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SS&C FUND SERVICES (UK) LIMITED

Company number 04866655

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Officers: 16 officers / 14 resignations

HOLDEN, Ian David

Correspondence address
The Rex Building, 62 Queen Street, London, England, EC4R 1EB
Role Active
Director
Date of birth
April 1969
Appointed on
29 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHELL, Brian Norman, Mr.

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

THURSTON, Robin David

Correspondence address
Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
1 December 2011
Nationality
British

VISTRA REGISTRARS (UK) LIMITED

Correspondence address
209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
11 January 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02722485

BOULANGER, Normand Augustine

Correspondence address
1 St. Martin's Le Grand, London, England, EC1A 4AS
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 December 2016
Resigned on
17 July 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHAN, Edwin Chun Kit

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
January 1978
Appointed on
24 January 2011
Resigned on
21 August 2017
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

DALEY, Julian Alwyn

Correspondence address
One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 December 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DAY, Richard Michael

Correspondence address
1 St. Martin's Le Grand, London, England, EC1A 4AS
Role Resigned
Director
Date of birth
July 1973
Appointed on
23 June 2016
Resigned on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banking And Financial Services

JOHNSON, Daniel

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 December 2014
Resigned on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Fund Administration Company

LAING, Amanda

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 January 2008
Resigned on
26 January 2016
Nationality
British
Country of residence
England
Occupation
Operations Manager

LLEWELYN, Jeremy Kenneth

Correspondence address
Copperfields 14 Blackhills, Esher, Surrey, KT10 9JW
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 May 2004
Resigned on
9 January 2008
Nationality
British
Occupation
Trading Manager

LOKKERBOL, Ian Henry

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
April 1971
Appointed on
12 July 2004
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Local Controller

MACK, Andrew John

Correspondence address
The Beeches, Square Drive Kingsley Green, Haslemere, Surrey, GU27 3LW
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 August 2003
Resigned on
12 May 2004
Nationality
British
Country of residence
England
Occupation
Business Development Manager

MINSHULL, James Richard

Correspondence address
7a Castle Road, Weybridge, Surrey, KT13 9QP
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 August 2003
Resigned on
12 July 2004
Nationality
British
Occupation
Company Executive

MULHOLLAND, Alison

Correspondence address
20 Parkway, Raynes Park, London, SW20 9HF
Role Resigned
Director
Date of birth
April 1970
Appointed on
9 January 2008
Resigned on
2 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

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
2 December 2016
Resigned on
27 October 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive