CERIDIAN HOLDINGS UK LIMITED

Company number 03102686

31 officers / 27 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role: Secretary
• Appointed on: 17 October 2016

UK Limited Company What's this?

• Registration number: 03226320

CUCCI, Nicholas David

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role: Director
• Date of birth: March 1961
• Appointed on: 15 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

JACOBS, Jeffrey Scott

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role: Director
• Date of birth: January 1976
• Appointed on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

MUIRHEAD, Wendy Elizabeth

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role: Director
• Date of birth: September 1980
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President

DRAYSON, Charles Andrew

• Correspondence address: The Flower Knott, Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BL
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Solicitor

MCDONALD, William Everett, Mr.

• Correspondence address: 5408 Kellogg Avenue, Edina, Minnesota 55424, Usa
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Attorney

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Company Director

POND, Nicholas Charles Edward

• Correspondence address: 86 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Accountant

RAISON, Jacqueline Mary

• Correspondence address: The Grange, Reading Road, Cane End, Reading, Berkshire, United Kingdom, RG4 9HE
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 15 June 2016
• Nationality: British
• Occupation: Solicitor

SHAW, Allan Reid

• Correspondence address: 14255 Valley View Drive, Eden Prairie Mn 55344, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 12 August 2002
• Nationality: British

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 15 June 2016
• Resigned on: 17 October 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4569914

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1995
• Resigned on: 25 September 1995

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 April 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOTHA, Andrew James

• Correspondence address: 269 Shinfield Road, Reading, RG2 8HF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Accountant

BURKLE, James Richard

• Correspondence address: 1455 Kingswood Lane, Eagan, Minnesota 55122-1809, Dakota, U S A
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 March 1999
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Vice President

GITAJN, Arthur

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 October 2016
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: Canada
• Occupation: Chief Financial Officer

KUHNAU, David Bruce

• Correspondence address: 16240 Harvard Lane, Lakeville, Mn 55044, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2004
• Resigned on: 4 February 2005
• Nationality: Usa
• Occupation: Attorney

MACFARLANE, Gregory Jason

• Correspondence address: 2104 Kenwood Parkway, Minneapolis, Minnesota, Usa, MN 55405
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 April 2007
• Resigned on: 26 August 2011
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Evp And Chief Financial Office

MARTIN, Lois Marie

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 June 2016
• Resigned on: 30 September 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Finance Executive

MCDONALD, William Everett, Mr.

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 June 2016
• Resigned on: 7 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Legal Executive

MCDONALD, William Everett, Mr.

• Correspondence address: 5408 Kellogg Avenue, Edina, Minnesota 55424, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2004
• Resigned on: 4 February 2005
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MERRICK, Mark

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 March 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NEVE, Douglas Craig

• Correspondence address: 10797 Purdey Road, Eden Prairie, Minnesota Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 August 2005
• Resigned on: 8 March 2007
• Nationality: Us
• Occupation: Financial Executive

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAISON, Jacqueline Mary

• Correspondence address: The Grange, Reading Road, Cane End, Reading, Berkshire, United Kingdom, RG4 9HE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 February 2009
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

SAWERS, Douglas Hugh

• Correspondence address: 1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2005
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEWART, James Robert

• Correspondence address: 11291 Landing Road, Eden Prairie, Minnesota, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 February 2005
• Resigned on: 8 August 2005
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

TRESTON, Nick Richard

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2013
• Resigned on: 15 June 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Director

WOODWARD, David

• Correspondence address: 100 Longwater Avenue, Greenpark, Reading, RG2 6GP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 March 2010
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

ZIELINSKI, Fred Peter

• Correspondence address: 5441 Rowland Park Road, Minnetonka, America, MN55343
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 25 September 1995
• Resigned on: 5 May 2000
• Nationality: American
• Occupation: Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1995
• Resigned on: 25 September 1995