DST PROCESS SOLUTIONS LIMITED

Company number 07269757 ·

Active

1 officer / 8 resignations

Eoin LYONS

Director Active
Correspondence address
Ss&C Ropemaker Street, London, England, EC2Y 9AW
Appointed
2026-03-01
Nationality
Irish
Country of residence
England
Date of birth
August 1972

Brian N. SCHELL

Director Resigned
Correspondence address
Platinum House St. Marks Hill, Surbiton, England, KT6 4QD
Appointed
2023-11-30
Resigned
2026-03-03
Nationality
American
Country of residence
United States
Date of birth
August 1965

MR Patrick John Louis PEDONTI

Director Resigned
Correspondence address
Platinum House St. Marks Hill, Surbiton, England, KT6 4QD
Appointed
2018-04-16
Resigned
2023-11-30
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
December 1951

MR ROBERT WYN EVANS

Secretary Resigned
Correspondence address
DST HOUSE ST MARK'S HILL, SURBITON, SURREY, UNITED KINGDOM, KT6 4QD
Appointed
2011-12-01
Resigned
2018-07-31
Nationality
NATIONALITY UNKNOWN

MR GREGG GIVENS

Director Resigned
Correspondence address
DST HOUSE ST MARKS HILL, SURBITON, SURREY, KT6 4QD
Appointed
2010-06-10
Resigned
2018-04-16
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1960

MITRE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Appointed
2010-06-01
Resigned
2010-06-10
Nationality
BRITISH

MITRE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Appointed
2010-06-01
Resigned
2010-06-10
Nationality
NATIONALITY UNKNOWN

MITRE SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
MITRE HOUSE 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Appointed
2010-06-01
Resigned
2010-06-10
Nationality
BRITISH

MR William George Henry YUILL

Director Resigned
Correspondence address
26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
Appointed
2010-06-01
Resigned
2010-06-10
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
September 1961