CONDUENT BUSINESS SERVICES UK LIMITED

01714719
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

People & Contacts

Contact Details
Registered Address 71-75
SHELTON STREET COVENT GARDEN LONDON

WC2H 9JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMPUTAFIX LIMITED 13 Apr 1983 - 25 Aug 1995
HUGH SYMONS DATA SUPPORT LIMITED 25 Aug 1995 - 22 Nov 1995
WIRELESS DATA SERVICES LIMITED 22 Nov 1995 - 16 Sep 2021
People

Current directors

1ST SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 14 Jun 2023

Appointment Type: C

Other Appointments: None

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DYE & DURHAM SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 17 Jan 2023

Appointment Type: C

Other Appointments: None

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MR RICHARD MARTIN ROGER FROW

Birthdate: Jun 1972

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 16 Aug 2022

Appointment Type: D

Other Appointments: None

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MR SIMON DYLAN MACKINDER

Birthdate: Mar 1976

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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MR AHMET PEHLIVAN

Birthdate: Sep 1979

Nationality: DUTCH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RUARIDH EMERSON HUNTER

Birthdate: Oct 1970

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 01 Aug 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANCIS APPLEBY

Birthdate: Jul 1950

Nationality: BRITISH

Address: BROOKSIDE FARM FOREST ROAD BURLEY HAMPSHIRE BH244DQ

Date Appointed: 03 Apr 1991

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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DYE & DURHAM SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 17 Jan 2023

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR COLIN GORDON FISHER

Birthdate: Aug 1952

Nationality: BRITISH

Address: 17 LAWCLIFFE CRESCENT HAWORTH WEST YORKSHIRE BD228RD

Date Appointed: 27 Nov 1998

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR SIMON KENNETH PARSONAGE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 10 WYRE CLOSE CHANDLERS FORD HAMPSHIRE SO534QR

Date Appointed: 28 Sep 1994

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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JAMES MICHAEL PEFFER

Birthdate: N/A

Nationality: BRITISH

Address: 2828 N HASKELL AVENUE BLDG 1, 9TH FLOOR TEXAS 75204

Date Appointed: 27 Jul 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR, 32 PARK CROSS STREET WEST YORKSHIRE LS12QH

Date Appointed: 03 Feb 2017

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MICHAEL ALAN BATEMAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 14 CLARENCE PLACE DORSET BH232UH

Date Appointed: 16 Sep 1999

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL FESTA

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 160 QUEEN VICTORIA STREET EC4V4AN

Date Appointed: 30 Sep 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT FFOUKES-JONES

Birthdate: Sep 1971

Nationality: BRITISH

Address: NEWTON FARM HOUSE NEAR ORGANFORD DORCHESTER ROAD DORSET BH166HS

Date Appointed: 07 Jan 1999

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR COLIN GORDON FISHER

Birthdate: Aug 1952

Nationality: BRITISH

Address: 17 LAWCLIFFE CRESCENT HAWORTH WEST YORKSHIRE BD228RD

Date Appointed: 07 Jan 1999

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT HOPKINS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 27 May 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR SRIKANTH IYENGAR

Birthdate: Jun 1974

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 01 Oct 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW LONDON

Birthdate: Mar 1962

Nationality: US CITIZEN

Address: 2828 N. HASKELL AVENUE BLDG 1, 10TH FLOOR TEXAS 75204

Date Appointed: 27 Jul 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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BENJAMIN WILLEM MARAIS

Birthdate: Feb 1969

Nationality: SOUTH AFRICAN

Address: 16 AMSTERDAM SQUARE DORSET BH231HE

Date Appointed: 17 Mar 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR NAVEEN MEHTA

Birthdate: Nov 1975

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 30 Sep 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS HENRY MOORE

Birthdate: Nov 1979

Nationality: BRITISH

Address: 551-553 WALLISDOWN ROAD DORSET BH125AG

Date Appointed: 08 Jan 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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THOMAS HENRY MOORE

Birthdate: Nov 1976

Nationality: BRITISH

Address: 551-553 WALLISDOWN ROAD DORSET BH125AG

Date Appointed: 08 Jan 2018

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL PEFFER

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 2828 N HASKELL AVENUE BLDG 1, 9TH FLOOR TEXAS 75204

Date Appointed: 27 Jul 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM EDGAR RAPKINS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 49 CHARBOROUGH CLOSE LYTCHETT MATRAVERS DORSET BH166HE

Date Appointed: 03 Apr 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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CRAIG EDWIN RICH

Birthdate: Jun 1971

Nationality: BRITISH

Address: NORMANDY LODGE WINTERBORNE STICKLAND DORSET DT110LY

Date Appointed: 07 Jan 1999

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HUGH ROPER

Birthdate: Jul 1940

Nationality: BRITISH

Address: STUBHAMPTON HOUSE STUBHAMPTON DORSET DT118JU

Date Appointed: 03 Apr 1991

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR HUGH RICHARD ROPER

Birthdate: Nov 1969

Nationality: BRITISH

Address: LAKEVIEW 25A COMPTON AVENUE DORSET BH148PT

Date Appointed: 01 Apr 1996

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MRS PAULINE HELENA ROPER

Birthdate: Jul 1942

Nationality: BRITISH

Address: STUBHAMPTON HOUSE STUBHAMPTON STUBHAMPTON DORSET DT118JU

Date Appointed: 17 Mar 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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SRINIVAS RAO VELUVALI

Birthdate: Sep 1976

Nationality: BRITISH

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 08 Jan 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN WEBB-WALSH

Birthdate: May 1975

Nationality: AMERICAN

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 27 May 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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1ST SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ

Date Appointed: 14 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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