CompaniesInTheUK

AUTOMATIC DATA PROCESSING LIMITED

Company number 00949665 ·

Active

4 officers / 23 resignations

Jeffrey PHIPPS

Director Active
Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Appointed
2025-08-29
Nationality
British
Country of residence
England
Date of birth
September 1968

Benjamin DALE-GOUGH

Director Active
Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Appointed
2024-04-10
Nationality
British
Country of residence
England
Date of birth
October 1975

Virginia MAGLIULO

Director Active
Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Appointed
2024-04-10
Nationality
Italian
Country of residence
Spain
Date of birth
October 1968

MRS Lorna WAKE

Director Active
Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Appointed
2016-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1976

Sirsha HALDAR

Director Resigned
Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Appointed
2022-09-01
Resigned
2025-08-29
Nationality
Indian
Country of residence
England
Date of birth
January 1971

David JOHNSON

Director Resigned
Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Appointed
2019-11-11
Resigned
2023-08-31
Nationality
British
Country of residence
England
Date of birth
January 1972

MR Donald Edward MCGUIRE

Director Resigned
Correspondence address
2 The Causeway, Staines-Upon-Thames, England, TW18 3BF
Appointed
2019-11-11
Resigned
2024-04-15
Nationality
Canadian
Country of residence
England
Date of birth
December 1959

Jeffrey Lewis PHIPPS

Director Resigned
Correspondence address
Automatic Data Processing Ltd Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Appointed
2016-04-06
Resigned
2022-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

David FOSKETT

Director Resigned
Correspondence address
Automatic Data Processing Ltd Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Appointed
2014-11-03
Resigned
2016-04-05
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1976

Peter HADLEY

Director Resigned
Correspondence address
Syward Place Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Appointed
2013-11-01
Resigned
2019-10-14
Nationality
British
Country of residence
United States
Date of birth
December 1972

Sheona Dzintra FINNEGAN

Director Resigned
Correspondence address
Automatic Data Processing Ltd Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Appointed
2013-11-01
Resigned
2016-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1974

MRS Maria Charlotta BLACK

Director Resigned
Correspondence address
Syward Place Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Appointed
2013-05-29
Resigned
2014-11-03
Nationality
Swedish
Country of residence
United States
Date of birth
December 1973

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Appointed
2010-04-05
Resigned
2018-12-05

MR Michael Anthony BONARTI

Director Resigned
Correspondence address
76 Edgemont Road, Upper Montclair, New Jersey
Appointed
2009-03-10
Resigned
2013-11-01
Nationality
American
Country of residence
United States
Date of birth
August 1965

Donald Edward MCGUIRE

Director Resigned
Correspondence address
Syward Place Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Appointed
2007-08-29
Resigned
2013-11-01
Nationality
Canadian
Country of residence
Uk
Date of birth
December 1959

Philippe LESUEUR

Director Resigned
Correspondence address
31 Avenue Berryer, Maisons-Laffitte, F-78600, France
Appointed
2003-03-10
Resigned
2007-05-23
Nationality
French
Country of residence
France
Date of birth
September 1951

Yves LIBIOULLE

Director Resigned
Correspondence address
35 Route De Namur, Eghezee, B-5310, Belgium
Appointed
2001-09-13
Resigned
2002-02-04
Nationality
Belgian
Date of birth
February 1962

MR Ties OVEREINDER

Director Resigned
Correspondence address
Colombialaan 9/4, Brussels, Belgium, 1000
Appointed
2001-09-13
Resigned
2002-02-04
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
September 1947

Jose Antonio ITURRIOZ

Director Resigned
Correspondence address
Larralde Berria, Amotz, Sen Pere, France, 64310
Appointed
1999-12-22
Resigned
2003-03-10
Nationality
Spanish
Date of birth
June 1945

Alan John BRENNAN

Director Resigned
Correspondence address
44 Elgin Mansions, Elgin Avenue, London, W9 1JN
Appointed
1999-12-22
Resigned
2007-08-31
Nationality
Irish
Date of birth
September 1962

MR Michael Devis KENNEY

Secretary Resigned
Correspondence address
13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Appointed
1999-01-28
Resigned
2000-03-01
Nationality
British

Richard HAVILAND

Director Resigned
Correspondence address
275 Kinnelon Road, Kinnelon, New Jersey, Usa, 07045
Appointed
1996-10-18
Resigned
2001-06-30
Nationality
American
Date of birth
May 1946

James Bracken BENSON

Director Resigned
Correspondence address
110 Riverside Drive, New York New York 10024, Usa
Appointed
1996-10-18
Resigned
2009-03-10
Nationality
American
Date of birth
March 1945

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Appointed
1992-11-11
Resigned
2010-04-05

Fred Seymour LAFER

Director Resigned
Correspondence address
44 Mandeville Drive, Montclair, New Jersey, Usa, FOREIGN
Resigned
1996-08-12
Nationality
Us Citizen
Date of birth
March 1929

Josh Saul WESTON

Director Resigned
Correspondence address
405 Route 3, Clifton, New Jersey, Usa, CHANNEL
Resigned
1996-08-12
Nationality
Us Citizen
Date of birth
December 1928

Philip John GRIFFITHS

Director Resigned
Correspondence address
The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
Resigned
1999-12-22
Nationality
British
Date of birth
April 1948