BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED
LONDON ADP BROKERAGE INTERNATIONAL LIMITED WILCO INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 02860957
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address 193 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED are www.broadridgefinancialsolutionsinternational.co.uk, and www.broadridge-financial-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Broadridge Financial Solutions International Limited is a Private Limited Company. The company registration number is 02860957. Broadridge Financial Solutions International Limited has been working since 05 October 1993. The present status of the company is Active. The registered address of Broadridge Financial Solutions International Limited is 193 Marsh Wall London United Kingdom E14 9sg. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AMSTERDAM, Adam David is a Director of the company. CAREY, Thomas Patrick is a Director of the company. KELLY, David John is a Director of the company. Secretary WILLIAMS, Terence John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director APPLETON, David has been resigned. Director BANNISTER, David William has been resigned. Director BENSON, James Bracken has been resigned. Director BLOOMER, Stephen John has been resigned. Director BYRNES, John has been resigned. Director COOK, Peter Frederick has been resigned. Director DALY, Richard has been resigned. Director DOUVILLE, Richard Alan has been resigned. Director FREITAS, Joseph has been resigned. Director JOACHIM, Steven Andrew has been resigned. Director KOCZWARA, Frederick has been resigned. Director KOEHRER, Ralph William has been resigned. Director LAKE, Elizabeth has been resigned. Director O`BRIEN, Donal has been resigned. Director PATERSON, Duncan has been resigned. Director PHILLIPS, John Timothy has been resigned. Director SHAH, Sunil Premchand Hemraj has been resigned. Director SINGER, Robert Joel has been resigned. Director SPENDIFF, Craig John has been resigned. Director STAINES, Roy Arthur has been resigned. Director SWANN, Mark Ivan has been resigned. Director WILLIAMS, Terence John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 September 2009
Director
AMSTERDAM, Adam David
Appointed Date: 12 April 2007
65 years old
Director
CAREY, Thomas Patrick
Appointed Date: 01 July 2009
54 years old
Director
KELLY, David John
Appointed Date: 30 April 2001
68 years old

Resigned Directors

Secretary
WILLIAMS, Terence John
Resigned: 01 November 2000
Appointed Date: 05 October 1993
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 September 2009
Appointed Date: 01 November 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993
Director
APPLETON, David
Resigned: 25 September 1998
Appointed Date: 09 November 1995
64 years old
Director
BANNISTER, David William
Resigned: 21 October 2002
Appointed Date: 04 March 1998
67 years old
Director
BENSON, James Bracken
Resigned: 30 March 2007
Appointed Date: 21 October 2002
80 years old
Director
BLOOMER, Stephen John
Resigned: 31 March 2002
Appointed Date: 02 May 1994
66 years old
Director
BYRNES, John
Resigned: 18 October 2001
Appointed Date: 09 November 1995
64 years old
Director
COOK, Peter Frederick
Resigned: 21 July 1995
Appointed Date: 05 October 1993
79 years old
Director
DALY, Richard
Resigned: 21 October 2002
Appointed Date: 08 January 1997
72 years old
Director
DOUVILLE, Richard Alan
Resigned: 30 April 2003
Appointed Date: 21 October 2002
70 years old
Director
FREITAS, Joseph
Resigned: 09 November 1995
Appointed Date: 28 April 1995
74 years old
Director
JOACHIM, Steven Andrew
Resigned: 28 April 1995
Appointed Date: 02 May 1994
76 years old
Director
KOCZWARA, Frederick
Resigned: 21 October 2002
Appointed Date: 02 May 1994
79 years old
Director
KOEHRER, Ralph William
Resigned: 06 February 1997
Appointed Date: 02 May 1994
80 years old
Director
LAKE, Elizabeth
Resigned: 30 June 2009
Appointed Date: 22 September 2003
82 years old
Director
O`BRIEN, Donal
Resigned: 21 October 2002
Appointed Date: 06 February 1997
58 years old
Director
PATERSON, Duncan
Resigned: 25 September 1998
Appointed Date: 27 September 1994
74 years old
Director
PHILLIPS, John Timothy
Resigned: 09 November 1995
Appointed Date: 02 May 1994
81 years old
Director
SHAH, Sunil Premchand Hemraj
Resigned: 28 March 2002
Appointed Date: 06 February 1997
65 years old
Director
SINGER, Robert Joel
Resigned: 30 March 2007
Appointed Date: 21 October 2002
82 years old
Director
SPENDIFF, Craig John
Resigned: 21 October 2002
Appointed Date: 04 March 1998
60 years old
Director
STAINES, Roy Arthur
Resigned: 21 October 2002
Appointed Date: 14 February 1995
88 years old
Director
SWANN, Mark Ivan
Resigned: 06 February 1997
Appointed Date: 28 June 1994
70 years old
Director
WILLIAMS, Terence John
Resigned: 29 March 2002
Appointed Date: 05 October 1993
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 669,798
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 669,797
...
... and 163 more events
18 Oct 1993
New director appointed
18 Oct 1993
New secretary appointed;new director appointed
18 Oct 1993
Registered office changed on 18/10/93 from: 10 york place leeds LS1 2DS
11 Oct 1993
Company name changed bunhill\certificate issued on 11/10/93
05 Oct 1993
Incorporation

BROADRIDGE FINANCIAL SOLUTIONS INTERNATIONAL LIMITED Charges

15 March 1994
Mortgage debenture
Delivered: 22 March 1994
Status: Satisfied on 2 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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