CERIDIAN HOLDINGS UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS
Company number 03102686
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Mr Arthur Gitajn on 11 November 2016; Director's details changed for William Everett Mcdonald on 8 November 2016; Director's details changed for Mr Nicholas David Cucci on 8 November 2016. The most likely internet sites of CERIDIAN HOLDINGS UK LIMITED are www.ceridianholdingsuk.co.uk, and www.ceridian-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ceridian Holdings Uk Limited is a Private Limited Company. The company registration number is 03102686. Ceridian Holdings Uk Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Ceridian Holdings Uk Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. CUCCI, Nicholas David is a Director of the company. GITAJN, Arthur is a Director of the company. MCDONALD, William Everett is a Director of the company. Secretary DRAYSON, Charles Andrew has been resigned. Secretary MCDONALD, William Everett has been resigned. Secretary POLGLASS, Nigel Graham has been resigned. Secretary POND, Nicholas Charles Edward has been resigned. Secretary RAISON, Jacqueline Mary has been resigned. Secretary SHAW, Allan Reid has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKMORE, Michael Graham has been resigned. Director BOTHA, Andrew James has been resigned. Director BURKLE, James Richard has been resigned. Director KUHNAU, David Bruce has been resigned. Director MACFARLANE, Gregory Jason has been resigned. Director MARTIN, Lois Marie has been resigned. Director MCDONALD, William Everett has been resigned. Director MERRICK, Mark has been resigned. Director NEVE, Douglas Craig has been resigned. Director POLGLASS, Nigel Graham has been resigned. Director RAISON, Jacqueline Mary has been resigned. Director SAWERS, Douglas Hugh has been resigned. Director STEWART, James Robert has been resigned. Director TRESTON, Nickolas Richard has been resigned. Director WOODWARD, David has been resigned. Director ZIELINSKI, Fred Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 17 October 2016
Director
CUCCI, Nicholas David
Appointed Date: 15 June 2016
64 years old
Director
GITAJN, Arthur
Appointed Date: 03 October 2016
73 years old
Director
MCDONALD, William Everett
Appointed Date: 15 June 2016
60 years old

Resigned Directors

Secretary
DRAYSON, Charles Andrew
Resigned: 30 June 2008
Appointed Date: 08 August 2005
Secretary
MCDONALD, William Everett
Resigned: 31 December 2003
Appointed Date: 12 August 2002
Secretary
POLGLASS, Nigel Graham
Resigned: 08 August 2005
Appointed Date: 04 February 2005
Secretary
POND, Nicholas Charles Edward
Resigned: 12 November 2004
Appointed Date: 01 January 2004
Secretary
RAISON, Jacqueline Mary
Resigned: 15 June 2016
Appointed Date: 01 July 2008
Secretary
SHAW, Allan Reid
Resigned: 12 August 2002
Appointed Date: 25 September 1995
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 17 October 2016
Appointed Date: 15 June 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1995
Appointed Date: 15 September 1995
Director
BLACKMORE, Michael Graham
Resigned: 30 March 2012
Appointed Date: 23 April 2007
69 years old
Director
BOTHA, Andrew James
Resigned: 16 May 2008
Appointed Date: 08 August 2005
58 years old
Director
BURKLE, James Richard
Resigned: 31 December 2003
Appointed Date: 31 March 1999
82 years old
Director
KUHNAU, David Bruce
Resigned: 04 February 2005
Appointed Date: 01 January 2004
72 years old
Director
MACFARLANE, Gregory Jason
Resigned: 26 August 2011
Appointed Date: 23 April 2007
56 years old
Director
MARTIN, Lois Marie
Resigned: 30 September 2016
Appointed Date: 15 June 2016
63 years old
Director
MCDONALD, William Everett
Resigned: 04 February 2005
Appointed Date: 01 January 2004
60 years old
Director
MERRICK, Mark
Resigned: 30 April 2012
Appointed Date: 08 March 2010
62 years old
Director
NEVE, Douglas Craig
Resigned: 08 March 2007
Appointed Date: 08 August 2005
70 years old
Director
POLGLASS, Nigel Graham
Resigned: 31 March 2008
Appointed Date: 04 February 2005
64 years old
Director
RAISON, Jacqueline Mary
Resigned: 15 June 2016
Appointed Date: 23 February 2009
60 years old
Director
SAWERS, Douglas Hugh
Resigned: 15 June 2016
Appointed Date: 01 March 2005
64 years old
Director
STEWART, James Robert
Resigned: 08 August 2005
Appointed Date: 04 February 2005
69 years old
Director
TRESTON, Nickolas Richard
Resigned: 15 June 2016
Appointed Date: 01 January 2013
59 years old
Director
WOODWARD, David
Resigned: 15 June 2016
Appointed Date: 08 March 2010
61 years old
Director
ZIELINSKI, Fred Peter
Resigned: 05 May 2000
Appointed Date: 25 September 1995
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1995
Appointed Date: 15 September 1995

CERIDIAN HOLDINGS UK LIMITED Events

11 Nov 2016
Director's details changed for Mr Arthur Gitajn on 11 November 2016
08 Nov 2016
Director's details changed for William Everett Mcdonald on 8 November 2016
08 Nov 2016
Director's details changed for Mr Nicholas David Cucci on 8 November 2016
21 Oct 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 October 2016
21 Oct 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 17 October 2016
...
... and 145 more events
02 Oct 1995
Company name changed impactselect LIMITED\certificate issued on 02/10/95
02 Oct 1995
Memorandum and Articles of Association
02 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1995
Memorandum and Articles of Association
15 Sep 1995
Incorporation

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