BROADRIDGE FINANCIAL SOLUTIONS LIMITED

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9 officers / 33 resignations

WONG, Hafiz

Correspondence address
12 Arthur Street, London, England, EC4R 9AB
Role ACTIVE
director
Date of birth
July 1965
Appointed on
1 July 2025
Nationality
British
Occupation
Lawyer
 
Source data

CAMPION, Jonathan Patrick

Correspondence address
12 Arthur Street, London, England, EC4R 9AB
Role ACTIVE
director
Date of birth
September 1980
Appointed on
17 January 2025
Nationality
British
Occupation
Chartered Accountant
 
Source data

BRIGHTEN, Craig Andrew

Correspondence address
12 Arthur Street, London, England, EC4R 9AB
Role ACTIVE
secretary
Appointed on
8 February 2023
 
Source data

SCOTT, Justin William Erskine

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Role ACTIVE
director
Date of birth
September 1970
Appointed on
22 August 2022
Resigned on
17 January 2025
Nationality
British
Occupation
Chief Financial Officer
 
Source data

MATLIN, Laura Perz

Correspondence address
12 Arthur Street, London, England, EC4R 9AB
Role ACTIVE
director
Date of birth
March 1959
Appointed on
13 July 2021
Resigned on
30 June 2025
Nationality
American
Occupation
Director
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-secretary
Appointed on
29 September 2009
Resigned on
7 February 2023
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

CAREY, Thomas Patrick

Correspondence address
12 Arthur Street, London, England, EC4R 9AB
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 July 2009
Nationality
British
Occupation
General Manager
 
Source data

AMSTERDAM, Adam David

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Role ACTIVE
director
Date of birth
November 1960
Appointed on
12 April 2007
Resigned on
30 June 2021
Nationality
American
Occupation
Lawyer
 
Source data

KELLY, David John

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Role ACTIVE
director
Date of birth
May 1957
Appointed on
30 April 2001
Nationality
British
Occupation
Director
 
Source data

DOUVILLE, RICHARD ALAN

Correspondence address
47 COREY LANE, MENDHAM, NEW JERSEY NJ 07945, USA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
10 December 2002
Resigned on
30 April 2003
Nationality
AMERICAN
Occupation
CFO

SINGER, ROBERT JOEL

Correspondence address
28 WHALEN COURT, WEST ORANGE, NJ, USA, 07052
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
10 December 2002
Resigned on
30 March 2007
Nationality
AMERICAN
Occupation
DIRECTOR

LAKE, ELIZABETH

Correspondence address
36 SLOANE COURT WEST, FLAT 5, LONDON, SW3 4TB
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
7 January 2002
Resigned on
30 June 2009
Nationality
CANADIAN
Occupation
EXECUTIVE

Average house price in the postcode SW3 4TB £2,762,000

SAGAR, SHAKTI

Correspondence address
SAGAR 6-3-354, RD 1 BANJARA HILLS, HYDERABAD, ANDHRA PRADESH 500 034, INDIA, FOREIGN
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
1 November 2001
Resigned on
10 December 2002
Nationality
INDIAN
Occupation
NONE

PAK, JESSIE

Correspondence address
FLAT K2 29-F BLOCK K BEVERLEY HILL, 6 BOARDWOOD ROAD, HAPPY VALLEY, HONG KONG
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
3 May 2000
Resigned on
10 December 2002
Nationality
CHINESE
Occupation
DIRECTOR

HOGAN, JOHN

Correspondence address
36 GLENBY LANE, BROOKVILLE, NY 11545, USA, 11545
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
3 May 2000
Resigned on
10 December 2002
Nationality
AMERICAN
Occupation
DIRECTOR

THOMAS, PAUL MICHAEL

Correspondence address
14 SOVEREIGN CRESCENT, LEXDEN ROAD, COLCHESTER, ESSEX, CO3 3UZ
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
3 May 2000
Resigned on
10 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO3 3UZ £875,000

BANNISTER, DAVID WILLIAM

Correspondence address
5 THE HIIL CHURCH HILL, CATERHAM, SURREY, CR3 6SD
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
4 March 1998
Resigned on
10 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR3 6SD £328,000

SPENDIFF, CRAIG JOHN

Correspondence address
220 BAYBERRY LANE, FRANKLIN LAKES, NEW JERSEY, USA, 07417
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
4 March 1998
Resigned on
10 December 2002
Nationality
BRITISH
Occupation
CHIEF OPERATING DIRECTOR

STAINES, ROY ARTHUR

Correspondence address
9483 RIDGE BOULEVARD, BROOKLYN, NEW YORK, NY 11209, USA
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
11 February 1998
Resigned on
10 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAMS, TERENCE JOHN

Correspondence address
HEMBURY, MOUNT AVENUE, SHENFIELD, ESSEX, CM13 2PB
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
8 January 1998
Resigned on
29 March 2002
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode CM13 2PB £2,102,000

APPLETON, DAVID HUW

Correspondence address
FLAT 17 BLOCK 43 BAGUIO VILLA, 550 VICTORIA ROAD, POK FU LAM, HONG KONG
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
8 January 1998
Resigned on
25 September 1998
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

SHAH, Sunil Premchand Hemraj

Correspondence address
97 Green Lane, Edgware, Middlesex, HA8 8EL
Role RESIGNED
director
Date of birth
February 1960
Appointed on
8 January 1998
Resigned on
28 March 2002
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode HA8 8EL £989,000

KOCZWARA, FREDERICK

Correspondence address
5 CHIPPEWA COURT, HOLMDEL, MONMOUTH COUNTY, NEW JERSEY, USA, 07733
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
8 January 1998
Resigned on
10 December 2002
Nationality
AMERICAN
Occupation
DIRECTOR

O'BRIEN, DONAL

Correspondence address
12 DORNCLIFFE ROAD, LONDON, SW6 5LF
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
11 November 1997
Resigned on
10 December 2002
Nationality
NATIONALITY UNKNOWN
Occupation
DIRECTOR

Average house price in the postcode SW6 5LF £2,820,000

BLOOMER, STEPHEN JOHN

Correspondence address
FLAXLANDS COTTAGE, WOOTTEN BASSETT, WILTSHIRE, SN4 8DY
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
11 November 1997
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN4 8DY £758,000

BYRNES, JOHN

Correspondence address
FLAT 115 CRANMER ROAD, WHITEHEADS GROVE, LONDON, SW3 3HE
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
11 November 1997
Resigned on
18 October 2001
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode SW3 3HE £2,028,000

PATERSON, DUNCAN

Correspondence address
610 DUNCAN HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3PP
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
11 November 1997
Resigned on
25 September 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DALY, RICHARD

Correspondence address
16 TIDEWAY LANE, EAST NORTHPORT, NEW YORK, USA, 11731
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
8 January 1997
Resigned on
10 December 2002
Nationality
AMERICAN
Occupation
DIRECTOR

HAVILAND, RICHARD

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

GRIFFITHS, PHILIP JOHN

Correspondence address
THE WYKE, HOLKERING ROAD, WOKING, SURREY, GU22 7HP
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
8 October 1996
Resigned on
24 November 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

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

MACDONALD, RODERICK

Correspondence address
SOMERLED HOUSE, LONGAFORD WAY, HUTTON, ESSEX, CM13 2LT
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
3 January 1995
Resigned on
22 July 1996
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode CM13 2LT £1,838,000

KOEHRER, RALPH WILLIAM

Correspondence address
29 SUFFOLK LANE, PRINCETON JUNCTION, NEW JERSEY, USA, 08550
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
30 October 1993
Resigned on
1 November 1996
Nationality
BRITISH
Occupation
EXECUTIVE

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
28 June 1993
Resigned on
29 September 2009
Nationality
BRITISH

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

GRIFFITHS, PHILIP JOHN

Correspondence address
4 COOMBE HILL COURT, ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4UL
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
28 June 1993
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 4UL £1,943,000

BENSON, JAMES BRACKEN

Correspondence address
110 RIVERSIDE DRIVE, NEW YORK NEW YORK 10024, USA
Role RESIGNED
Secretary
Appointed on
2 March 1993
Resigned on
30 October 1993
Nationality
AMERICAN
Occupation
BUSINESSMAN

WESTON, JOSH SAUL

Correspondence address
217 CHRISTOPHER STREET, MOUNTCLAIR, NEW JERSEY, USA, 07042
Role RESIGNED
Director
Date of birth
December 1928
Appointed on
2 March 1993
Resigned on
12 August 1996
Nationality
US CITIZEN
Occupation
EXECUTIVE

WEINBACH, ARTHUR F

Correspondence address
1 TWIN OAK ROAD, SHORT HILLS, NEW JERSEY, UNITED STATES OF AMERICA, 07078
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
2 March 1993
Resigned on
10 December 2002
Nationality
AMERICAN
Occupation
BUSINESSMAN

BENSON, JAMES BRACKEN

Correspondence address
110 RIVERSIDE DRIVE, NEW YORK NEW YORK 10024, USA
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
2 March 1993
Resigned on
30 March 2007
Nationality
AMERICAN
Occupation
DIRECTOR

IRWIN, FREDERICKF BENEDICT

Correspondence address
AM SANDBERG 48, 6000 FRANKFURT AM MAIN 70, WEST GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
30 October 1992
Resigned on
29 April 1993
Nationality
BRITISH
Occupation
DIRECTOR

THOMPSON, DAVID FREDERICK

Correspondence address
33 RUSSELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2LP
Role RESIGNED
Secretary
Appointed on
30 October 1992
Resigned on
29 April 1993
Nationality
BRITISH

Average house price in the postcode HA6 2LP £2,851,000

MILLER, PETER LAWRENCE

Correspondence address
3 HEYDONS CLOSE, ST ALBANS, HERTFORDSHIRE, AL3 5SF
Role RESIGNED
Secretary
Appointed on
30 October 1992
Resigned on
30 October 1993
Nationality
BRITISH
Occupation
UK GENERAL MANAGER

Average house price in the postcode AL3 5SF £1,583,000

BONIFACE, DEREK BERNARD

Correspondence address
15 RIVER MOUNT, WALTON ON THAMES, SURREY, KT12 2PP
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
30 October 1992
Resigned on
29 April 1993
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

Average house price in the postcode KT12 2PP £1,681,000

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