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Conduent Public Sector Uk Limited (No: 02840514)

Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Status: Active

Incorporated: 29-Jul-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Dec-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: RICHARD MARTIN ROGER FROW ( DOB: Jul-1972   From: Sep-2019  )

Current Director: RICHARD MARTIN ROGER FROW ( DOB: Jul-1972   From: Sep-2019  )

Current Director: STUART MICHAEL JOLLY ( DOB: Sep-1988   From: Sep-2023  )

Current Director: SIMON DYLAN MACKINDER ( DOB: Apr-1976   From: Mar-2023  )

Current Secretary: 1ST SECRETARIES LIMITED (   From: Jun-2023  )

Current Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: Jan-2023  )

Current Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: Jan-2023  )

Resigned Director: BARRY BORZILLO (   From: Sep-2006   To: Jul-2009  )

Resigned Director: NIGEL JAMES IRVING BUCK (   From: Mar-2004   To: Dec-2004  )

Resigned Director: PAUL JOHN BUTTRESS ( DOB: Mar-1959   From: Aug-1993   To: Jul-1995  )

Resigned Director: PAUL LESLIE CONDON ( DOB: Mar-1947   From: Jun-2004   To: Dec-2004  )

Resigned Director: ADRIAN CHARLES FARRELL ( DOB: Oct-1970   From: Feb-2001   To: Nov-2017  )

Resigned Director: RICHARD DUNCAN HUNT (   From: Aug-1993   To: Aug-1995  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-1993   To: Aug-1993  )

Resigned Director: SRIKANTH IYENGAR ( DOB: Jul-1974   From: Nov-2017   To: Sep-2019  )

Resigned Director: ANTHONY MARK LEWIS (   From: Oct-2010   To: Dec-2011  )

Resigned Director: DAVID MITCHELL (   From: Jun-2003   To: Jul-2015  )

Resigned Director: CHRISTOPHER ROBERT NEWMAN ( DOB: Jun-1985   From: Sep-2019   To: Aug-2023  )

Resigned Director: TERENCE ODONOGHUE (   From: Mar-2004   To: Sep-2006  )

Resigned Director: GIDEON OVERTON ( DOB: Nov-1967   From: Oct-2010   To: May-2017  )

Resigned Director: JAMES MICHAEL PEFFER ( DOB: Jul-1961   From: Nov-2017   To: Nov-2019  )

Resigned Director: REBECCA JANE POWER (   From: Aug-2009   To: Oct-2010  )

Resigned Director: JOHN REXFORD (   From: Oct-2010   To: Jun-2013  )

Resigned Director: KENNETH JOHN PATRICK SHERIDAN ( DOB: May-1962   From: Mar-2004   To: Mar-2005  )

Resigned Director: LYNDA ANN SNOWDON ( DOB: Sep-1947   From: Jul-1995   To: Oct-2010  )

Resigned Director: MALCOLM ERNEST SNOWDON ( DOB: Jul-1944   From: Dec-1996   To: Oct-2010  )

Resigned Director: SADIE HELEN SNOWDON ( DOB: Apr-1965   From: Jul-2002   To: Oct-2010  )

Resigned Director: TRENT THRASH (   From: Oct-2010   To: Jun-2013  )

Resigned Director: DAVID WEARMOUTH (   From: May-2009   To: May-2017  )

Resigned Secretary: 1ST SECRETARIES LIMITED (   From: Jun-2023   To: Mar-2024  )

Resigned Secretary: LOWELL BRICKMAN (   From: Oct-2010   To: Feb-2012  )

Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED (   From: Jan-2023   To: May-2023  )

Resigned Secretary: JAMES MICHAEL PEFFER (   From: Feb-2012   To: Nov-2019  )

Resigned Secretary: LYNDA ANN SNOWDON ( DOB: Sep-1947   From: Feb-2001   To: Oct-2010  )

Resigned Secretary: LYNDA ANN SNOWDON (   From: Aug-1993   To: Jan-1999  )

Resigned Secretary: CLAIRE ANN SNOWDON (   From: Jan-1999   To: Feb-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1993   To: Aug-1993  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Oct-2010   To: Jan-2023  )

Persons of Significant Control:

Conduent Business Process Solutions Limited, Ground Floor One George Yard, London, EC3V 9DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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