CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022569. The accounts status is FULL and accounts are next due on 30/09/2024.

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACS BUSINESS PROCESS SOLUTIONS LIMITED (until 29/09/2017)

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN ROGER FROW Jul 1972 British Director 2019-09-30 CURRENT
MR SIMON DYLAN MACKINDER Apr 1976 British Director 2019-09-30 CURRENT
MR JAMES MICHAEL PEFFER Jul 1961 American Director 2015-11-04 UNTIL 2019-11-18 RESIGNED
LOWELL K BRICKMAN Aug 1960 Secretary 2007-12-14 UNTIL 2012-02-20 RESIGNED
MR GILBERT MCCLUNG Secretary 2010-11-12 UNTIL 2011-12-01 RESIGNED
WILLIAM DECKELMAN American Secretary 2000-07-11 UNTIL 2007-12-14 RESIGNED
MR JAMES MICHAEL PEFFER Secretary 2012-02-20 UNTIL 2019-11-18 RESIGNED
KEVIN RAY KYSER Apr 1967 Usa Director 2006-10-19 UNTIL 2007-10-25 RESIGNED
ROBERT WOOD Mar 1966 British Director 2006-04-24 UNTIL 2009-05-28 RESIGNED
NANCY PRUITT VINEYARD Jan 1958 American Director 2000-07-11 UNTIL 2015-11-04 RESIGNED
RAMESH TOURANEY Feb 1966 Spanish Director 2005-12-15 UNTIL 2008-10-03 RESIGNED
BRIAN SCOTT STONES Mar 1952 British Director 2005-03-15 UNTIL 2006-10-19 RESIGNED
MR GIDEON OVERTON Nov 1967 British Director 2011-11-25 UNTIL 2017-05-05 RESIGNED
MR SIMON VERZIJL Nov 1964 Dutch Director 2017-10-19 UNTIL 2019-01-01 RESIGNED
MR JOHN ANDREW LONDON Apr 1962 American Director 2005-03-15 UNTIL 2005-12-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 2000-06-27 UNTIL 2000-07-11 RESIGNED
MR ANTHONY MARK LEWIS Dec 1973 British Director 2009-05-29 UNTIL 2011-11-25 RESIGNED
DEREK BRIAN HALLIBURTON Aug 1969 American Director 2007-10-25 UNTIL 2017-11-30 RESIGNED
ANDREW JENKINS Jun 1973 American Director 2005-01-17 UNTIL 2008-07-30 RESIGNED
MR SRIKANTH IYENGAR Jul 1974 British Director 2017-10-19 UNTIL 2019-09-30 RESIGNED
ROBERT PRITCHETT CHILTON Jun 1955 American Director 2006-02-20 UNTIL 2006-04-24 RESIGNED
MR IAN BRANCH May 1968 British Director 2014-01-28 UNTIL 2017-03-24 RESIGNED
TOM BLODGETT Nov 1953 American Director 2000-07-11 UNTIL 2005-03-15 RESIGNED
LYNN BLODGETT Jul 1954 Usa Director 2000-07-11 UNTIL 2005-03-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2004-03-02 UNTIL 2023-01-17 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-06-27 UNTIL 2000-07-11 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2023-01-17 UNTIL 2023-05-31 RESIGNED
1ST SECRETARIES LIMITED Corporate Secretary 2023-06-14 UNTIL 2024-03-01 RESIGNED

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