		United Kingdom	August 1974	Suite 14, Floor 1, Ealing Cross, 85 Uxbridge Road, Ealing, London, W5 5BW, United Kingdom
DENHAM, Gillian RESIGNED	Secretary	30 May 2006	30 Jan 2013			20 Helios Road, Wallington, SM6 7BZ
GANESAN, Vienaya RESIGNED	Secretary	27 Jan 2015	18 May 2016			266-270, Gunnersbury Avenue, London, W4 5QB, United Kingdom
GILL, Martin John RESIGNED	Secretary	23 Feb 1995	10 Nov 1995			24 Parkwood Road, Wimbledon, London, SW19 7AQ
GODFREY, David Haydn RESIGNED	Secretary	05 Nov 1997	31 Jul 1998			Basement Flat 126 Merton Road, London, SW18 5SP
HASSELL, Andrew Charles RESIGNED	Secretary	31 Jul 1998	30 May 2006			45 Old Mill Place, Wraysbury, Berkshire, TW19 5LY
HOOPER, Mark Christopher RESIGNED	Secretary	18 May 2016	30 Nov 2025			First Floor, Building D, West Strand Business Park, West Strand, Preston, PR1 8UY, United Kingdom
IYER, Kothandraman Sanjay RESIGNED	Secretary	30 Jan 2013	07 Jan 2015			266-270, Gunnersbury Avenue, London, W4 5QB, England
MATHIAS, Christopher Anthony RESIGNED	Secretary	10 Nov 1995	05 Nov 1997			137 Claxton Grove, Hammersmith, London, W6 8HB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Feb 1995	23 Feb 1995			26, Church Street, London, NW8 8EP
COOPER-DRIVER, Richard Charles Ingle RESIGNED	Director	08 May 2012	31 Dec 2013	United Kingdom	April 1964	250 Gunnersbury Avenue, London, W4 5QB
COOPER-DRIVER, Richard Charles Ingle RESIGNED	Director	01 Nov 1996	21 Jun 2010	United Kingdom	April 1964	149 Dalling Road, London, W6 0ET
ELIAS, Alan RESIGNED	Director	05 Nov 1997	18 Jan 2000		December 1956	21 Sudbourne Road, London, SW2 5AE
ELLIOTT, Patrick William RESIGNED	Director	15 May 2023	31 Jul 2024	England	September 1963	Part Eleventh Floor West, Vantage, Great West Road, Brentford, London, TW8 9AG, United Kingdom
FOSTER, Adam Charles RESIGNED	Director	24 Oct 2017	01 Nov 2022	United Kingdom	December 1969	266-270, Gunnersbury Avenue, London, W4 5QB, United Kingdom
GHOSH, Subhankar RESIGNED	Director	21 Jun 2010	30 Jan 2013	Great Britain	April 1972	1580, Normantown Road, Naperville, Illinois, Usa, IL 60564, Usa
GILL, Martin John RESIGNED	Director	23 Feb 1995	05 Nov 1997	England	June 1960	24 Parkwood Road, Wimbledon, London, SW19 7AQ
HARISH, Anil RESIGNED	Director	25 Sep 2020	15 May 2023	India	March 1954	Part Eleventh Floor West, Vantage, Great West Road, Brentford, London, TW8 9AG, United Kingdom
HINDUJA, Ramkrishan Prakash RESIGNED	Director	11 Aug 2010	03 Sep 2019	Switzerland	January 1971	New Zealand House, 80, Haymarket, London, SW1Y 4TE, United Kingdom
HINDUJA, Vinoo Srichand RESIGNED	Director	11 Aug 2010	03 Sep 2019	England	April 1967	New Zealand House, 80, Haymarket, London, SW1Y 4TE, United Kingdom
HOOPER, Mark Christopher RESIGNED	Director	12 May 2015	30 Nov 2025	United Kingdom	March 1964	First Floor, Building D, West Strand Business Park, West Strand, Preston, PR1 8UY, United Kingdom
IYER, Kothandraman Sanjay RESIGNED	Director	30 Jan 2013	07 Jan 2015	England	November 1966	266-270, Gunnersbury Avenue, London, W4 5QB, England
JACKSON, David Mark RESIGNED	Director	01 Nov 1996	21 Jun 2010	United Kingom	April 1960	18 Feltham Avenue, East Molesey, Surrey, KT8 9BL
JOSEPH, Anthony RESIGNED	Director	12 May 2015	29 Jul 2021	India	November 1961	Hgs House,, No. 614 Vajpayee Nagar, Bommanahalli Hosur Road, Bangalore, 560068, India
KRISHNAMURTHY, Sridhar RESIGNED	Director	08 May 2012	01 Feb 2016	India Karnataka	July 1961	266-270, Gunnersbury Avenue, London, W4 5QB, England
MATHIAS, Christopher Anthony RESIGNED	Director	23 Feb 1995	09 May 2001		November 1961	17 Carlton Road, Ealing, London, W5 2AW
MITCHELL, James Wilson RESIGNED	Director	12 May 2015	25 Oct 2019	United States	February 1942	520, Madison Avenue, New York, 10022, United States
PALAKODETI, Srinivas RESIGNED	Director	11 Aug 2010	26 Sep 2025	India / Mumbai	June 1964	Hgs House, No 614, Vajpayee Nagar, Bomanahalli, Hosur Road,, Bangalore, Bangalore, 560 068, India
SARKAR, Partha RESIGNED	Director	21 Jun 2010	30 Sep 2025	India	May 1963	C2, 253 Shobha Lavender, Bellandur Village, Varthur Hobli, Banglore South-560103, India, India
SCHUH, Timothy Alan RESIGNED	Director	26 Oct 2016	30 Nov 2021	United States	August 1963	118, N Almondell Circle, The Woodlands, Texas, 77354, United States
VALLANCE, Alexander Matthew RESIGNED	Director	29 Jan 2014	21 Jul 2017	England	May 1968	47, Lancaster Park, Richmond, Surrey, TW10 6AD, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Feb 1995	23 Feb 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KHANNA, Munesh ACTIVE
Role: Director
Appointed on: 15 May 2023
Country of Residence: India
Date of birth: May 1962
Address: First Floor, Building D, West Strand Business Park, West Strand, Preston, PR1 8UY, United Kingdom

KORLA, Venkatesh ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United States
Date of birth: September 1974
Address: 13501, Galleria Cir Suite W-240, Bee Cave, Texas, 78738-6194, United States

NANDA, Vivek, Dr. ACTIVE
Role: Director
Appointed on: 15 May 2020
Country of Residence: England
Date of birth: November 1963
Address: New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom

NUTALAPATI, Mahesh Kumar ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: India
Date of birth: May 1974
Address: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru, Bengaluru, 560068, India

SINGH, Anshuman ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Suite 14, Floor 1, Ealing Cross, 85 Uxbridge Road, Ealing, London, W5 5BW, United Kingdom

DENHAM, Gillian RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 30 Jan 2013
Address: 20 Helios Road, Wallington, SM6 7BZ

GANESAN, Vienaya RESIGNED
Role: Secretary
Appointed on: 27 Jan 2015
Resigned on: 18 May 2016
Address: 266-270, Gunnersbury Avenue, London, W4 5QB, United Kingdom

GILL, Martin John RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 10 Nov 1995
Address: 24 Parkwood Road, Wimbledon, London, SW19 7AQ

GODFREY, David Haydn RESIGNED
Role: Secretary
Appointed on: 05 Nov 1997
Resigned on: 31 Jul 1998
Address: Basement Flat 126 Merton Road, London, SW18 5SP

HASSELL, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 30 May 2006
Address: 45 Old Mill Place, Wraysbury, Berkshire, TW19 5LY

HOOPER, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 18 May 2016
Resigned on: 30 Nov 2025
Address: First Floor, Building D, West Strand Business Park, West Strand, Preston, PR1 8UY, United Kingdom

IYER, Kothandraman Sanjay RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 07 Jan 2015
Address: 266-270, Gunnersbury Avenue, London, W4 5QB, England

MATHIAS, Christopher Anthony RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 05 Nov 1997
Address: 137 Claxton Grove, Hammersmith, London, W6 8HB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1995
Resigned on: 23 Feb 1995
Address: 26, Church Street, London, NW8 8EP

COOPER-DRIVER, Richard Charles Ingle RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 250 Gunnersbury Avenue, London, W4 5QB

COOPER-DRIVER, Richard Charles Ingle RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 149 Dalling Road, London, W6 0ET

ELIAS, Alan RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 18 Jan 2000
Date of birth: December 1956
Address: 21 Sudbourne Road, London, SW2 5AE

ELLIOTT, Patrick William RESIGNED
Role: Director
Appointed on: 15 May 2023
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: September 1963
Address: Part Eleventh Floor West, Vantage, Great West Road, Brentford, London, TW8 9AG, United Kingdom

FOSTER, Adam Charles RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 266-270, Gunnersbury Avenue, London, W4 5QB, United Kingdom

GHOSH, Subhankar RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 30 Jan 2013
Country of Residence: Great Britain
Date of birth: April 1972
Address: 1580, Normantown Road, Naperville, Illinois, Usa, IL 60564, Usa

GILL, Martin John RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 05 Nov 1997
Country of Residence: England
Date of birth: June 1960
Address: 24 Parkwood Road, Wimbledon, London, SW19 7AQ

HARISH, Anil RESIGNED
Role: Director
Appointed on: 25 Sep 2020
Resigned on: 15 May 2023
Country of Residence: India
Date of birth: March 1954
Address: Part Eleventh Floor West, Vantage, Great West Road, Brentford, London, TW8 9AG, United Kingdom

HINDUJA, Ramkrishan Prakash RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 03 Sep 2019
Country of Residence: Switzerland
Date of birth: January 1971
Address: New Zealand House, 80, Haymarket, London, SW1Y 4TE, United Kingdom

HINDUJA, Vinoo Srichand RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: April 1967
Address: New Zealand House, 80, Haymarket, London, SW1Y 4TE, United Kingdom

HOOPER, Mark Christopher RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1964
Address: First Floor, Building D, West Strand Business Park, West Strand, Preston, PR1 8UY, United Kingdom

IYER, Kothandraman Sanjay RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: November 1966
Address: 266-270, Gunnersbury Avenue, London, W4 5QB, England

JACKSON, David Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 21 Jun 2010
Country of Residence: United Kingom
Date of birth: April 1960
Address: 18 Feltham Avenue, East Molesey, Surrey, KT8 9BL

JOSEPH, Anthony RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 29 Jul 2021
Country of Residence: India
Date of birth: November 1961
Address: Hgs House,, No. 614 Vajpayee Nagar, Bommanahalli Hosur Road, Bangalore, 560068, India

KRISHNAMURTHY, Sridhar RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 01 Feb 2016
Country of Residence: India Karnataka
Date of birth: July 1961
Address: 266-270, Gunnersbury Avenue, London, W4 5QB, England

MATHIAS, Christopher Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 09 May 2001
Date of birth: November 1961
Address: 17 Carlton Road, Ealing, London, W5 2AW

MITCHELL, James Wilson RESIGNED
Role: Director
Appointed on: 12 May 2015
Resigned on: 25 Oct 2019
Country of Residence: United States
Date of birth: February 1942
Address: 520, Madison Avenue, New York, 10022, United States

PALAKODETI, Srinivas RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 26 Sep 2025
Country of Residence: India / Mumbai
Date of birth: June 1964
Address: Hgs House, No 614, Vajpayee Nagar, Bomanahalli, Hosur Road,, Bangalore, Bangalore, 560 068, India

SARKAR, Partha RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 30 Sep 2025
Country of Residence: India
Date of birth: May 1963
Address: C2, 253 Shobha Lavender, Bellandur Village, Varthur Hobli, Banglore South-560103, India, India

SCHUH, Timothy Alan RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 30 Nov 2021
Country of Residence: United States
Date of birth: August 1963
Address: 118, N Almondell Circle, The Woodlands, Texas, 77354, United States

VALLANCE, Alexander Matthew RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: May 1968
Address: 47, Lancaster Park, Richmond, Surrey, TW10 6AD, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1995
Resigned on: 23 Feb 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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