AUTOMATIC DATA PROCESSING LIMITED

Company number 00949665

26 officers / 22 resignations

DALE-GOUGH, Benjamin

• Correspondence address: 2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Service Director

HALDAR, Sirsha

• Correspondence address: 2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 September 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Managing Director

MAGLIULO, Virginia

• Correspondence address: 2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 April 2024
• Nationality: Italian
• Country of residence: Spain
• Occupation: Managing Director

WAKE, Lorna

• Correspondence address: 2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEY, Michael Devis

• Correspondence address: 13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 5 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 5 April 2010
• Resigned on: 5 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BENSON, James Bracken

• Correspondence address: 110 Riverside Drive, New York New York 10024, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 October 1996
• Resigned on: 10 March 2009
• Nationality: American
• Occupation: Director

BLACK, Maria Charlotta

• Correspondence address: Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 May 2013
• Resigned on: 3 November 2014
• Nationality: Swedish
• Country of residence: United States
• Occupation: Managing Director

BONARTI, Michael Anthony

• Correspondence address: 76 Edgemont Road, Upper Montclair, New Jersey
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 March 2009
• Resigned on: 1 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BRENNAN, Alan John

• Correspondence address: 44 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 December 1999
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Director

FINNEGAN, Sheona Dzintra

• Correspondence address: Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 November 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOSKETT, David

• Correspondence address: Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 3 November 2014
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRIFFITHS, Philip John

• Correspondence address: The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 11 November 1992
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Accountant

HADLEY, Peter

• Correspondence address: Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2013
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

HAVILAND, Richard

• Correspondence address: 275 Kinnelon Road, Kinnelon, New Jersey, Usa, 07045
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 October 1996
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Accountant

ITURRIOZ, Jose Antonio

• Correspondence address: Larralde Berria, Amotz, Sen Pere, France, 64310
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 December 1999
• Resigned on: 10 March 2003
• Nationality: Spanish
• Occupation: Director

JOHNSON, David

• Correspondence address: 2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 November 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAFER, Fred Seymour

• Correspondence address: 44 Mandeville Drive, Montclair, New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 11 November 1992
• Resigned on: 12 August 1996
• Nationality: Us Citizen
• Occupation: Executive

LESUEUR, Philippe

• Correspondence address: 31 Avenue Berryer, Maisons-Laffitte, F-78600, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 March 2003
• Resigned on: 23 May 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

LIBIOULLE, Yves

• Correspondence address: 35 Route De Namur, Eghezee, B-5310, Belgium
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 September 2001
• Resigned on: 4 February 2002
• Nationality: Belgian
• Occupation: Businessman

MCGUIRE, Donald Edward

• Correspondence address: 2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 November 2019
• Resigned on: 15 April 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MCGUIRE, Donald Edward

• Correspondence address: Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 August 2007
• Resigned on: 1 November 2013
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Managing Director

OVEREINDER, Ties

• Correspondence address: Colombialaan 9/4, Brussels, Belgium, 1000
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 September 2001
• Resigned on: 4 February 2002
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PHIPPS, Jeffrey Lewis

• Correspondence address: Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 April 2016
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WESTON, Josh Saul

• Correspondence address: 405 Route 3, Clifton, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 11 November 1992
• Resigned on: 12 August 1996
• Nationality: Us Citizen
• Occupation: Executive