CERIDIAN HOLDINGS UK LIMITED

03102686
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE, 10TH FLOOR
LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPACTSELECT LIMITED 15 Sep 1995 - 02 Oct 1995
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 17 Oct 2016

Appointment Type: C

Other Appointments: None

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MR NICHOLAS DAVID CUCCI

Birthdate: Feb 1961

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 15 Jun 2016

Appointment Type: D

Other Appointments: None

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MR JEFFREY SCOTT JACOBS

Birthdate: Dec 1975

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 30 Jun 2020

Appointment Type: D

Other Appointments: None

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MRS WENDY ELIZABETH MUIRHEAD

Birthdate: Aug 1980

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 07 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 15 Jun 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR CHARLES ANDREW DRAYSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE FLOWER KNOTT WARINGS GREEN ROAD, HOCKLEY HEATH WEST MIDLANDS B946BL

Date Appointed: 08 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR. WILLIAM EVERETT MCDONALD

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 5408 KELLOGG AVENUE MINNESOTA 55424

Date Appointed: 12 Aug 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR NIGEL GRAHAM POLGLASS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE ELMS - 1 CHURCH STREET NORTH MARSTON BUCKINGHAMSHIRE MK183PH

Date Appointed: 04 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES EDWARD POND

Birthdate: Jun 1958

Nationality: BRITISH

Address: 86 WILLIAMSON WAY HERTFORDSHIRE WD38GL

Date Appointed: 01 Jan 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE MARY RAISON

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE GRANGE READING ROAD CANE END BERKSHIRE RG49HE

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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ALLAN REID SHAW

Birthdate: Aug 1956

Nationality: BRITISH

Address: 14255 VALLEY VIEW DRIVE EDEN PRAIRIE MN 55344

Date Appointed: 25 Sep 1995

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GRAHAM BLACKMORE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 ORCHARD DRIVE HERTFORDSHIRE WD35QL

Date Appointed: 23 Apr 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES BOTHA

Birthdate: May 1967

Nationality: BRITISH

Address: 269 SHINFIELD ROAD RG28HF

Date Appointed: 08 Aug 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD BURKLE

Birthdate: Sep 1943

Nationality: AMERICAN

Address: 1455 KINGSWOOD LANE EAGAN DAKOTA

Date Appointed: 31 Mar 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ARTHUR GITAJN

Birthdate: Jun 1952

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 03 Oct 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DAVID BRUCE KUHNAU

Birthdate: Apr 1953

Nationality: USA

Address: 16240 HARVARD LANE MN 55044

Date Appointed: 01 Jan 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GREGORY JASON MACFARLANE

Birthdate: Jan 1970

Nationality: CANADIAN

Address: 2104 KENWOOD PARKWAY MINNESOTA MN55405

Date Appointed: 23 Apr 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MS LOIS MARIE MARTIN

Birthdate: Oct 1962

Nationality: UNITED STATES

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 15 Jun 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR. WILLIAM EVERETT MCDONALD

Birthdate: Jan 1965

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 15 Jun 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MARK MERRICK

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 08 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DOUGLAS CRAIG NEVE

Birthdate: Jul 1955

Nationality: US

Address: 10797 PURDEY ROAD MINNESOTA MN 55347

Date Appointed: 08 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRAHAM POLGLASS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE ELMS - 1 CHURCH STREET NORTH MARSTON BUCKINGHAMSHIRE MK183PH

Date Appointed: 04 Feb 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE MARY RAISON

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE GRANGE READING ROAD CANE END BERKSHIRE RG49HE

Date Appointed: 23 Feb 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DOUGLAS HUGH SAWERS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 PAULET CLOSE ELVETHAM HEATH HAMPSHIRE GU511JS

Date Appointed: 01 Mar 2005

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT STEWART

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 11291 LANDING ROAD EDEN PRAIRIE MN 55347

Date Appointed: 04 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR NICK RICHARD TRESTON

Birthdate: Sep 1966

Nationality: IRISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 01 Jan 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID WOODWARD

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 08 Mar 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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FRED PETER ZIELINSKI

Birthdate: Sep 1937

Nationality: AMERICAN

Address: 5441 ROWLAND PARK ROAD MN55343

Date Appointed: 25 Sep 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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