CERIDIAN HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CERIDIAN HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CERIDIAN HOLDINGS UK LIMITED was incorporated 28 years ago on 15/09/1995 and has the registered number: 03102686. The accounts status is FULL.

CERIDIAN HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2022 29/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-10-17 CURRENT
MRS WENDY ELIZABETH MUIRHEAD Sep 1980 British Director 2021-09-07 CURRENT
MR JEFFREY SCOTT JACOBS Jan 1976 American Director 2020-06-30 CURRENT
MR NICHOLAS DAVID CUCCI Mar 1961 American Director 2016-06-15 CURRENT
ALLAN REID SHAW Sep 1956 Secretary 1995-09-25 UNTIL 2002-08-12 RESIGNED
DOUGLAS CRAIG NEVE Aug 1955 Us Director 2005-08-08 UNTIL 2007-03-08 RESIGNED
MR NIGEL GRAHAM POLGLASS May 1961 British Director 2005-02-04 UNTIL 2008-03-31 RESIGNED
MRS JACQUELINE MARY RAISON Aug 1965 British Director 2009-02-23 UNTIL 2016-06-15 RESIGNED
DOUGLAS HUGH SAWERS Nov 1961 British Director 2005-03-01 UNTIL 2016-06-15 RESIGNED
GREGORY JASON MACFARLANE Feb 1970 Canadian Director 2007-04-23 UNTIL 2011-08-26 RESIGNED
MR ARTHUR GITAJN Jul 1952 American Director 2016-10-03 UNTIL 2020-06-30 RESIGNED
WILLIAM EVERETT MCDONALD Feb 1965 American Director 2016-06-15 UNTIL 2021-09-07 RESIGNED
MRS JACQUELINE MARY RAISON Aug 1965 British Secretary 2008-07-01 UNTIL 2016-06-15 RESIGNED
NICHOLAS CHARLES EDWARD POND Jul 1958 Secretary 2004-01-01 UNTIL 2004-11-12 RESIGNED
MR CHARLES ANDREW DRAYSON May 1968 British Secretary 2005-08-08 UNTIL 2008-06-30 RESIGNED
MR NIGEL GRAHAM POLGLASS May 1961 British Secretary 2005-02-04 UNTIL 2005-08-08 RESIGNED
WILLIAM EVERETT MCDONALD Feb 1965 American Secretary 2002-08-12 UNTIL 2003-12-31 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-15 UNTIL 2016-10-17 RESIGNED
MR MARK MERRICK May 1963 British Director 2010-03-08 UNTIL 2012-04-30 RESIGNED
WILLIAM EVERETT MCDONALD Feb 1965 American Director 2004-01-01 UNTIL 2005-02-04 RESIGNED
MS LOIS MARIE MARTIN Nov 1962 United States Director 2016-06-15 UNTIL 2016-09-30 RESIGNED
ANDREW JAMES BOTHA Jun 1967 British Director 2005-08-08 UNTIL 2008-05-16 RESIGNED
DAVID BRUCE KUHNAU May 1953 Usa Director 2004-01-01 UNTIL 2005-02-04 RESIGNED
JAMES RICHARD BURKLE Oct 1943 American Director 1999-03-31 UNTIL 2003-12-31 RESIGNED
MR NICK RICHARD TRESTON Oct 1966 Irish Director 2013-01-01 UNTIL 2016-06-15 RESIGNED
MR MICHAEL GRAHAM BLACKMORE Nov 1956 British Director 2007-04-23 UNTIL 2012-03-30 RESIGNED
MR DAVID WOODWARD Jul 1964 British Director 2010-03-08 UNTIL 2016-06-15 RESIGNED
FRED PETER ZIELINSKI Oct 1937 American Director 1995-09-25 UNTIL 2000-05-05 RESIGNED
MR JAMES ROBERT STEWART Aug 1956 American Director 2005-02-04 UNTIL 2005-08-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-15 UNTIL 1995-09-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-15 UNTIL 1995-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceridian Global Uk Holding Company Limited 2016-09-16 London   Ownership of shares 75 to 100 percent

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