# Conduent Business Process Solutions Limited

## Details

- **Company number:** [04022569](https://find-and-update.company-information.service.gov.uk/company/04022569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2000
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Pinco 1454 Limited (until 17 Jul 2000)
- 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 |  |






## Controls

- [Conduent Business Services UK Limited](/company/01714719) (01714719)
- [Conduent Public Sector UK Limited](/company/02840514) (02840514)



## Directors' other companies

- [BAKER, Amanda Rachael](/person/5991201) - director at [Conduent Public Sector UK Limited](/company/02840514)
- [FROW, Richard Martin Roger](/person/5991178) - director at [Conduent Business Services UK Limited](/company/01714719)
- [FROW, Richard Martin Roger](/person/5991178) - director at [Conduent Public Sector UK Limited](/company/02840514)



## Registered address

79,026 companies are registered at this address - likely a registration agent.