Conduent Public Sector UK Limited
- Company number
- 02840514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1993
- Nature of business
- Information technology consultancy activities
- Corporate group
- Conduent Business Process Solutions Limited (2 companies)
Registered office
Previous names
- Conduent Parking Enforcement Solutions Limited (until 25 Aug 2021)
- Divideclear Limited (until 22 Sep 1993)
- Spur Information Solutions Limited (until 28 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Jul 1993 | 19 Aug 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 29 Jul 1993 | 19 Aug 1993 |
| BUTTRESS, Paul John | Director | 19 Aug 1993 | 1 Jul 1995 |
| HUNT, Richard Duncan | Director | 19 Aug 1993 | 31 Aug 1995 |
| SNOWDON, Lynda Ann | Secretary | 19 Aug 1993 | 31 Jan 1999 |
| SNOWDON, Claire Ann | Secretary | 31 Jan 1999 | 5 Feb 2001 |
| CONDON, Paul Leslie, Lord | Director | 9 Jun 2004 | 14 Dec 2004 |
| BUCK, Nigel James Irving | Director | 15 Mar 2004 | 14 Dec 2004 |
| SHERIDAN, Kenneth John Patrick | Director | 15 Mar 2004 | 16 Mar 2005 |
| ODONOGHUE, Terence | Director | 15 Mar 2004 | 21 Sep 2006 |
| BORZILLO, Barry | Director | 22 Sep 2006 | 31 Jul 2009 |
| POWER, Rebecca Jane | Director | 18 Aug 2009 | 29 Oct 2010 |
| SNOWDON, Sadie Helen | Director | 1 Jul 2002 | 29 Oct 2010 |
| SNOWDON, Lynda Ann | Secretary | 5 Feb 2001 | 29 Oct 2010 |
| SNOWDON, Malcolm Ernest | Director | 1 Dec 1996 | 29 Oct 2010 |
| SNOWDON, Lynda Ann | Director | 1 Jul 1995 | 29 Oct 2010 |
| LEWIS, Anthony Mark | Director | 29 Oct 2010 | 1 Dec 2011 |
| BRICKMAN, Lowell | Secretary | 29 Oct 2010 | 20 Feb 2012 |
| REXFORD, John | Director | 29 Oct 2010 | 21 Jun 2013 |
| THRASH, Trent | Director | 29 Oct 2010 | 21 Jun 2013 |
| MITCHELL, David | Director | 1 Jun 2003 | 31 Jul 2015 |
| OVERTON, Gideon | Director | 29 Oct 2010 | 5 May 2017 |
| WEARMOUTH, David | Director | 26 May 2009 | 31 May 2017 |
| FARRELL, Adrian Charles | Director | 5 Feb 2001 | 30 Nov 2017 |
| IYENGAR, Srikanth | Director | 22 Nov 2017 | 30 Sep 2019 |
| PEFFER, James Michael | Director | 22 Nov 2017 | 18 Nov 2019 |
| PEFFER, James Michael | Secretary | 20 Feb 2012 | 18 Nov 2019 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 29 Oct 2010 | 17 Jan 2023 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 17 Jan 2023 | 31 May 2023 |
| NEWMAN, Christopher Robert | Director | 30 Sep 2019 | 13 Aug 2023 |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 14 Jun 2023 | 1 Mar 2024 |
| MACKINDER, Simon Dylan | Director | 23 Mar 2023 | 30 Jan 2025 |
| BAKER, Amanda Rachael | Director | 28 Jan 2025 | |
| JOLLY, Stuart Michael | Director | 27 Sep 2023 | |
| FROW, Richard Martin Roger | Director | 30 Sep 2019 |
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 Public Sector UK Limited → Conduent Business Process Solutions Limited
Directors’ other companies
- BAKER, Amanda Rachael - Director at Conduent Business Process Solutions Limited
- FROW, Richard Martin Roger - Director at Conduent Business Services UK Limited
- FROW, Richard Martin Roger - Director at Conduent Business Process Solutions Limited
Companies at the same address
- Conduent Business Process Solutions Limited (04022569)
- Conduent Business Services UK Limited (01714719)