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CONDUENT PUBLIC SECTOR UK LIMITED

Company number 02840514

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Officers: 34 officers / 31 resignations

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
Country of residence
England
Occupation
Assistant General Counsel

JOLLY, Stuart Michael

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Active
Director
Date of birth
September 1988
Appointed on
27 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
23 March 2023
Nationality
British
Country of residence
England
Occupation
Director

BRICKMAN, Lowell

Correspondence address
2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
20 February 2012

PEFFER, James Michael

Correspondence address
100 Campus Drive, Suite 200, New Jersey, United States, 07932
Role Resigned
Secretary
Appointed on
20 February 2012
Resigned on
18 November 2019

SNOWDON, Claire Ann

Correspondence address
40 Langstone Road, Havant, Hampshire, PO9 1RF
Role Resigned
Secretary
Appointed on
31 January 1999
Resigned on
5 February 2001
Nationality
British

SNOWDON, Lynda Ann

Correspondence address
40 Langstone Road, Langstone, Havant, Hampshire, PO9 1RF
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
29 October 2010
Nationality
British
Occupation
Secretary/Director

SNOWDON, Lynda Ann

Correspondence address
Peg Tiles, 40 Lnagstone Road, Havant, Hampshire
Role Resigned
Secretary
Appointed on
19 August 1993
Resigned on
31 January 1999
Nationality
British
Occupation
Company Secretary

1ST SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
12298342

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
17 January 2023
Resigned on
31 May 2023

UK Limited Company What's this?

Registration number
02707949

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 July 1993
Resigned on
19 August 1993

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
17 January 2023

UK Limited Company What's this?

Registration number
2080589

BORZILLO, Barry

Correspondence address
56 Armadale Street, Armadale, 3143, Australia
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 September 2006
Resigned on
31 July 2009
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

BUCK, Nigel James Irving

Correspondence address
15a Church Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AW
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 March 2004
Resigned on
14 December 2004
Nationality
British
Country of residence
England
Occupation
Manager

BUTTRESS, Paul John

Correspondence address
Wilmington Lodge, Appley Rise, Ryde, Isle Of Wight, PO33 1LE
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 August 1993
Resigned on
1 July 1995
Nationality
British
Occupation
Director

CONDON, Paul Leslie, Lord

Correspondence address
30 Hither Chantlers, Langton Green, Kent, TN3 0BL
Role Resigned
Director
Date of birth
March 1947
Appointed on
9 June 2004
Resigned on
14 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRELL, Adrian Charles

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4AN
Role Resigned
Director
Date of birth
October 1970
Appointed on
5 February 2001
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

HUNT, Richard Duncan

Correspondence address
40 Merrivale Road, Portsmouth, PO2 0TJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 August 1993
Resigned on
31 August 1995
Nationality
British
Occupation
Director

IYENGAR, Srikanth

Correspondence address
9th Floor, 1, Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
July 1974
Appointed on
22 November 2017
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer Europe

LEWIS, Anthony Mark

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4AN
Role Resigned
Director
Date of birth
December 1973
Appointed on
29 October 2010
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

MITCHELL, David

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4AN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 June 2003
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

NEWMAN, Christopher Robert

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Date of birth
June 1985
Appointed on
30 September 2019
Resigned on
13 August 2023
Nationality
British
Country of residence
England
Occupation
Uk Regional Director

ODONOGHUE, Terence

Correspondence address
2 Lea Street, Mount Martha, Melbourne, 3934
Role Resigned
Director
Date of birth
February 1981
Appointed on
15 March 2004
Resigned on
21 September 2006
Nationality
Australian
Occupation
Manager

OVERTON, Gideon

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4AN
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 October 2010
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

PEFFER, James Michael

Correspondence address
100 Campus Drive, Suite 200, New Jersey, United States, 07932
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 November 2017
Resigned on
18 November 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

POWER, Rebecca Jane

Correspondence address
3 Cowper Street, Hawthorns East, Victoria, 3123
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 August 2009
Resigned on
29 October 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

REXFORD, John

Correspondence address
2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 October 2010
Resigned on
21 June 2013
Nationality
Usa
Country of residence
Usa
Occupation
Executive Vice President

SHERIDAN, Kenneth John Patrick

Correspondence address
92 Middle Harbour Road, Lindfield, Nsw 2070, Australia
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 March 2004
Resigned on
16 March 2005
Nationality
Australian
Country of residence
Australia
Occupation
Director

SNOWDON, Lynda Ann

Correspondence address
40 Langstone Road, Langstone, Havant, Hampshire, PO9 1RF
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 July 1995
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNOWDON, Malcolm Ernest

Correspondence address
40 Langstone Road, Langstone, Havant, Hampshire, PO9 1RF
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 December 1996
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SNOWDON, Sadie Helen

Correspondence address
3 The Mews, Langstone High Street, Havant, Hampshire, PO9 1SL
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 July 2002
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

THRASH, Trent

Correspondence address
2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 October 2010
Resigned on
21 June 2013
Nationality
Usa
Country of residence
Usa
Occupation
Vice President

WEARMOUTH, David

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4AN
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 May 2009
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 July 1993
Resigned on
19 August 1993