Conduent Business Process Solutions Limited
- Company number
- 04022569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2000
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- ACS Business Process Solutions Limited (until 29 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 27 Jun 2000 | 11 Jul 2000 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Director | 27 Jun 2000 | 11 Jul 2000 |
| BLODGETT, Lynn | Director | 11 Jul 2000 | 15 Mar 2005 |
| BLODGETT, Tom | Director | 11 Jul 2000 | 15 Mar 2005 |
| LONDON, John Andrew | Director | 15 Mar 2005 | 15 Dec 2005 |
| CHILTON, Robert Pritchett | Director | 20 Feb 2006 | 24 Apr 2006 |
| STONES, Brian Scott | Director | 15 Mar 2005 | 19 Oct 2006 |
| KYSER, Kevin Ray | Director | 19 Oct 2006 | 25 Oct 2007 |
| DECKELMAN, William | Secretary | 11 Jul 2000 | 14 Dec 2007 |
| JENKINS, Andrew | Director | 17 Jan 2005 | 30 Jul 2008 |
| TOURANEY, Ramesh | Director | 15 Dec 2005 | 3 Oct 2008 |
| WOOD, Robert | Director | 24 Apr 2006 | 28 May 2009 |
| LEWIS, Anthony Mark | Director | 29 May 2009 | 25 Nov 2011 |
| MCCLUNG, Gilbert | Secretary | 12 Nov 2010 | 1 Dec 2011 |
| BRICKMAN, Lowell K | Secretary | 14 Dec 2007 | 20 Feb 2012 |
| VINEYARD, Nancy Pruitt | Director | 11 Jul 2000 | 4 Nov 2015 |
| BRANCH, Ian | Director | 28 Jan 2014 | 24 Mar 2017 |
| OVERTON, Gideon | Director | 25 Nov 2011 | 5 May 2017 |
| HALLIBURTON, Derek Brian | Director | 25 Oct 2007 | 30 Nov 2017 |
| VERZIJL, Simon | Director | 19 Oct 2017 | 1 Jan 2019 |
| IYENGAR, Srikanth | Director | 19 Oct 2017 | 30 Sep 2019 |
| PEFFER, James Michael | Director | 4 Nov 2015 | 18 Nov 2019 |
| PEFFER, James Michael | Secretary | 20 Feb 2012 | 18 Nov 2019 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 2 Mar 2004 | 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 |
| MACKINDER, Simon Dylan | Director | 30 Sep 2019 | 30 Jan 2025 |
| PEHLIVAN, Ahmet | Director | 6 Aug 2025 | |
| BAKER, Amanda Rachael | Director | 28 Jan 2025 | |
| FROW, Richard Martin Roger | Director | 30 Sep 2019 |
Accounts
Connections
Controls
- Conduent Business Services UK Limited (01714719)
- Conduent Public Sector UK Limited (02840514)
Directors’ other companies
- BAKER, Amanda Rachael - Director at Conduent Public Sector UK Limited
- FROW, Richard Martin Roger - Director at Conduent Business Services UK Limited
- FROW, Richard Martin Roger - Director at Conduent Public Sector UK Limited
Registered address
76,534 companies are registered at this address - likely a registration agent.