Conduent Business Services UK Limited
- Company number
- 01714719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1983
- Nature of business
- Wireless telecommunications activities
- Corporate group
- Conduent Business Process Solutions Limited (2 companies)
Registered office
Previous names
- Wireless Data Services Limited (until 16 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPKINS, William Edgar | Director | - | 25 Jan 1993 |
| APPLEBY, Nigel Francis | Secretary | - | 28 Sep 1994 |
| PARSONAGE, Simon Kenneth | Secretary | 28 Sep 1994 | 27 Nov 1998 |
| MARAIS, Benjamin Willem | Director | 17 Mar 2003 | 25 Apr 2006 |
| ROPER, Geoffrey Hugh | Director | - | 27 Jul 2012 |
| ROPER, Pauline Helena | Director | 17 Mar 2010 | 27 Jul 2012 |
| BATEMAN, Michael Alan | Director | 16 Sep 1999 | 27 Jul 2012 |
| FISHER, Colin Gordon | Director | 7 Jan 1999 | 27 Jul 2012 |
| RICH, Craig Edwin | Director | 7 Jan 1999 | 27 Jul 2012 |
| FISHER, Colin Gordon | Secretary | 27 Nov 1998 | 27 Jul 2012 |
| ROPER, Hugh Richard | Director | 1 Apr 1996 | 27 Jul 2012 |
| LONDON, John Andrew | Director | 27 Jul 2012 | 15 Sep 2014 |
| FFOUKES-JONES, David Robert | Director | 7 Jan 1999 | 29 Apr 2016 |
| FESTA, Michael | Director | 30 Sep 2014 | 27 May 2016 |
| HOPKINS, Robert David Moreland | Director | 27 May 2016 | 30 Jun 2017 |
| WEBB-WALSH, Brian | Director | 27 May 2016 | 30 Nov 2017 |
| MOORE, Thomas Henry | Director | 8 Jan 2018 | 8 Jan 2018 |
| IYENGAR, Srikanth | Director | 1 Oct 2017 | 9 Jan 2018 |
| PEFFER, James Michael | Director | 27 Jul 2012 | 9 Jan 2018 |
| PEFFER, James Michael | Secretary | 27 Jul 2012 | 9 Jan 2018 |
| MOORE, Thomas Henry | Director | 8 Jan 2018 | 12 Sep 2018 |
| VELUVALI, Srinivas Rao | Director | 8 Jan 2018 | 30 Sep 2019 |
| MEHTA, Naveen | Director | 30 Sep 2019 | 16 Aug 2022 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 3 Feb 2017 | 17 Jan 2023 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 17 Jan 2023 | 31 May 2023 |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 14 Jun 2023 | 1 Mar 2024 |
| HUNTER, Ruaridh Emerson | Director | 1 Aug 2018 | 12 Jun 2024 |
| MACKINDER, Simon Dylan | Director | 29 Sep 2022 | 30 Jan 2025 |
| PEHLIVAN, Ahmet | Director | 29 Sep 2022 | |
| FROW, Richard Martin Roger | Director | 16 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conduent Business Process Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Conduent Business Services UK Limited → Conduent Business Process Solutions Limited
Directors’ other companies
- FROW, Richard Martin Roger - Director at Conduent Public Sector UK Limited
- FROW, Richard Martin Roger - Director at Conduent Business Process Solutions Limited
Registered address
76,534 companies are registered at this address - likely a registration agent.