BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD

Company number 05988275

32 officers / 28 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, England, E14 9SG
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATLIN, Laura Perz

• Correspondence address: 193 Marsh Wall, London, England, E14 9SG
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 15 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BELLARDO, Brian

• Correspondence address: 5 Walworth Avenue, Scardale, New York 10583, Usa
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 3 April 2008
• Nationality: British

BOWLER, Richard William

• Correspondence address: 33 St James Road, Harpenden, Herts, AL55 4PB
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 14 July 2010
• Nationality: British
• Occupation: Finance

DAVIS, Patrick Wolfe

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 19 September 2014

HARVEY, Deborah

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 14 July 2010
• Resigned on: 31 January 2014

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 22 December 2006

BENTLEY, Richard Michael

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 January 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BOUILLARD, Didier Bruno

• Correspondence address: Unit G, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England, TW12 2HD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 May 2016
• Resigned on: 16 March 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

BOWLER, Richard William, Mr.

• Correspondence address: 33 St James Road, Harpenden, Herts, AL55 4PB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 July 2010
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOYES, Jonathan Philip

• Correspondence address: Hg Capital Llp, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 September 2014
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRNELICH, Benjamin John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 May 2010
• Resigned on: 19 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ENGLISH, Kirsten

• Correspondence address: 4 Blyth's Wharf, Narrow Street, London, E14 8BF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 December 2006
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

FALCK, Nils Gunnar Tony

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 April 2018
• Resigned on: 30 August 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HOWELL, Graham

• Correspondence address: Ullink Sas, 23-25 Rue De Provence, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

HOYES, Stephen Anthony

• Correspondence address: Ullink Limited, Suite 106, 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 March 2015
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Richard John

• Correspondence address: 115 Claygate Lane, Claygate, Esher, FT10 0BM
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 April 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Fix Technology

KELLY, David John

• Correspondence address: 193 Marsh Wall, London, England, E14 9SG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 July 2021
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Paul Jason

• Correspondence address: 14 Charles Dickens Avenue, Higham, Rochester, Kent, ME3 7NL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 May 2007
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Senior Executive

LINDSTRÖM, Stina Maria

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 2 September 2019
• Resigned on: 13 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MACKAY, Robert Neil

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2019
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MUNCH, Torben Brandt

• Correspondence address: 1st Floor, 30 Eastcheap, London, England, EC3M 1HD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 March 2018
• Resigned on: 10 January 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ROWE, Steven Keith

• Correspondence address: 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 17 January 2025
• Resigned on: 17 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCIARD, Bertrand Andre Robert

• Correspondence address: Ullink Limited, 23-25 Rue De Provence, 75009, Paris, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 March 2015
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

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

SMITH, Christopher George

• Correspondence address: The Oaks 3 Duke Villas, Hawkhurst Road, Cranbrook, Kent, TN17 3QQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 May 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

USELDINGER, Laurent Albert Denis

• Correspondence address: Ullink Limited, Suite 106, Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 September 2014
• Resigned on: 19 March 2015
• Nationality: French
• Country of residence: England
• Occupation: Ceo

VAN TIGGELEN, Antonie Pieter

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 September 2019
• Resigned on: 15 July 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

VIGLIOTTI, Steven Richard

• Correspondence address: 27 Mora Court, Manhasset, 11030, Ny, United States
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 December 2006
• Resigned on: 29 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Executive

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 3 November 2006
• Resigned on: 22 December 2006