Broadridge Trading And Connectivity Solutions Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBroadridge Financial Solutions Inc.Corporate
Significant influence or controlFirm-related control: Significant influence or control
Notified 2024-07-24 · No cessation recorded
Source record 229882253Show 5 ceased records
RM
Mr Robert Neil MackayIndividual
Significant influence or control
Notified 2019-04-01 · Ceased 2019-11-29
Source record 235011747RB
Mr Richard Michael BentleyIndividual
Significant influence or control
Notified 2019-01-10 · Ceased 2019-04-01
Source record 231069537Ullink Uk Holdco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-16 · Ceased 2024-07-24
Source record 226916722TM
Mr Torben Brandt MunchIndividual
Significant influence or control
Notified 2018-03-16 · Ceased 2019-01-10
Source record 226936282DB
Mr Didier BouillardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-16
Source record 235301432People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
SR
Steven RoweResigned director
Resigned 2025-01-17 · Chartered Accountant
JS
Justin ScottResigned director
Resigned 2022-08-22 · 2 yrs · Chief Financial Officer
DK
David KellyResigned director
Resigned 2021-07-15 · 1 yr · Director
LM
Laura MatlinResigned director
Resigned 2021-07-15 · 3 yrs · Director
SL
Stina LindstromResigned director
Resigned 2019-09-02 · Director
AV
Antonie Van TiggelenResigned director
Resigned 2019-09-02 · 1 yr · Director
RM
Robert MackayResigned director
Resigned 2019-04-01 · 2 yrs · Ceo
RB
Richard BentleyResigned director
Resigned 2019-01-10 · Ceo
NF
Nils FalckResigned director
Resigned 2018-04-30 · 1 yr · Director
TM
Torben MunchResigned director
Resigned 2018-03-16 · Director
DB
Didier BouillardResigned director
Resigned 2016-05-02 · 1 yr · Director
GH
Graham HowellResigned director
Resigned 2015-07-01 · 2 yrs · Chief Financial Officer
SH
Stephen HoyesResigned director
Resigned 2015-03-27 · Director
BS
Bertrand SciardResigned director
Resigned 2015-03-27 · 3 yrs · Director
LU
Laurent UseldingerResigned director
Resigned 2014-09-19 · Ceo
JB
Jonathan BoyesResigned director
Resigned 2014-09-19 · Director
PD
Patrick DavisResigned secretary
Resigned 2014-01-31
DH
Deborah HarveyResigned secretary
Resigned 2010-07-14 · 3 yrs
RB
Richard BowlerResigned director
Resigned 2010-07-14 · 4 yrs · None
BC
Benjamin ChrnelichResigned director
Resigned 2010-05-05 · 4 yrs · Company Director
RB
Richard BowlerResigned secretary
Resigned 2008-04-03 · 2 yrs · Finance
RH
Richard HughesResigned director
Resigned 2008-04-03 · 5 yrs · Fix Technology
CS
Christopher SmithResigned director
Resigned 2007-05-21 · 2 yrs · Manager
PK
Paul KellyResigned director
Resigned 2007-05-18 · 2 yrs · Senior Executive
SV
Steven VigliottiResigned director
Resigned 2006-12-22 · 3 yrs · Financial Executive
BB
Brian BellardoResigned secretary
Resigned 2006-12-22 · 1 yr
KE
Kirsten EnglishResigned director
Resigned 2006-12-22 · Corporate Executive
Resigned 2006-11-03 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active