BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

Company number 02860957

34 officers / 30 resignations

BRIGHTEN, Craig Andrew

• Correspondence address: 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Secretary
• Appointed on: 8 February 2023

CAMPION, Jonathan

• Correspondence address: 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 17 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

WILLIAMS, Terence John

• Correspondence address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• 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

UK Limited Company What's this?

• Registration number: 06902863

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1993
• Resigned on: 5 October 1993

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

• Correspondence address: Reason Hill, Westerhill Road Coxheath, Maidstone, Kent, ME17 4BT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 November 1995
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Sales And Marketing Direct

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: 21 October 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: 21 October 2002
• 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: 2 May 1994
• Resigned on: 31 March 2002
• Nationality: British
• 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: 9 November 1995
• Resigned on: 18 October 2001
• Nationality: American
• Occupation: Director

COOK, Peter Frederick

• Correspondence address: Lothlorien, Park View Road, Woldingham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 October 1993
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Company 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: 21 October 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: 21 October 2002
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: Cfo

FREITAS, Joseph

• Correspondence address: 109 Grace Church Street, Rye, New York, United States Of America, 10580
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 April 1995
• Resigned on: 9 November 1995
• Nationality: American
• Occupation: Technology Director

JOACHIM, Steven Andrew

• Correspondence address: 11 Sentry Court, Basking Ridge Nj 07920, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 May 1994
• Resigned on: 28 April 1995
• Nationality: Us
• Occupation: Financial Technology Executive

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: 22 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: 2 May 1994
• Resigned on: 21 October 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 on: 2 May 1994
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Corporate Officer

LAKE, Elizabeth

• Correspondence address: 36 Sloane Court West, Flat 5, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 September 2003
• Resigned on: 30 June 2009
• Nationality: Canadian
• Occupation: Executive

O'BRIEN, Donal

• Correspondence address: 12 Dorncliffe Road, London, SW6 5LF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 February 1997
• Resigned on: 21 October 2002
• Occupation: Director

PATERSON, Duncan

• Correspondence address: 610 Duncan House, Dolphin Square, London, SW1V 3PP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 September 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Managing Director

PHILLIPS, John Timothy

• Correspondence address: Hornbill Plains Road, Tolleshunt Major, Maldon, Essex, CM9 8NA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 May 1994
• Resigned on: 9 November 1995
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Justin William Erskine

• Correspondence address: 193 Marsh Wall, London, United Kingdom, E14 9SG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 August 2022
• Resigned on: 17 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAH, Sunil Premchand Hemraj

• Correspondence address: 97 Green Lane, Edgware, Middlesex, HA8 8EL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 1997
• 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: 21 October 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: 21 October 2002
• Nationality: British
• Occupation: Chief Operating Director

STAINES, Roy Arthur

• Correspondence address: 9483 Ridge Boulevard, Brooklyn, New York, Ny 11209, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 14 February 1995
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Director

SWANN, Mark Ivan

• Correspondence address: 2 Brangbourne Road, Bromley, Kent, BR1 4LH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 June 1994
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Sales Director

WILLIAMS, Terence John

• Correspondence address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 October 1993
• Resigned on: 29 March 2002
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 October 1993
• Resigned on: 5 October 1993