BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED

02860957
193 MARSH WALL LONDON UNITED KINGDOM E14 9SG

People & Contacts

Contact Details
Registered Address 193
MARSH WALL LONDON UNITED KINGDOM

E14 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILCO INTERNATIONAL 11 Oct 1993 - 23 Dec 1993
WILCO INTERNATIONAL LIMITED 23 Dec 1993 - 20 Oct 1997
BUNHILL 05 Oct 1993 - 11 Oct 1993
ADP BROKERAGE INTERNATIONAL LIMITED 20 Oct 1997 - 05 Feb 2007
People

Current directors

MR CRAIG ANDREW BRIGHTEN

Birthdate: N/A

Nationality:

Address: 193 MARSH WALL E149SG

Date Appointed: 08 Feb 2023

Appointment Type: C

Other Appointments: None

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MR THOMAS PATRICK CAREY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 193 MARSH WALL E149SG

Date Appointed: 01 Jul 2009

Appointment Type: D

Other Appointments: None

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LAURA PERZ MATLIN

Birthdate: Feb 1959

Nationality: AMERICAN

Address: C/O BROADRIDGE 193 MARSH WALL E149SG

Date Appointed: 13 Jul 2021

Appointment Type: D

Other Appointments: None

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MR JUSTIN WILLIAM ERSKINE SCOTT

Birthdate: Aug 1970

Nationality: BRITISH

Address: 193 MARSH WALL E149SG

Date Appointed: 22 Aug 2022

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: 01 Nov 2000

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 29 Sep 2009

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR TERENCE JOHN WILLIAMS

Birthdate: Jul 1947

Nationality: BRITISH

Address: HEMBURY MOUNT AVENUE ESSEX CM132PB

Date Appointed: 05 Oct 1993

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR ADAM DAVID AMSTERDAM

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 193 MARSH WALL E149SG

Date Appointed: 12 Apr 2007

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DAVID APPLETON

Birthdate: Mar 1961

Nationality: BRITISH

Address: REASON HILL WESTERHILL ROAD COXHEATH KENT ME174BT

Date Appointed: 09 Nov 1995

Date Resigned: Sep 1998

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: 04 Mar 1998

Date Resigned: Oct 2002

Appointment Type: PD

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: 21 Oct 2002

Date Resigned: Mar 2007

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: 02 May 1994

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOHN BYRNES

Birthdate: Dec 1960

Nationality: AMERICAN

Address: FLAT 115 CRANMER ROAD WHITEHEADS GROVE SW33HE

Date Appointed: 09 Nov 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK COOK

Birthdate: Jul 1946

Nationality: BRITISH

Address: LOTHLORIEN PARK VIEW ROAD SURREY CR37DH

Date Appointed: 05 Oct 1993

Date Resigned: Jul 1995

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: 08 Jan 1997

Date Resigned: Oct 2002

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: 21 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JOSEPH FREITAS

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 109 GRACE CHURCH STREET NEW YORK 10580

Date Appointed: 28 Apr 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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STEVEN ANDREW JOACHIM

Birthdate: Jul 1949

Nationality: US

Address: 11 SENTRY COURT BASKING RIDGE NJ 07920

Date Appointed: 02 May 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KELLY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 193 MARSH WALL E149SG

Date Appointed: 30 Apr 2001

Date Resigned: Aug 2022

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: 02 May 1994

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RALPH WILLIAM KOEHRER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 29 SUFFOLK LANE NEW JERSEY 08550

Date Appointed: 02 May 1994

Date Resigned: Feb 1997

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: 22 Sep 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DONAL O'BRIEN

Birthdate: Jan 1967

Nationality:

Address: 12 DORNCLIFFE ROAD SW65LF

Date Appointed: 06 Feb 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DUNCAN PATERSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 610 DUNCAN HOUSE DOLPHIN SQUARE SW1V3PP

Date Appointed: 27 Sep 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN TIMOTHY PHILLIPS

Birthdate: Apr 1944

Nationality: BRITISH

Address: HORNBILL PLAINS ROAD TOLLESHUNT MAJOR ESSEX CM98NA

Date Appointed: 02 May 1994

Date Resigned: Nov 1995

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: 06 Feb 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ROBERT JOEL SINGER

Birthdate: Dec 1942

Nationality: AMERICAN

Address: 28 WHALEN COURT NJ 07052

Date Appointed: 21 Oct 2002

Date Resigned: Mar 2007

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: 04 Mar 1998

Date Resigned: Oct 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: 14 Feb 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MARK IVAN SWANN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 BRANGBOURNE ROAD KENT BR14LH

Date Appointed: 28 Jun 1994

Date Resigned: Feb 1997

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: 05 Oct 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Oct 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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