Company information:
Adp Network Services Limited (No: 00909293)
Address: 2 THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3BF, ENGLAND
Status: Active
Incorporated: 26-Jun-1967
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: SIRSHA HALDAR ( DOB: Jan-1971 From: Sep-2022 )
Current Director: VIRGINIA MAGLIULO ( DOB: Oct-1968 From: Sep-2022 )
Current Director: VIRGINIA MAGLULIO ( DOB: Oct-1968 From: Sep-2022 )
Current Director: LORNA WAKE ( DOB: Jun-1976 From: Jul-2016 )
Resigned Director: JAMES BRACKEN BENSON ( DOB: Mar-1945 From: Oct-1996 To: Mar-2009 )
Resigned Director: MARIA CHARLOTTA BLACK ( DOB: Dec-1973 From: May-2013 To: Nov-2014 )
Resigned Director: MICHAEL ANTHONY BONARTI ( DOB: Aug-1965 From: Mar-2009 To: Sep-2022 )
Resigned Director: ALAN JOHN BRENNAN ( DOB: Sep-1962 From: Dec-1999 To: Aug-2007 )
Resigned Director: RAYMOND L COLOTTI ( DOB: Jun-1946 From: Oct-1998 To: Mar-2009 )
Resigned Director: SHEONA DZINTRA FINNEGAN ( DOB: Jun-1974 From: Nov-2014 To: Jun-2016 )
Resigned Director: DAVID FOSKETT ( DOB: Feb-1976 From: Nov-2014 To: Apr-2016 )
Resigned Director: PHILIP JOHN GRIFFITHS ( DOB: Apr-1948 From: Nov-1991 To: Dec-1999 )
Resigned Director: RICHARD HAVILAND ( DOB: May-1946 From: Oct-1996 To: Jun-2001 )
Resigned Director: JOSE ANTONIO ITURRIOZ ( DOB: Jun-1945 From: Dec-1999 To: Mar-2003 )
Resigned Director: FRED SEYMOUR LAFER ( DOB: Mar-1929 From: Nov-1991 To: Aug-1996 )
Resigned Director: PHILIPPE LESUEUR ( DOB: Sep-1951 From: Mar-2003 To: May-2007 )
Resigned Director: DONALD EDWARD MCGUIRE ( DOB: Dec-1959 From: Aug-2007 To: Nov-2014 )
Resigned Director: JEFFREY LEWIS PHIPPS ( DOB: Sep-1968 From: Apr-2016 To: Sep-2022 )
Resigned Director: JOSH SAUL WESTON ( DOB: Dec-1928 From: Nov-1991 To: Aug-1996 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-1991 To: Apr-2010 )
Resigned Secretary: MICHAEL DEVIS KENNEY ( DOB: Jan-1945 From: Jan-1999 To: Mar-2000 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2010 To: Dec-2018 )
Persons of Significant Control:
Automatic Data Processing, Inc., Roseland, New Jersey, NJ 07068, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)