NCR FINANCIAL SOLUTIONS GROUP LIMITED

Company summary

Company number: 00414844
Status: ACTIVE
Incorporated / age: 11 July 194680 years
Registered office: C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
Nature of business
Engineering design activities for industrial process and production
Previous company names
NCR FINANCIAL SYSTEMS LIMITED
NCR (SCOTLAND) LIMITED
AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED
NCR (MANUFACTURING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOWAKOWSKI, Paula ACTIVE	Secretary	01 May 2012				2, Gauldie Terrace, Dundee, DD3 0RT, Scotland
BUSFIELD, Kerry Lee ACTIVE	Director	01 Apr 2020		Scotland	September 1977	C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
HERTRICH, Thomas ACTIVE	Director	13 Oct 2023		Germany	May 1966	C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
KEE, Caroline Amanda ACTIVE	Director	04 Dec 2017		United Kingdom	September 1966	C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England
CONNAL, Edward James Galbraith RESIGNED	Secretary		15 Apr 1997			Strathisla 10 Kinnoull Hill Place, Perth, Perthshire, PH2 7DD
FORDYCE, John Callan RESIGNED	Secretary	23 Jun 2003	01 May 2012			63 Keptie Road, Arbroath, Angus, DD11 3EF
LANE, Alison Joy RESIGNED	Secretary	30 Apr 2001	23 Jun 2003			23 North Croft, East Hagbourne, Didcot, Oxfordshire, OX11 9LT
WHITE, Richard James RESIGNED	Secretary	15 Apr 1997	30 Apr 2001			Flat 10 37 De Vere Gardens, London, W8 5AW
ADAMSON, James Gay RESIGNED	Director		16 Feb 1998		May 1941	11 Laxford Crescent, Dalgety Bay, Dunfermline, Fife, KY11 5TX
BOUDREAU, John RESIGNED	Director	28 Mar 2018	12 Mar 2019	United States	August 1963	9th Floor, 5 Merchant Square, London, W2 1BQ, England
BRUCE, Margaret Miller RESIGNED	Director	23 Oct 2013	30 Nov 2016	Scotland	February 1963	Tigh Beag, New Alyth, Blairgowrie, Perthshire, PH11 8NR, Scotland
BUIST, Grant William RESIGNED	Director	23 Nov 2012	28 Nov 2017	Scotland	May 1971	5, Harestane Crescent, Dundee, DD3 0LQ, Scotland
CONNAL, Edward James Galbraith RESIGNED	Director		15 Apr 1997		April 1939	Strathisla 10 Kinnoull Hill Place, Perth, Perthshire, PH2 7DD
CRIGHTON, Adam James RESIGNED	Director	07 Jan 2008	23 Nov 2017	United Kingdom	February 1967	Guildsmyre, 30 Albert Street, Alyth, Blairgowrie, Perthshire, PH11 8AX
CRONIN, Patrick RESIGNED	Director	10 Dec 1999	02 May 2001		October 1960	5 Rudwick Terrace, London, NW8 6BR
HODGKINSON, Roy Arthur RESIGNED	Director	09 Aug 2001	31 Dec 2002		February 1940	397 Highland Terrace Avenue, Kettering, Ohio 45429, Usa
LINTERN, Roger Charles RESIGNED	Director	15 Apr 1997	31 Dec 1999	England	May 1945	4 Shaftesbury Villas, Allen Street, London, W8 6UZ
LOOF, Per Olof RESIGNED	Director	07 May 1996	09 Jun 1999		October 1950	Park Cottage 2 Dover Park Drive, Roehampton, London, SW15 5BG
LYNCH, Daniel Stephen RESIGNED	Director	09 Aug 2001	27 Oct 2017	Scotland	October 1962	9th Floor, 5 Merchant Square, London, W2 1BQ, England
MANTLE, Philip George RESIGNED	Director	11 Oct 1993	31 Oct 1995		March 1950	63 Meadowside, Cambridge Park, Twickenham, Middlesex, TW1 2JQ
MCKENZIE, Richard Paul RESIGNED	Director	04 Dec 2017	21 Mar 2018	United States	June 1968	9th Floor, 5 Merchant Square, London, W2 1BQ, England
MILL, Patrick Robert RESIGNED	Director		11 Oct 1993		June 1942	53 Warwick Road, London, W5 5PZ
MOYER, Llewellyn Kelly RESIGNED	Director	01 Apr 2020	13 Oct 2023	United States	August 1974	9th Floor, 5 Merchant Square, London, W2 1BQ, England
NICOLL, Mark RESIGNED	Director	01 May 2012	27 Nov 2017	Scotland	January 1974	27, Worbey Place, Longforgan, Dundee, DD2 5BS, Scotland
OBRIEN, Daniel Joseph RESIGNED	Director	27 Feb 1997	05 Sep 2001		August 1949	65 Elie Avenue, Broughty Ferry, Dundee, Angus, DD5 3SJ
OBRIEN, Daniel Joseph RESIGNED	Director		01 Sep 1995		August 1949	65 Elie Avenue, Broughty Ferry, Dundee, Angus, DD5 3SJ
OSHEA, William Thomas RESIGNED	Director		20 May 1996		August 1947	496 Timberlea Trail, Kettering, Ohio 45429, Usa
RAMSAY, David Alexander RESIGNED	Director	09 Aug 2001	03 Sep 2007		August 1948	19 Braehead Drive, Carnoustie, Angus, DD7 7SX
ROBERTS, Malcolm RESIGNED	Director	07 May 1996	12 May 1998		September 1946	95 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
SCHWARTZ, Margaret RESIGNED	Director	10 Dec 1999	30 Jul 2003		August 1961	801 George Wythe Commons, Washington Township, Ohio 45458, Usa
SMITH, Geoffrey Robert RESIGNED	Director	04 Dec 2017	31 Mar 2020	England	June 1962	9th Floor, 5 Merchant Square, London, W2 1BQ, England
TRAMONTANO, Robert RESIGNED	Director	10 Dec 1999	31 Dec 2007		April 1961	988 Oakwood Avenue, Dayton, Ohio 45419, Usa
VALENTINE, Allan Matthew RESIGNED	Director	06 Jan 2006	19 Dec 2009	Scotland	November 1952	7 Albany Place, Broughty Ferry, Dundee, Angus, DD5 1NR
WHITE, Richard James RESIGNED	Director	15 Apr 1997	30 Apr 2001		October 1954	Flat 10 37 De Vere Gardens, London, W8 5AW

NOWAKOWSKI, Paula ACTIVE
Role: Secretary
Appointed on: 01 May 2012
Address: 2, Gauldie Terrace, Dundee, DD3 0RT, Scotland

BUSFIELD, Kerry Lee ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Scotland
Date of birth: September 1977
Address: C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England

HERTRICH, Thomas ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: Germany
Date of birth: May 1966
Address: C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England

KEE, Caroline Amanda ACTIVE
Role: Director
Appointed on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: C/O Ncr Atleos, Hope Street, Rotherham, South Yorkshire, S60 1LH, England

CONNAL, Edward James Galbraith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1997
Address: Strathisla 10 Kinnoull Hill Place, Perth, Perthshire, PH2 7DD

FORDYCE, John Callan RESIGNED
Role: Secretary
Appointed on: 23 Jun 2003
Resigned on: 01 May 2012
Address: 63 Keptie Road, Arbroath, Angus, DD11 3EF

LANE, Alison Joy RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 23 Jun 2003
Address: 23 North Croft, East Hagbourne, Didcot, Oxfordshire, OX11 9LT

WHITE, Richard James RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 30 Apr 2001
Address: Flat 10 37 De Vere Gardens, London, W8 5AW

ADAMSON, James Gay RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1998
Date of birth: May 1941
Address: 11 Laxford Crescent, Dalgety Bay, Dunfermline, Fife, KY11 5TX

BOUDREAU, John RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 12 Mar 2019
Country of Residence: United States
Date of birth: August 1963
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

BRUCE, Margaret Miller RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 30 Nov 2016
Country of Residence: Scotland
Date of birth: February 1963
Address: Tigh Beag, New Alyth, Blairgowrie, Perthshire, PH11 8NR, Scotland

BUIST, Grant William RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 28 Nov 2017
Country of Residence: Scotland
Date of birth: May 1971
Address: 5, Harestane Crescent, Dundee, DD3 0LQ, Scotland

CONNAL, Edward James Galbraith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1997
Date of birth: April 1939
Address: Strathisla 10 Kinnoull Hill Place, Perth, Perthshire, PH2 7DD

CRIGHTON, Adam James RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Guildsmyre, 30 Albert Street, Alyth, Blairgowrie, Perthshire, PH11 8AX

CRONIN, Patrick RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 02 May 2001
Date of birth: October 1960
Address: 5 Rudwick Terrace, London, NW8 6BR

HODGKINSON, Roy Arthur RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 31 Dec 2002
Date of birth: February 1940
Address: 397 Highland Terrace Avenue, Kettering, Ohio 45429, Usa

LINTERN, Roger Charles RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1945
Address: 4 Shaftesbury Villas, Allen Street, London, W8 6UZ

LOOF, Per Olof RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 09 Jun 1999
Date of birth: October 1950
Address: Park Cottage 2 Dover Park Drive, Roehampton, London, SW15 5BG

LYNCH, Daniel Stephen RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 27 Oct 2017
Country of Residence: Scotland
Date of birth: October 1962
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

MANTLE, Philip George RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 31 Oct 1995
Date of birth: March 1950
Address: 63 Meadowside, Cambridge Park, Twickenham, Middlesex, TW1 2JQ

MCKENZIE, Richard Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 21 Mar 2018
Country of Residence: United States
Date of birth: June 1968
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

MILL, Patrick Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: June 1942
Address: 53 Warwick Road, London, W5 5PZ

MOYER, Llewellyn Kelly RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 13 Oct 2023
Country of Residence: United States
Date of birth: August 1974
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

NICOLL, Mark RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 27 Nov 2017
Country of Residence: Scotland
Date of birth: January 1974
Address: 27, Worbey Place, Longforgan, Dundee, DD2 5BS, Scotland

OBRIEN, Daniel Joseph RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 05 Sep 2001
Date of birth: August 1949
Address: 65 Elie Avenue, Broughty Ferry, Dundee, Angus, DD5 3SJ

OBRIEN, Daniel Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: August 1949
Address: 65 Elie Avenue, Broughty Ferry, Dundee, Angus, DD5 3SJ

OSHEA, William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Date of birth: August 1947
Address: 496 Timberlea Trail, Kettering, Ohio 45429, Usa

RAMSAY, David Alexander RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 03 Sep 2007
Date of birth: August 1948
Address: 19 Braehead Drive, Carnoustie, Angus, DD7 7SX

ROBERTS, Malcolm RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 12 May 1998
Date of birth: September 1946
Address: 95 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ

SCHWARTZ, Margaret RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 30 Jul 2003
Date of birth: August 1961
Address: 801 George Wythe Commons, Washington Township, Ohio 45458, Usa

SMITH, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1962
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

TRAMONTANO, Robert RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 31 Dec 2007
Date of birth: April 1961
Address: 988 Oakwood Avenue, Dayton, Ohio 45419, Usa

VALENTINE, Allan Matthew RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 19 Dec 2009
Country of Residence: Scotland
Date of birth: November 1952
Address: 7 Albany Place, Broughty Ferry, Dundee, Angus, DD5 1NR

WHITE, Richard James RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 30 Apr 2001
Date of birth: October 1954
Address: Flat 10 37 De Vere Gardens, London, W8 5AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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