BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

Company number 01956139

20 officers / 17 resignations

AMSTERDAM, Adam David

• Correspondence address: 21 Pollard Road, Mountain Lakes, New Jersey, 07046, Usa, FOREIGN
• Role: Director
• Date of birth: November 1960
• Appointed on: 15 May 2007
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

CAREY, Thomas Patrick

• Correspondence address: Ruthven Lodge, London Road, Cuckfield, West Sussex, RH17 5EU
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KELLY, David John

• Correspondence address: 13 Hinchley Drive, Esher, Surrey, KT10 0BZ
• Role: Director
• Date of birth: May 1957
• Appointed on: 10 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 30 November 1991
• Resigned on: 29 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 12 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BENSON, James Bracken

• Correspondence address: 110 Riverside Drive, New York New York 10024, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 October 1996
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Director

BYRNES, John

• Correspondence address: Flat 115 Cranmer Road, Whiteheads Grove, London, SW3 3HE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 February 1998
• Resigned on: 18 October 2001
• Nationality: American
• Occupation: Director

CASALE, Robert

• Correspondence address: 154-3 Mountview Lane, Bernardsville, New Jersey 07924, Usa
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 30 November 1991
• Resigned on: 10 December 2002
• Nationality: American
• Occupation: Executive

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

FAULKES, Roger

• Correspondence address: 11 Jenner Road, Guildford, Surrey, GU1 3PH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 November 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Managing Director

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: 6 March 1998
• Nationality: British
• Occupation: Managing Director

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: 10 November 1993
• Resigned on: 3 January 1995
• Nationality: British
• Occupation: Director

HAVILAND, Richard

• Correspondence address: 275 Kinnelon Road, Kinnelon, New Jersey, Usa, 07045
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 October 1996
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Accountant

LAKE, Elizabeth

• Correspondence address: 36 Sloane Court West, Flat 5, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 September 2003
• Resigned on: 30 June 2009
• Nationality: Canadian
• Occupation: Executive

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: Managing Director

PATERSON, Duncan

• Correspondence address: 610 Duncan House, Dolphin Square, London, SW1V 3PP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 February 1998
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Managing Director

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: 1 August 2005
• Nationality: American
• Occupation: Director

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 before: 30 November 1991
• Resigned on: 10 December 2002
• Nationality: American
• Occupation: Snr Corp Vp & Chief Admin Offi

WESTON, Josh Saul

• Correspondence address: 217 Christopher Street, Mountclair, New Jersey, Usa, 07042
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 30 November 1991
• Resigned on: 12 August 1996
• Nationality: Us Citizen
• Occupation: Executive

WILLIAMS, Terence John

• Correspondence address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 February 1998
• Resigned on: 29 March 2002
• Nationality: British
• Country of residence: Portugal
• Occupation: Director