SS&C FINANCIAL SERVICES LIMITED

Company number 03875613

17 officers / 15 resignations

KELLY, Ian Jon, Mr.

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 22 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHELL, Brian N., Mr.

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BROWN, Claire Fiona

• Correspondence address: The Bell House, 25d Lingfield Road Wimbledon, London, SW19 4QD
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, Michael Christopher

• Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 5 November 2010
• Nationality: British

HUFSCHMID, Hans

• Correspondence address: 9 Upper Phillimore Gardens, London, W8 7HF
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 1 March 2000
• Nationality: Swiss
• Occupation: Ceo

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2004
• Resigned on: 19 December 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999

BOULANGER, Normand Augustine

• Correspondence address: 1 St Martins Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 September 2012
• Resigned on: 17 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DEEGAN, Thomas E

• Correspondence address: 170 Ocean Drive, Stamford, Ct 6902
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 November 1999
• Resigned on: 27 May 2004
• Nationality: American
• Occupation: Head Of Technology

HOLDEN, Ian David

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 June 2020
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUFSCHMID, Hans

• Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 November 1999
• Resigned on: 9 August 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Ceo Director

PEDONTI, Patrick John Louis

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 September 2012
• Resigned on: 11 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ROSEBLUM, Ira

• Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 November 1999
• Resigned on: 14 September 2012
• Nationality: Usa
• Country of residence: United States
• Occupation: Financial Services

STONE, William Charles

• Correspondence address: 1 St Martins Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 September 2012
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TANNENBAUM, Ronald Lee

• Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 1999
• Resigned on: 25 October 2012
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: Investment Banker Director

WEBB, James Graham

• Correspondence address: 670 Flintlock Road, Southport 06490, Connecticut Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 November 1999
• Resigned on: 27 May 2004
• Nationality: Usa
• Occupation: Financial Analyst

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999