Company Information for

BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

THE ISIS BUILDING 193 MARSH WALL, LONDON, E14 9SG,

Company Registration Number

01956139

Private Limited Company

Dissolved

About Broadridge Business Process Outsourcing Ltd

BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED was founded on 1985-11-08 and had its registered office in London. The company was dissolved on the 2014-09-26 and is no longer trading or active.

Key Data

Company Name
BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED
Legal Registered Office
LONDON
E14 9SG
Other companies in E14
Previous Names
RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED
22/08/2012
BR FINANCIAL SOLUTIONS LIMITED
28/06/2007
ADP INFORMATION SERVICES LIMITED
28/03/2007

Filing Information

Company Number01956139
Date formed1985-11-08
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-06-30
Date Dissolved2014-09-26
Type of accountsFULL
Last Datalog update:
2015-05-17 00:06:12
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-09-26

Officer Role Occupation Date Appointed Country
Adam David Amsterdam Director LAWYER 2007-05-15 USA
Thomas Patrick Carey Director GENERAL MANAGER 2008-12-01 ENGLAND
David John Kelly Director DIRECTOR 2002-12-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tmf Corporate Administration Services Limited Company Secretary 2009-09-29 2014-03-12
Clifford Chance Secretaries Limited Company Secretary 1991-11-30 2009-09-29
Elizabeth Lake Director 2003-09-22 2009-06-30
James Bracken Benson Director 1996-10-17 2005-08-01
Robert Joel Singer Director 2002-12-10 2005-08-01
Richard Alan Douville Director 2002-12-10 2003-04-30
Robert Casale Director 1991-11-30 2002-12-10
Arthur F Weinbach Director 1991-11-30 2002-12-10
Terence John Williams Director 1998-02-17 2002-03-29
John Byrnes Director 1998-02-17 2001-10-18
Richard Haviland Director 1996-10-17 2001-06-30
Duncan Paterson Director 1998-02-17 1998-09-25
Philip John Griffiths Director 1996-10-08 1998-03-06
Josh Saul Weston Director 1991-11-30 1996-08-12
Roderick Macdonald Director 1995-01-03 1996-07-22
Philip John Griffiths Director 1993-11-10 1995-01-03
Roger Faulkes Director 1991-11-30 1993-06-30

Related Directorships for Adam David Amsterdam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam David Amsterdam FUND BUYER FOCUS LIMITEDDirector 2018-06-07 CURRENT 2010-11-24 Liquidation
Adam David Amsterdam FUND RADAR LIMITEDDirector 2018-06-07 CURRENT 2011-09-14 Liquidation
Adam David Amsterdam MWB VENTURES LIMITEDDirector 2018-06-07 CURRENT 2015-06-10 Liquidation
Adam David Amsterdam SYSTEMWIRE LIMITEDDirector 2017-10-08 CURRENT 2002-04-22 Liquidation
Adam David Amsterdam BROADRIDGE ANALYTICS SOLUTIONS LIMITEDDirector 2017-07-11 CURRENT 2008-01-24 Active
Adam David Amsterdam MESSAGE AUTOMATION LIMITEDDirector 2017-03-07 CURRENT 2003-06-30 Liquidation
Adam David Amsterdam 4SIGHT FINANCIAL SOFTWARE LIMITEDDirector 2016-06-10 CURRENT 2003-06-17 Liquidation
Adam David Amsterdam 4SIGHT IT SERVICES LIMITEDDirector 2016-06-10 CURRENT 2014-05-30 Liquidation
Adam David Amsterdam DOJIMA LTDDirector 2016-05-06 CURRENT 2013-12-11 Dissolved 2018-02-06
Adam David Amsterdam BONAIRE UK LIMITEDDirector 2013-07-01 CURRENT 2005-07-04 Dissolved 2016-11-12
Adam David Amsterdam PALADYNE SYSTEMS EUROPE LTDDirector 2011-09-08 CURRENT 2007-05-29 Liquidation
Adam David Amsterdam BROADRIDGE CITY NETWORKS (UK) LIMITEDDirector 2010-06-19 CURRENT 1986-06-11 Active
Adam David Amsterdam BROADRIDGE FINANCIAL SOLUTIONS LIMITEDDirector 2007-04-12 CURRENT 1984-12-11 Active
Adam David Amsterdam BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITEDDirector 2007-04-12 CURRENT 1993-10-05 Active

Related Directorships for David John Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Kelly FUND BUYER FOCUS LIMITEDDirector 2018-06-07 CURRENT 2010-11-24 Liquidation
David John Kelly FUND RADAR LIMITEDDirector 2018-06-07 CURRENT 2011-09-14 Liquidation
David John Kelly MWB VENTURES LIMITEDDirector 2018-06-07 CURRENT 2015-06-10 Liquidation
David John Kelly SYSTEMWIRE LIMITEDDirector 2017-10-08 CURRENT 2002-04-22 Liquidation
David John Kelly MESSAGE AUTOMATION LIMITEDDirector 2017-03-07 CURRENT 2003-06-30 Liquidation
David John Kelly 4SIGHT FINANCIAL SOFTWARE LIMITEDDirector 2016-06-10 CURRENT 2003-06-17 Liquidation
David John Kelly 4SIGHT IT SERVICES LIMITEDDirector 2016-06-10 CURRENT 2014-05-30 Liquidation
David John Kelly DOJIMA LTDDirector 2016-05-06 CURRENT 2013-12-11 Dissolved 2018-02-06
David John Kelly BONAIRE UK LIMITEDDirector 2013-07-01 CURRENT 2005-07-04 Dissolved 2016-11-12
David John Kelly BROADRIDGE CITY NETWORKS (UK) LIMITEDDirector 2010-06-19 CURRENT 1986-06-11 Active
David John Kelly BROADRIDGE FINANCIAL SOLUTIONS LIMITEDDirector 2001-04-30 CURRENT 1984-12-11 Active
David John Kelly BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITEDDirector 2001-04-30 CURRENT 1993-10-05 Active