CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

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6 officers / 23 resignations

BAKER, Amanda Rachael

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role ACTIVE
director
Date of birth
September 1977
Appointed on
28 January 2025
Nationality
British
Occupation
Director
 
Source data

1ST SECRETARIES LIMITED

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role ACTIVE
corporate-secretary
Appointed on
14 June 2023
Resigned on
1 March 2024
 
Source data

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House Churchill Way, Cardiff, Wales, CF10 2HH
Role ACTIVE
corporate-secretary
Appointed on
17 January 2023
Resigned on
31 May 2023
 
Source data

MACKINDER, Simon Dylan

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role ACTIVE
director
Date of birth
April 1976
Appointed on
30 September 2019
Resigned on
30 January 2025
Nationality
British
Occupation
Finance Director
 
Source data

FROW, Richard Martin Roger

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role ACTIVE
director
Date of birth
July 1972
Appointed on
30 September 2019
Nationality
British
Occupation
Assistant General Counsel
 
Source data

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
Ground Floor 32 Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
Role ACTIVE
corporate-secretary
Appointed on
2 March 2004
Resigned on
17 January 2023
 
Source data

Average house price in the postcode LS1 2QH £1,732,000

VERZIJL, SIMON

Correspondence address
7 P.J. OUDWEG, ALMERE, NETHERLANDS, CH 1314
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
19 October 2017
Resigned on
1 January 2019
Nationality
DUTCH
Occupation
BUSINESS EXECUTIVE

IYENGAR, SRIKANTH

Correspondence address
9TH FLOOR, 1 ANGEL COURT, LONDON, ENGLAND, EC2R 7HJ
Role RESIGNED
Director
Date of birth
July 1974
Appointed on
19 October 2017
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER EUROPE

Average house price in the postcode EC2R 7HJ £111,000

PEFFER, JAMES MICHAEL

Correspondence address
2828 N. HASKELL AVENUE, DALLAS, TEXAS, UNITED STATES, 75204
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
4 November 2015
Resigned on
18 November 2019
Nationality
AMERICAN
Occupation
ATTORNEY

BRANCH, IAN

Correspondence address
BRIDGE HOUSE OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HS
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
28 January 2014
Resigned on
24 March 2017
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode UB8 1HS £29,755,000

PEFFER, JAMES MICHAEL

Correspondence address
2828 N HASKELL AVENUE, DALLAS, TEXAS, UNITED STATES, 75204
Role RESIGNED
Secretary
Appointed on
20 February 2012
Resigned on
18 November 2019
Nationality
NATIONALITY UNKNOWN

OVERTON, GIDEON

Correspondence address
160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
25 November 2011
Resigned on
5 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

MCCLUNG, GILBERT

Correspondence address
160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN
Role RESIGNED
Secretary
Appointed on
12 November 2010
Resigned on
1 December 2011
Nationality
NATIONALITY UNKNOWN

LEWIS, ANTHONY MARK

Correspondence address
FLAT 5 1 HOLLAND GROVE, LONDON, SW9 6DG
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
29 May 2009
Resigned on
25 November 2011
Nationality
BRITISH
Occupation
TAX MANAGER

Average house price in the postcode SW9 6DG £682,000

BRICKMAN, LOWELL K

Correspondence address
4024 ENCLAVE MESA CIRCLE, AUSTIN, TEXAS 78731, USA
Role RESIGNED
Secretary
Appointed on
14 December 2007
Resigned on
20 February 2012
Nationality
UNITED STATES
Occupation
ATTORNEY AT LAW

HALLIBURTON, DEREK BRIAN

Correspondence address
2432 FORTUNE DRIVE, SUITE 120, LEXINGTON, KENTUCKY, 40509, USA
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
25 October 2007
Resigned on
30 November 2017
Nationality
AMERICAN
Occupation
BUSINESS MANAGER

KYSER, KEVIN RAY

Correspondence address
5336 BRECKENRIDGE CT,, FRISCO, TX 75034, USA
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
19 October 2006
Resigned on
25 October 2007
Nationality
USA
Occupation
BUSINESS MANAGER

WOOD, ROBERT

Correspondence address
20 WARFIELD ROAD, WARFIELD, BERKSHIRE, RG42 2JY
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
24 April 2006
Resigned on
28 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG42 2JY £971,000

CHILTON, ROBERT PRITCHETT

Correspondence address
2831 CAVE HOLLOW WAY, BOUNTIFUL, UTAH 84010, U.S.A.
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
20 February 2006
Resigned on
24 April 2006
Nationality
AMERICAN
Occupation
BUSINESS MANGER

TOURANEY, RAMESH

Correspondence address
38 SOUTH LODGE, CIRCUS ROAD, LONDON, NW8 9ES
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
15 December 2005
Resigned on
3 October 2008
Nationality
SPANISH
Occupation
CFO

Average house price in the postcode NW8 9ES £2,293,000

STONES, BRIAN SCOTT

Correspondence address
32 BRACKEN GARDENS, BARNES, LONDON, SW13 9HW
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
15 March 2005
Resigned on
19 October 2006
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

Average house price in the postcode SW13 9HW £2,165,000

LONDON, JOHN ANDREW

Correspondence address
3517 HEARST CASTLE WAY, PLANO, TEXAS 75025, USA
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
15 March 2005
Resigned on
15 December 2005
Nationality
AMERICAN
Occupation
BUSINESS MANAGER

JENKINS, ANDREW

Correspondence address
HANS ROELLI STRASSE 24B, FORCH, MAUR 8127, SWITZERLAND
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
17 January 2005
Resigned on
30 July 2008
Nationality
AMERICAN
Occupation
OUTSOURCING SERVICES

DECKELMAN, WILLIAM

Correspondence address
3105 CORNELL AVE, DALLAS, 75205, TEXAS
Role RESIGNED
Secretary
Appointed on
11 July 2000
Resigned on
14 December 2007
Nationality
AMERICAN

VINEYARD, NANCY PRUITT

Correspondence address
2828 N HASKELL AVENUE, DALLAS, TEXAS, USA, 75204
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
11 July 2000
Resigned on
4 November 2015
Nationality
AMERICAN
Occupation
DIRECTOR

BLODGETT, TOM

Correspondence address
4835 FAULKIRK, LEXINGTON, KENTUCKY 40509, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
11 July 2000
Resigned on
15 March 2005
Nationality
AMERICAN
Occupation
DIRECTOR

BLODGETT, LYNN

Correspondence address
1802 LANTANA COURT, SOUTHLAKE, TEXAS, 76092, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
11 July 2000
Resigned on
15 March 2005
Nationality
USA
Occupation
DIRECTOR

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
27 June 2000
Resigned on
11 July 2000
Nationality
OTHER

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Director
Appointed on
27 June 2000
Resigned on
11 July 2000
Nationality
OTHER
Occupation
CORPORATE BODY
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