AUTOMATIC DATA PROCESSING LIMITED

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6 officers / 18 resignations

DALE-GOUGH, Benjamin

Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Role ACTIVE
director
Date of birth
October 1975
Appointed on
10 April 2024
Nationality
British
Occupation
Service Director
 
Source data

Average house price in the postcode TW18 3BF £19,154,000

MAGLIULO, Virginia

Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Role ACTIVE
director
Date of birth
October 1968
Appointed on
10 April 2024
Nationality
Italian
Occupation
Managing Director
 
Source data

Average house price in the postcode TW18 3BF £19,154,000

JOHNSON, David

Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Role ACTIVE
director
Date of birth
January 1972
Appointed on
11 November 2019
Resigned on
31 August 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode TW18 3BF £19,154,000

WAKE, Lorna

Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Role ACTIVE
director
Date of birth
June 1976
Appointed on
1 July 2016
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode TW18 3BF £19,154,000

PHIPPS, JEFFREY LEWIS

Correspondence address
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Role ACTIVE
Director
Date of birth
September 1968
Appointed on
6 April 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

HADLEY, PETER

Correspondence address
SYWARD PLACE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Role ACTIVE
Director
Date of birth
December 1972
Appointed on
1 November 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCGUIRE, Donald Edward

Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Role RESIGNED
director
Date of birth
December 1959
Appointed on
11 November 2019
Resigned on
15 April 2024
Nationality
Canadian
Occupation
Director
 
Source data

Average house price in the postcode TW18 3BF £19,154,000

FOSKETT, DAVID

Correspondence address
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
3 November 2014
Resigned on
5 April 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

FINNEGAN, SHEONA DZINTRA

Correspondence address
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
1 November 2013
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BLACK, MARIA CHARLOTTA

Correspondence address
SYWARD PLACE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
29 May 2013
Resigned on
3 November 2014
Nationality
SWEDISH
Occupation
MANAGING DIRECTOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
5 April 2010
Resigned on
5 December 2018
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

BONARTI, MICHAEL ANTHONY

Correspondence address
76 EDGEMONT ROAD, UPPER MONTCLAIR, NEW JERSEY
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 March 2009
Resigned on
1 November 2013
Nationality
AMERICAN
Occupation
ATTORNEY

LESUEUR, PHILIPPE

Correspondence address
31 AVENUE BERRYER, MAISONS-LAFFITTE, F-78600, FRANCE
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
10 March 2003
Resigned on
23 May 2007
Nationality
FRENCH
Occupation
DIRECTOR

LIBIOULLE, YVES

Correspondence address
35 ROUTE DE NAMUR, EGHEZEE, B-5310, BELGIUM
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
13 September 2001
Resigned on
4 February 2002
Nationality
BELGIAN
Occupation
BUSINESSMAN

OVEREINDER, TIES

Correspondence address
COLOMBIALAAN 9/4, BRUSSELS, BELGIUM, 1000
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
13 September 2001
Resigned on
4 February 2002
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

BRENNAN, ALAN JOHN

Correspondence address
44 ELGIN MANSIONS, ELGIN AVENUE, LONDON, W9 1JN
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
22 December 1999
Resigned on
31 August 2007
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode W9 1JN £1,166,000

ITURRIOZ, JOSE ANTONIO

Correspondence address
LARRALDE BERRIA, AMOTZ, SEN PERE, FRANCE, 64310
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
22 December 1999
Resigned on
10 March 2003
Nationality
SPANISH
Occupation
DIRECTOR

KENNEY, MICHAEL DEVIS

Correspondence address
13 BLUEBELL DRIVE, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3EF
Role RESIGNED
Secretary
Appointed on
28 January 1999
Resigned on
1 March 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG7 3EF £878,000

HAVILAND, RICHARD

Correspondence address
275 KINNELON ROAD, KINNELON, NEW JERSEY, USA, 07045
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
18 October 1996
Resigned on
30 June 2001
Nationality
AMERICAN
Occupation
ACCOUNTANT

BENSON, JAMES BRACKEN

Correspondence address
110 RIVERSIDE DRIVE, NEW YORK NEW YORK 10024, USA
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
18 October 1996
Resigned on
10 March 2009
Nationality
AMERICAN
Occupation
DIRECTOR

LAFER, FRED SEYMOUR

Correspondence address
44 MANDEVILLE DRIVE, MONTCLAIR, NEW JERSEY, USA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1929
Appointed on
11 November 1992
Resigned on
12 August 1996
Nationality
US CITIZEN
Occupation
EXECUTIVE

GRIFFITHS, PHILIP JOHN

Correspondence address
THE WYKE, HOLKERING ROAD, WOKING, SURREY, GU22 7HP
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
11 November 1992
Resigned on
22 December 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU22 7HP £2,471,000

WESTON, JOSH SAUL

Correspondence address
405 ROUTE 3, CLIFTON, NEW JERSEY, USA, CHANNEL
Role RESIGNED
Director
Date of birth
December 1928
Appointed on
11 November 1992
Resigned on
12 August 1996
Nationality
US CITIZEN
Occupation
EXECUTIVE

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Secretary
Appointed on
11 November 1992
Resigned on
5 April 2010
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

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