AEGIS OUTSOURCING UK LIMITED

05758953
HYGEIA BUILDING REAR GROUND FLOOR 66-68 COLLEGE ROAD HARROW HA1 1BE

People & Contacts

Contact Details
Registered Address HYGEIA BUILDING
REAR GROUND FLOOR 66-68 COLLEGE ROAD HARROW

HA1 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AEGIS BPO (UK) LIMITED 22 May 2008 - 15 Nov 2011
ENSCO 500 LIMITED 28 Mar 2006 - 19 May 2006
GLOBAL VANTEDGE (UK) LIMITED 19 May 2006 - 22 May 2008
People

Current directors

GATELEY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 30 May 2006

Appointment Type: C

Other Appointments: None

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MR AMIYA RANJAN

Birthdate: Apr 1974

Nationality: INDIAN

Address: AEGIS BPO MALAYSIA SDN, LEVEL 2, MENARA DANA 13 PUSAT DAGANGAN DANA 1 JALAN PJU1A/46 SELANGOR 47301

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HBJGW SECRETARIAL SUPPORT LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 28 Mar 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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RAJIV AHUJA

Birthdate: Jan 1963

Nationality: INDIAN

Address: AEGIS PEOPLE SUPPORT CENTRE AYALA AVENUE CORNER GIL PUYAT AVENUE

Date Appointed: 13 Jan 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MS TEESHNA BAHADUR

Birthdate: Jul 1977

Nationality: INDIAN

Address: OBEROI ESQUIRE FLAT NO 705 TOWER C MOHAN GOKHALE ROAD OBEROI WOODS, GOREGAON EAST 4000063

Date Appointed: 13 Sep 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR. SUSHIL KUMAR BAID

Birthdate: Oct 1966

Nationality: INDIAN

Address: HYGEIA BUILDING REAR GROUND FLOOR 66-68 COLLEGE ROAD MIDDLESEX HA11BE

Date Appointed: 08 Sep 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DEREK CREW

Birthdate: Nov 1964

Nationality: BRITISH

Address: HYGEIA BUILDING REAR GROUND FLOOR 66-68 COLLEGE ROAD MIDDLESEX HA11BE

Date Appointed: 13 Jan 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR RANJAN DALELA

Birthdate: Jun 1966

Nationality: INDIAN

Address: 1404 MIMOSA NAHAR AMRIT SHAKTI, CHANDIVALI FARM RD ANDHERI (E) MAHARASHTRA 400072

Date Appointed: 22 Nov 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR VINEET GROVER

Birthdate: Sep 1978

Nationality: INDIAN

Address: 5TH FLOOR, TOWER 1 EQUINOX BUSINESS PARK OFF BANDRA KURLA COMPLEX KURLA, MUMBAI, MAHATASHTRA 400070

Date Appointed: 03 Mar 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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HBJGW INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 28 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SANJAY MEHTA

Birthdate: Feb 1968

Nationality: BRITISH

Address: MILL FARM HOUSE MILL LANE, TINWELL PE93UW

Date Appointed: 15 Feb 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SHIKHA MURALI

Birthdate: Aug 1976

Nationality: INDIAN

Address: 5 EGLIN ROAD BLOCK D BELVEDERE PLACE JOHANNESBURG

Date Appointed: 04 Sep 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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APARUP SENGUPTA

Birthdate: Jul 1964

Nationality: INDIAN

Address: 104/2B, GARDEN ENCLAVE, ROKHARAN ROAD NO. 2 THANE (WEST) MAHARASHTRA

Date Appointed: 15 Feb 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JIGAR SHAH

Birthdate: Sep 1975

Nationality: CANADIAN

Address: 6200 SOUTH SYRACUSE WAY SUITE 485 COLORADO 80111

Date Appointed: 20 May 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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GULPREET SINGH KOHLI

Birthdate: Nov 1972

Nationality: INDIAN

Address: A-81 NIZAMUDDIN EAST

Date Appointed: 30 May 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR GLENN DOUGLAS TACKETT JR

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 9106 CONCORD ROAD TENNESSEE 37027-8502

Date Appointed: 13 Sep 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ROSS GREGORY TELFER

Birthdate: Dec 1970

Nationality: BRITISH

Address: 19 DELAMERE CLOSE CHESHIRE CW57DL

Date Appointed: 13 Sep 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ABDUL RAHIM BIN ABDULLAH

Birthdate: Jun 1962

Nationality: MALAYSIAN

Address: LEVEL 2, SYMPHONY HOUSE PUSAT DAGANGAN DANA 1 JALAN PJU 1A/46 SELANGOR DARUL EHSAN

Date Appointed: 15 Mar 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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