CERIDIAN PERFORMANCE PARTNERS LIMITED

Company number 03658400

21 officers / 17 resignations

RAISON, Jacqueline Mary

• Correspondence address: The Grange, Reading Road, Cane End, Reading, Berkshire, United Kingdom, RG4 9HE
• Role: Secretary
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Chief Legal Officer

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role: Director
• Date of birth: November 1956
• Appointed on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACFARLANE, Gregory Jason

• Correspondence address: 2104 Kenwood Parkway, Minneapolis, Minnesota, Usa, MN 55405
• Role: Director
• Date of birth: February 1970
• Appointed on: 23 April 2007
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Evp And Chief Financial Office

SAWERS, Douglas Hugh

• Correspondence address: 1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS
• Role: Director
• Date of birth: November 1961
• Appointed on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURKLE, James Richard

• Correspondence address: 1455 Kingswood Lane, Eagan, Minnesota 55122-1809, Dakota, U S A
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 31 December 2003
• Nationality: American

DRAYSON, Charles Andrew

• Correspondence address: The Flower Knott, Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BL
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Solicitor

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Company Director

POND, Nicholas Charles Edward

• Correspondence address: 86 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Accountant

ZIELINSKI, Fred Peter

• Correspondence address: 5441 Rowland Park Road, Minnetonka, America, MN55343
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 5 May 2000
• Nationality: American
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1998
• Resigned on: 5 November 1998

BARGH, Elizabeth

• Correspondence address: 706 Collingwood House, Dolphin Square, London, SW1V 3NG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 2 December 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

BOTHA, Andrew James

• Correspondence address: 269 Shinfield Road, Reading, RG2 8HF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Accountant

BURKLE, James Richard

• Correspondence address: 1455 Kingswood Lane, Eagan, Minnesota 55122-1809, Dakota, U S A
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 November 1998
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Vice President

DE VALK, Penelope Claire

• Correspondence address: 4e Candover Street, London, W1P 7PR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 December 1998
• Resigned on: 8 August 2005
• Nationality: New Zealander
• Occupation: Managing Director

KUHNAU, David Bruce

• Correspondence address: 16240 Harvard Lane, Lakeville, Mn 55044, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2004
• Resigned on: 4 February 2005
• Nationality: Usa
• Occupation: Attorney

MCDONALD, William Everett, Mr.

• Correspondence address: 5408 Kellogg Avenue, Edina, Minnesota 55424, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 August 2002
• Resigned on: 4 February 2005
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Allan Reid

• Correspondence address: 14703 Karyl Drive, Minnetonka, Minnesota 55345, America
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 November 1998
• Resigned on: 12 August 2002
• Nationality: American
• Occupation: Lawyer

STEWART, James Robert

• Correspondence address: 11291 Landing Road, Eden Prairie, Minnesota, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 February 2005
• Resigned on: 8 August 2005
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

ZIELINSKI, Fred Peter

• Correspondence address: 5441 Rowland Park Road, Minnetonka, America, MN55343
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 5 November 1998
• Resigned on: 5 May 2000
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1998
• Resigned on: 5 November 1998