# Conduent Business Services UK Limited

## Details

- **Company number:** [01714719](https://find-and-update.company-information.service.gov.uk/company/01714719)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1983
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities
- **Corporate group:** [Conduent Business Process Solutions Limited](/group/58425) (2 companies)


## Previous names

- Hugh Symons Data Support Limited (until 22 Nov 1995)
- Computafix Limited (until 25 Aug 1995)
- 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 |  |




## Owned by

Conduent Business Services UK Limited → [Conduent Business Process Solutions Limited](/company/04022569)




## Directors' other companies

- [FROW, Richard Martin Roger](/person/5991178) - director at [Conduent Public Sector UK Limited](/company/02840514)
- [FROW, Richard Martin Roger](/person/5991178) - director at [Conduent Business Process Solutions Limited](/company/04022569)



## Registered address

79,225 companies are registered at this address - likely a registration agent.