Company information:
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)