BROADRIDGE FINANCIAL SOLUTIONS LIMITED
Company number 01870679
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Officers: 40 officers / 36 resignations
BRIGHTEN, Craig Andrew
- Correspondence address
- 193 Marsh Wall, London, United Kingdom, E14 9SG
- Role Active
- Secretary
- Appointed on
- 8 February 2023
CAREY, Thomas Patrick
- Correspondence address
- 193 Marsh Wall, London, United Kingdom, E14 9SG
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 1 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
MATLIN, Laura Perz
- Correspondence address
- C/O Broadridge, 193 Marsh Wall, London, United Kingdom, E14 9SG
- Role Active
- Director
- Date of birth
- March 1959
- Appointed on
- 13 July 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
SCOTT, Justin William Erskine
- Correspondence address
- 193 Marsh Wall, London, United Kingdom, E14 9SG
- Role Active
- Director
- Date of birth
- September 1970
- Appointed on
- 22 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
BENSON, James Bracken
- Correspondence address
- 110 Riverside Drive, New York New York 10024, Usa
- Role Resigned
- Secretary
- Appointed on
- 2 March 1993
- Resigned on
- 30 October 1993
- Nationality
- American
- Occupation
- Businessman
MILLER, Peter Lawrence
- Correspondence address
- 3 Heydons Close, St Albans, Hertfordshire, AL3 5SF
- Role Resigned
- Secretary
- Appointed before
- 30 October 1992
- Resigned on
- 30 October 1993
- Nationality
- British
- Occupation
- Uk General Manager
THOMPSON, David Frederick
- Correspondence address
- 33 Russell Road, Northwood, Middlesex, HA6 2LP
- Role Resigned
- Secretary
- Appointed before
- 30 October 1992
- Resigned on
- 29 April 1993
- Nationality
- British
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Secretary
- Appointed on
- 28 June 1993
- Resigned on
- 29 September 2009
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role Resigned
- Secretary
- Appointed on
- 29 September 2009
- Resigned on
- 7 February 2023
AMSTERDAM, Adam David
- Correspondence address
- 193 Marsh Wall, London, United Kingdom, E14 9SG
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 12 April 2007
- Resigned on
- 30 June 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Lawyer
APPLETON, David Huw
- Correspondence address
- Flat 17 Block 43 Baguio Villa, 550 Victoria Road, Pok Fu Lam, Hong Kong
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 8 January 1998
- Resigned on
- 25 September 1998
- Nationality
- British
- Occupation
- Sales & Marketing Director
BANNISTER, David William
- Correspondence address
- 5 The Hiil Church Hill, Caterham, Surrey, CR3 6SD
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 4 March 1998
- Resigned on
- 10 December 2002
- Nationality
- British
- Occupation
- Director
BENSON, James Bracken
- Correspondence address
- 110 Riverside Drive, New York New York 10024, Usa
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 2 March 1993
- Resigned on
- 30 March 2007
- Nationality
- American
- Occupation
- Director
BLOOMER, Stephen John
- Correspondence address
- Flaxlands Cottage, Wootten Bassett, Wiltshire, SN4 8DY
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 11 November 1997
- Resigned on
- 31 March 2002
- Nationality
- British
- Occupation
- Director
BONIFACE, Derek Bernard
- Correspondence address
- 15 River Mount, Walton On Thames, Surrey, KT12 2PP
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed before
- 30 October 1992
- Resigned on
- 29 April 1993
- Nationality
- South African
- Occupation
- Director
BYRNES, John
- Correspondence address
- Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 11 November 1997
- Resigned on
- 18 October 2001
- Nationality
- American
- Occupation
- Director
DALY, Richard
- Correspondence address
- 16 Tideway Lane, East Northport, New York, Usa, 11731
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 8 January 1997
- Resigned on
- 10 December 2002
- Nationality
- American
- Occupation
- Director
DOUVILLE, Richard Alan
- Correspondence address
- 47 Corey Lane, Mendham, New Jersey Nj 07945, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 10 December 2002
- Resigned on
- 30 April 2003
- Nationality
- American
- Occupation
- Cfo
GRIFFITHS, Philip John
- Correspondence address
- The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 8 October 1996
- Resigned on
- 24 November 1997
- Nationality
- British
- Occupation
- Accountant
GRIFFITHS, Philip John
- Correspondence address
- 4 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 28 June 1993
- Resigned on
- 13 November 1995
- Nationality
- British
- 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
- 8 October 1996
- Resigned on
- 30 June 2001
- Nationality
- American
- Occupation
- Accountant
HOGAN, John
- Correspondence address
- 36 Glenby Lane, Brookville, Ny 11545, Usa, 11545
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 3 May 2000
- Resigned on
- 10 December 2002
- Nationality
- American
- Occupation
- Director
IRWIN, Frederickf Benedict
- Correspondence address
- Am Sandberg 48, 6000 Frankfurt Am Main 70, West Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed before
- 30 October 1992
- Resigned on
- 29 April 1993
- Nationality
- British
- Occupation
- Director
KELLY, David John
- Correspondence address
- 193 Marsh Wall, London, United Kingdom, E14 9SG
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 30 April 2001
- Resigned on
- 27 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KOCZWARA, Frederick
- Correspondence address
- 5 Chippewa Court, Holmdel, Monmouth County, New Jersey, Usa, 07733
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 8 January 1998
- Resigned on
- 10 December 2002
- Nationality
- American
- Occupation
- Director
KOEHRER, Ralph William
- Correspondence address
- 29 Suffolk Lane, Princeton Junction, New Jersey, Usa, 08550
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed before
- 30 October 1993
- Resigned on
- 1 November 1996
- Nationality
- British
- Occupation
- Executive
LAKE, Elizabeth
- Correspondence address
- 36 Sloane Court West, Flat 5, London, SW3 4TB
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 7 January 2002
- Resigned on
- 30 June 2009
- Nationality
- Canadian
- Occupation
- Executive
MACDONALD, Roderick
- Correspondence address
- Somerled House, Longaford Way, Hutton, Essex, CM13 2LT
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 3 January 1995
- Resigned on
- 22 July 1996
- Nationality
- British
- Occupation
- Businessman
O'BRIEN, Donal
- Correspondence address
- 12 Dorncliffe Road, London, SW6 5LF
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 11 November 1997
- Resigned on
- 10 December 2002
- Occupation
- Director
PAK, Jessie
- Correspondence address
- Flat K2 29-F Block K Beverley Hill, 6 Boardwood Road, Happy Valley, Hong Kong
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 3 May 2000
- Resigned on
- 10 December 2002
- Nationality
- Chinese
- Occupation
- Director
PATERSON, Duncan
- Correspondence address
- 610 Duncan House, Dolphin Square, London, SW1V 3PP
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 11 November 1997
- Resigned on
- 25 September 1998
- Nationality
- British
- Occupation
- Managing Director
SAGAR, Shakti
- Correspondence address
- Sagar 6-3-354, Rd 1 Banjara Hills, Hyderabad, Andhra Pradesh 500 034, India, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 November 2001
- Resigned on
- 10 December 2002
- Nationality
- Indian
- Occupation
- None
SHAH, Sunil Premchand Hemraj
- Correspondence address
- 97 Green Lane, Edgware, Middlesex, HA8 8EL
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 8 January 1998
- Resigned on
- 28 March 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SINGER, Robert Joel
- Correspondence address
- 28 Whalen Court, West Orange, Nj, Usa, 07052
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 10 December 2002
- Resigned on
- 30 March 2007
- Nationality
- American
- Occupation
- Director
SPENDIFF, Craig John
- Correspondence address
- 220 Bayberry Lane, Franklin Lakes, New Jersey, Usa, 07417
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 4 March 1998
- Resigned on
- 10 December 2002
- Nationality
- British
- Occupation
- Chief Operating Director