CONDUENT BUSINESS SERVICES UK LIMITED

Company number 01714719

30 officers / 27 resignations

FROW, Richard Martin Roger

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 16 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINDER, Simon Dylan

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEHLIVAN, Ahmet

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 29 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

APPLEBY, Nigel Francis

• Correspondence address: Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ
• Role (Resigned): Secretary
• Appointed before: 3 April 1991
• Resigned on: 28 September 1994
• Nationality: British

FISHER, Colin Gordon

• Correspondence address: 17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 27 July 2012
• Nationality: British

PARSONAGE, Simon Kenneth

• Correspondence address: 10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 27 November 1998
• Nationality: British

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Bldg 1, 9th Floor, Dallas, Texas 75204, Usa
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 9 January 2018
• Nationality: British

1ST SECRETARIES LIMITED

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2023
• Resigned on: 1 March 2024

UK Limited Company What's this?

• Registration number: 12298342

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 17 January 2023
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 02707949

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 17 January 2023

UK Limited Company What's this?

• Registration number: 02538096

BATEMAN, Michael Alan

• Correspondence address: 14 Clarence Place, Christchurch, Dorset, BH23 2UH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 September 1999
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FESTA, Michael

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2014
• Resigned on: 27 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

FFOUKES-JONES, David Robert

• Correspondence address: Newton Farm House, Near Organford Dorchester Road, Poole, Dorset, BH16 6HS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 January 1999
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FISHER, Colin Gordon

• Correspondence address: 17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 January 1999
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, Robert

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 May 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTER, Ruaridh Emerson

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2018
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

IYENGAR, Srikanth

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 October 2017
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Europe

LONDON, John Andrew

• Correspondence address: 2828 N. Haskell Avenue, Bldg 1, 10th Floor, Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 July 2012
• Resigned on: 15 September 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Business Executive - Finance And Accounting

MARAIS, Benjamin Willem

• Correspondence address: 16 Amsterdam Square, Christchurch, Dorset, BH23 1HE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 March 2003
• Resigned on: 25 April 2006
• Nationality: South African
• Occupation: Director

MEHTA, Naveen

• Correspondence address: Ground Floor, One George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 September 2019
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MOORE, Thomas Henry

• Correspondence address: 551-553, Wallisdown Road, Poole, Dorset, England, BH12 5AG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 8 January 2018
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Thomas Henry

• Correspondence address: 551-553, Wallisdown Road, Poole, Dorset, England, BH12 5AG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 8 January 2018
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Bldg 1, 9th Floor, Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 July 2012
• Resigned on: 9 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Atorney At Law

RAPKINS, William Edgar

• Correspondence address: 49 Charborough Close, Lytchett Matravers, Poole, Dorset, BH16 6HE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 3 April 1991
• Resigned on: 25 January 1993
• Nationality: British
• Occupation: Director

RICH, Craig Edwin

• Correspondence address: Normandy Lodge, Winterborne Stickland, Blandford Forum, Dorset, DT11 0LY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 January 1999
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROPER, Geoffrey Hugh

• Correspondence address: Stubhampton House, Stubhampton, Blanford, Dorset, DT11 8JU
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 3 April 1991
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, Hugh Richard

• Correspondence address: Lakeview, 25a Compton Avenue, Poole, Dorset, BH14 8PT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 1996
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROPER, Pauline Helena

• Correspondence address: Stubhampton House, Stubhampton, Stubhampton, Blandford Forum, Dorset, DT11 8JU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 March 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VELUVALI, Srinivas Rao

• Correspondence address: 9th Floor, 1, Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 8 January 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB-WALSH, Brian

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 May 2016
• Resigned on: 30 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive