SS&C TECHNOLOGIES LIMITED

Company number 02916734

15 officers / 14 resignations

PEDONTI, Patrick John Louis

• Correspondence address: 80 Lamberton Road, Windsor, Ct, United States, 06095
• Role: Director
• Date of birth: December 1951
• Appointed on: 31 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HEASMAN, Laurence James

• Correspondence address: The Old Vicarage, Saint Johns Road, Stansted, Essex, CM24 8JP
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 9 September 2000
• Nationality: British

HELMBRECHT, Steven Michael

• Correspondence address: 150 Minories, London, EC3N 1LS
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Vp

LEADLEY, Robert

• Correspondence address: 39 Wallorton Gardens, East Sheen, London, SW14 8DX
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Information Technology

MILNE, Kevin Lawrence

• Correspondence address: 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Snr Vice President

SHAMES, Jerrold Michael

• Correspondence address: 13 Chapel Square, Virginia Park, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 31 January 2002
• Nationality: American

WHITMAN, Stephen Van Rensselaer

• Correspondence address: 10 Apple Lane, Simsbury, Ct 06070, Usa
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 4 April 2011
• Nationality: American
• Occupation: General Counsel

WOODS, Helga Mayer

• Correspondence address: 113 Eddy Road, P O Box 328, Pleasant Valley, Connecticut, Usa, 06063
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 31 December 1996
• Nationality: Us Citizen
• Occupation: Attorney

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Uk, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1994
• Resigned on: 22 April 1994

BOULANGER, Normand Augustine

• Correspondence address: 80 Lamberton Road, Windsor, Ct, United States, 06095
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 October 2006
• Resigned on: 11 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LEADLEY, Robert

• Correspondence address: 39 Wallorton Gardens, East Sheen, London, SW14 8DX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 January 2002
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Information Technology

MILNE, Kevin Lawrence

• Correspondence address: 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 July 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Snr Vice President

STONE, William Charles

• Correspondence address: 80 Lamberton Road, Windsor, Usa, 06095
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 April 1994
• Resigned on: 6 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1994
• Resigned on: 22 April 1994