CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Company number 04022569

28 officers / 26 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: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Assistant General Counsel

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: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRICKMAN, Lowell K

• Correspondence address: 4024 Enclave Mesa Circle, Austin, Texas 78731, Usa
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 20 February 2012
• Nationality: United States
• Occupation: Attorney At Law

DECKELMAN, William

• Correspondence address: 3105 Cornell Ave, Dallas, 75205, Texas
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 14 December 2007
• Nationality: American

MCCLUNG, Gilbert

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Secretary
• Appointed on: 12 November 2010
• Resigned on: 1 December 2011

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, United States, 75204
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 18 November 2019

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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 11 July 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 17 January 2023

UK Limited Company What's this?

• Registration number: 4022569

BLODGETT, Lynn

• Correspondence address: 1802 Lantana Court, Southlake, Texas, 76092, United States Of America
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 11 July 2000
• Resigned on: 15 March 2005
• Nationality: Usa
• Occupation: Director

BLODGETT, Tom

• Correspondence address: 4835 Faulkirk, Lexington, Kentucky 40509, United States Of America
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 July 2000
• Resigned on: 15 March 2005
• Nationality: American
• Occupation: Director

BRANCH, Ian

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 January 2014
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHILTON, Robert Pritchett

• Correspondence address: 2831 Cave Hollow Way, Bountiful, Utah 84010, U.S.A.
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 February 2006
• Resigned on: 24 April 2006
• Nationality: American
• Occupation: Business Manger

HALLIBURTON, Derek Brian

• Correspondence address: 2432 Fortune Drive, Suite 120, Lexington, Kentucky, 40509, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 October 2007
• Resigned on: 30 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

IYENGAR, Srikanth

• Correspondence address: 9th Floor, 1, Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 October 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Europe

JENKINS, Andrew

• Correspondence address: Hans Roelli Strasse 24b, Forch, Maur 8127, Switzerland
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 January 2005
• Resigned on: 30 July 2008
• Nationality: American
• Occupation: Outsourcing Services

KYSER, Kevin Ray

• Correspondence address: 5336 Breckenridge Ct,, Frisco, Tx 75034, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 October 2006
• Resigned on: 25 October 2007
• Nationality: Usa
• Occupation: Business Manager

LEWIS, Anthony Mark

• Correspondence address: Flat 5, 1 Holland Grove, London, SW9 6DG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 May 2009
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

LONDON, John Andrew

• Correspondence address: 3517 Hearst Castle Way, Plano, Texas 75025, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 March 2005
• Resigned on: 15 December 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

OVERTON, Gideon

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4AN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 November 2011
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEFFER, James Michael

• Correspondence address: 2828 N. Haskell Avenue, Dallas, Texas, United States, 75204
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 November 2015
• Resigned on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

STONES, Brian Scott

• Correspondence address: 32 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 March 2005
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Company Executive

TOURANEY, Ramesh

• Correspondence address: 38 South Lodge, Circus Road, London, NW8 9ES
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 December 2005
• Resigned on: 3 October 2008
• Nationality: Spanish
• Occupation: Cfo

VERZIJL, Simon

• Correspondence address: 7 P.J. Oudweg, Almere, Netherlands, CH 1314
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 October 2017
• Resigned on: 1 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

VINEYARD, Nancy Pruitt

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 July 2000
• Resigned on: 4 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WOOD, Robert

• Correspondence address: 20 Warfield Road, Warfield, Berkshire, RG42 2JY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 April 2006
• Resigned on: 28 May 2009
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 27 June 2000
• Resigned on: 11 July 2000