Adp Retail Systems Ltd

01934469
1 America Sq 17CROSS Wall EC3N 2LB

People & Contacts

Contact Details
Registered Address 1 America Sq
17CROSS Wall

EC3N 2LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JAMES BRACKEN BENSON

Birthdate: Feb 1945

Nationality: AMERICAN

Address: 110 RIVERSIDE DRIVE NEW YORK NEW YORK 10024

Date Appointed: 10 Dec 2002

Appointment Type: D

Other Appointments: None

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ROBERT JOEL SINGER

Birthdate: Dec 1942

Nationality: AMERICAN

Address: 28 WHALEN COURT NJ 07052

Date Appointed: 10 Dec 2002

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: 24 Apr 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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KENNETH JAMES GALVIN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 5 CREIGHTON ROAD NW66EE

Date Appointed: 29 May 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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PATRICK RICHARD KIRKWOOD GRACEY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 48 CASTLETOWN ROAD W149HG

Date Appointed: 23 Dec 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MICHAEL ANGELO LE HOUX

Birthdate: Jun 1959

Nationality: BRITISH

Address: MORNINGTON HOUSE PIPERS END SURREY GU254AW

Date Appointed: 01 Oct 1995

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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NIGEL JAMES UNWIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 5 THE SQUARE WELLOW AVON BA28QE

Date Appointed: 24 Aug 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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DOCTOR EURFYL AP GWILYM

Birthdate: Oct 1944

Nationality: BRITISH

Address: 17 RYLETT CRESCENT W129RP

Date Appointed: 13 Apr 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM BANNISTER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5 THE HIIL CHURCH HILL SURREY CR36SD

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR TRAVERS JOHN STUART BELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 12 LANCASTER ROAD WIMBLEDON VILLAGE SW195DD

Date Appointed: 28 Jun 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BLOOMER

Birthdate: Dec 1958

Nationality: BRITISH

Address: FLAXLANDS COTTAGE WILTSHIRE SN48DY

Date Appointed: 24 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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THOMAS BRADY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 22 CARNOUSTIE DRIVE BEDFORDSHIRE MK404FF

Date Appointed: 01 Jun 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN BRYNES

Birthdate: Dec 1960

Nationality: AMERICAN

Address: FLAT 115 CRANMER COURT WHITEHEADS GROVE SW35HE

Date Appointed: 24 Apr 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY RUSSELL CAMPLING

Birthdate: Jun 1944

Nationality: BRITISH

Address: 119 CASEWICK ROAD SE270TA

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY IAN AITKEN CHAPMAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 1 CRESCENT ROAD WIMBLEDON SW208EY

Date Appointed: 28 Jun 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR TERENCE PETER CHAPMAN

Birthdate: May 1956

Nationality: BRITISH

Address: 2 SOUTH SIDE WIMBLEDON COMMON SW194TG

Date Appointed: 23 Dec 1993

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RICHARD DALY

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 16 TIDEWAY LANE NEW YORK 11731

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ERIC PHILIP DICKINSON

Birthdate: Jul 1952

Nationality: BRITISH

Address: LAVENDER COTTAGE 3 TOWERS WALK SURREY KT130DF

Date Appointed: 29 Mar 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN DOUVILLE

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 47 COREY LANE NEW JERSEY NJ 07945

Date Appointed: 10 Dec 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MISS AMANDA JANE FISHER

Birthdate: Jan 1962

Nationality: BRITISH

Address: FLAT 5 2 HOWLEY PLACE W21XA

Date Appointed: 29 Sep 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN FOLL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 18 RAY PARK AVENUE BERKSHIRE SL68DS

Date Appointed: 29 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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KENNETH JAMES GALVIN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 5 CREIGHTON ROAD NW66EE

Date Appointed: 29 May 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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PATRICK RICHARD KIRKWOOD GRACEY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 48 CASTLETOWN ROAD W149HG

Date Appointed: 23 Dec 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PATRICK RICHARD KIRKWOOD GRACEY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 58 NORROY ROAD SW151PG

Date Appointed: 01 Jul 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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COLIN MATTHEW HALL

Birthdate: May 1965

Nationality: BRITISH

Address: 80 MORING ROAD SW178DL

Date Appointed: 01 May 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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GEORGE ANTHONY HAYTER

Birthdate: Sep 1938

Nationality: BRITISH

Address: BROOKSIDE BAGSHOT ROAD CHOBHAM SURREY GU248BY

Date Appointed: 01 Oct 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JOHN HOGAN

Birthdate: Jun 1948

Nationality: AMERICAN

Address: 36 GLENBY LANE NY 11545 11545

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KELLY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 13 HINCHLEY DRIVE SURREY KT100BZ

Date Appointed: 01 Aug 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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FREDERICK KOCZWARA

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 5 CHIPPEWA COURT HOLMDEL NEW JERSEY 07733

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ELIZABETH LAKE

Birthdate: Nov 1942

Nationality: CANADIAN

Address: 36 SLOANE COURT WEST FLAT 5 SW34TB

Date Appointed: 07 Jan 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ANGELO LE HOUX

Birthdate: Jun 1959

Nationality: BRITISH

Address: MORNINGTON HOUSE PIPERS END SURREY GU254AW

Date Appointed: 01 Oct 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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NEVILLE RAYMOND MARGISON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 18 ST ANNES COURT OXFORDSHIRE OX119UT

Date Appointed: 01 May 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PROFESSOR GERALD MUSGRAVE

Birthdate: Jul 1942

Nationality: BRITISH

Address: CAMP KEEP CAMP ROAD BUCKINGHAMSHIRE SL97PB

Date Appointed: 29 May 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DONAL O'BRIEN

Birthdate: Jan 1967

Nationality:

Address: 12 DORNCLIFFE ROAD SW65LF

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JESSIE PAK

Birthdate: Aug 1962

Nationality: CHINESE

Address: ROOM K2, 29-F, BLOCK K, BEVERLY HILL, 6 BOARDWOOD ROAD

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RONALD EDWARD SAVAGE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 2 PRIORY MEWS PRIORY FARM ROAD HATFIELD PEVEREL ESSEX CM32ND

Date Appointed: 29 Sep 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR SUNIL PREMCHAND HEMRAJ SHAH

Birthdate: Jan 1960

Nationality: BRITISH

Address: 97 GREEN LANE MIDDLESEX HA88EL

Date Appointed: 24 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CRAIG JOHN SPENDIFF

Birthdate: Jan 1965

Nationality: BRITISH

Address: 220 BAYBERRY LANE NEW JERSEY 07417

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROY ARTHUR STAINES

Birthdate: Nov 1936

Nationality: BRITISH

Address: 9483 RIDGE BOULEVARD BROOKLYN NY 11209

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EDWARD DAVID BERESFORD TEBBS

Birthdate: Sep 1938

Nationality: BRITISH

Address: BELMONT GRANTLEY PLACE CLAREMONT LANE SURREY KT109DR

Date Appointed: 28 Jun 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL THOMAS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 14 SOVEREIGN CRESCENT LEXDEN ROAD ESSEX CO33UZ

Date Appointed: 24 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON TIZARD

Birthdate: Mar 1955

Nationality: OTHER

Address: 2 RYDENS AVENUE SURREY KT123JP

Date Appointed: 31 Jan 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN WILLIAMS

Birthdate: Jul 1947

Nationality: BRITISH

Address: HEMBURY MOUNT AVENUE ESSEX CM132PB

Date Appointed: 24 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM WISE

Birthdate: May 1962

Nationality: BRITISH

Address: HUNTSLAND HOUSE TURNERSHILL WEST SUSSEX RH104HB

Date Appointed: 29 May 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT WISE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 64 BRAKEFIELD ROAD KENT DA139PZ

Date Appointed: 29 May 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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