AUTOMATIC DATA PROCESSING LIMITED

00949665
2 THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3BF

People & Contacts

Contact Details
Registered Address 2
THE CAUSEWAY STAINES-UPON-THAMES ENGLAND

TW18 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADP NETWORK SERVICES LIMITED 01 Jul 1985 - 27 Jun 1986
AUTOMATIC DATA PROCESSING LIMITED 31 Dec 1977 - 01 Jul 1985
SHARE TIME SERVICES LIMITED 11 Mar 1969 - 31 Dec 1977
People

Current directors

MR SIRSHA HALDAR

Birthdate: Dec 1970

Nationality: INDIAN

Address: 2 THE CAUSEWAY TW183BF

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MR BENJAMIN DALE-GOUGH

Birthdate: Sep 1975

Nationality: BRITISH

Address: 2 THE CAUSEWAY TW183BF

Date Appointed: 10 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS VIRGINIA MAGLIULO

Birthdate: Sep 1968

Nationality: ITALIAN

Address: 2 THE CAUSEWAY TW183BF

Date Appointed: 10 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS LORNA WAKE

Birthdate: May 1976

Nationality: BRITISH

Address: 2 THE CAUSEWAY TW183BF

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 Nov 1992

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DEVIS KENNEY

Birthdate: Dec 1944

Nationality: BRITISH

Address: 13 BLUEBELL DRIVE BURGHFIELD COMMON BERKSHIRE RG73EF

Date Appointed: 28 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 05 Apr 2010

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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JAMES BRACKEN BENSON

Birthdate: Feb 1945

Nationality: AMERICAN

Address: 110 RIVERSIDE DRIVE NEW YORK NEW YORK 10024

Date Appointed: 18 Oct 1996

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS MARIA CHARLOTTA BLACK

Birthdate: Nov 1973

Nationality: SWEDISH

Address: SYWARD PLACE PYRCROFT ROAD SURREY KT169JT

Date Appointed: 29 May 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY BONARTI

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 76 EDGEMONT ROAD NEW JERSEY

Date Appointed: 10 Mar 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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ALAN JOHN BRENNAN

Birthdate: Aug 1962

Nationality: IRISH

Address: 44 ELGIN MANSIONS ELGIN AVENUE W91JN

Date Appointed: 22 Dec 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SHEONA DZINTRA FINNEGAN

Birthdate: May 1974

Nationality: BRITISH

Address: AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD SURREY KT169JT

Date Appointed: 01 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DAVID FOSKETT

Birthdate: Jan 1976

Nationality: BRITISH

Address: AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD SURREY KT169JT

Date Appointed: 03 Nov 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN GRIFFITHS

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE WYKE HOLKERING ROAD SURREY GU227HP

Date Appointed: 11 Nov 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER HADLEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: SYWARD PLACE PYRCROFT ROAD SURREY KT169JT

Date Appointed: 01 Nov 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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RICHARD HAVILAND

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 275 KINNELON ROAD NEW JERSEY 07045

Date Appointed: 18 Oct 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOSE ANTONIO ITURRIOZ

Birthdate: May 1945

Nationality: SPANISH

Address: LARRALDE BERRIA SEN PERE 64310

Date Appointed: 22 Dec 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHNSON

Birthdate: Dec 1971

Nationality: BRITISH

Address: 2 THE CAUSEWAY TW183BF

Date Appointed: 11 Nov 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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FRED SEYMOUR LAFER

Birthdate: Feb 1929

Nationality: US CITIZEN

Address: 44 MANDEVILLE DRIVE MONTCLAIR

Date Appointed: 11 Nov 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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PHILIPPE LESUEUR

Birthdate: Aug 1951

Nationality: FRENCH

Address: 31 AVENUE BERRYER F-78600

Date Appointed: 10 Mar 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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YVES LIBIOULLE

Birthdate: Jan 1962

Nationality: BELGIAN

Address: 35 ROUTE DE NAMUR B-5310

Date Appointed: 13 Sep 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD EDWARD MCGUIRE

Birthdate: Nov 1959

Nationality: CANADIAN

Address: SYWARD PLACE PYRCROFT ROAD SURREY KT169JT

Date Appointed: 29 Aug 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR TIES OVEREINDER

Birthdate: Aug 1947

Nationality: DUTCH

Address: COLOMBIALAAN 9/4 1000

Date Appointed: 13 Sep 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY LEWIS PHIPPS

Birthdate: Aug 1968

Nationality: BRITISH

Address: AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD SURREY KT169JT

Date Appointed: 06 Apr 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JOSH SAUL WESTON

Birthdate: Nov 1928

Nationality: US CITIZEN

Address: 405 ROUTE 3 NEW JERSEY

Date Appointed: 11 Nov 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR DONALD EDWARD MCGUIRE

Birthdate: Nov 1959

Nationality: CANADIAN

Address: 2 THE CAUSEWAY TW183BF

Date Appointed: 11 Nov 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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