CONDUENT BUSINESS SERVICES UK LIMITED

Company summary

Company number: 01714719
Status: ACTIVE
Incorporated / age: 13 April 198343 years
Registered office: C/O Rayner Essex Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:27 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 Rayner Essex Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Nature of business
Wireless telecommunications activities
Previous company names
WIRELESS DATA SERVICES LIMITED
HUGH SYMONS DATA SUPPORT LIMITED
COMPUTAFIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROW, Richard Martin Roger ACTIVE	Director	16 Aug 2022		England	July 1972	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
PEHLIVAN, Ahmet ACTIVE	Director	29 Sep 2022		Netherlands	October 1979	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
APPLEBY, Nigel Francis RESIGNED	Secretary		28 Sep 1994			Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ
FISHER, Colin Gordon RESIGNED	Secretary	27 Nov 1998	27 Jul 2012			17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
PARSONAGE, Simon Kenneth RESIGNED	Secretary	28 Sep 1994	27 Nov 1998			10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR
PEFFER, James Michael RESIGNED	Secretary	27 Jul 2012	09 Jan 2018			2828 N Haskell Avenue, Bldg 1, 9th Floor, Dallas, Texas 75204, Usa
1ST SECRETARIES LIMITED RESIGNED	Secretary	14 Jun 2023	01 Mar 2024			71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
DYE & DURHAM SECRETARIAL LIMITED RESIGNED	Secretary	17 Jan 2023	31 May 2023			Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	03 Feb 2017	17 Jan 2023			Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
BATEMAN, Michael Alan RESIGNED	Director	16 Sep 1999	27 Jul 2012	England	December 1960	14 Clarence Place, Christchurch, Dorset, BH23 2UH
FESTA, Michael RESIGNED	Director	30 Sep 2014	27 May 2016	Usa	February 1960	160, Queen Victoria Street, London, EC4V 4AN
FFOUKES-JONES, David Robert RESIGNED	Director	07 Jan 1999	29 Apr 2016	England	October 1971	Newton Farm House, Near Organford Dorchester Road, Poole, Dorset, BH16 6HS
FISHER, Colin Gordon RESIGNED	Director	07 Jan 1999	27 Jul 2012	England	September 1952	17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
HOPKINS, Robert David Moreland RESIGNED	Director	27 May 2016	30 Jun 2017	England	October 1974	160, Queen Victoria Street, London, EC4V 4AN
HUNTER, Ruaridh Emerson RESIGNED	Director	01 Aug 2018	12 Jun 2024	England	November 1970	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IYENGAR, Srikanth RESIGNED	Director	01 Oct 2017	09 Jan 2018	England	July 1974	160, Queen Victoria Street, London, EC4V 4AN
LONDON, John Andrew RESIGNED	Director	27 Jul 2012	15 Sep 2014	Usa	April 1962	2828, N. Haskell Avenue, Bldg 1, 10th Floor, Dallas, Texas 75204, Usa
MACKINDER, Simon Dylan RESIGNED	Director	29 Sep 2022	30 Jan 2025	England	April 1976	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
MARAIS, Benjamin Willem RESIGNED	Director	17 Mar 2003	25 Apr 2006		March 1969	16 Amsterdam Square, Christchurch, Dorset, BH23 1HE
MEHTA, Naveen RESIGNED	Director	30 Sep 2019	16 Aug 2022	United Kingdom	December 1975	Ground Floor, One George Yard, London, EC3V 9DF, England
MOORE, Thomas Henry RESIGNED	Director	08 Jan 2018	08 Jan 2018	England	December 1976	551-553, Wallisdown Road, Poole, Dorset, BH12 5AG, England
MOORE, Thomas Henry RESIGNED	Director	08 Jan 2018	12 Sep 2018	England	December 1979	551-553, Wallisdown Road, Poole, Dorset, BH12 5AG, England
PEFFER, James Michael RESIGNED	Director	27 Jul 2012	09 Jan 2018	United States	July 1961	2828 N Haskell Avenue, Bldg 1, 9th Floor, Dallas, Texas 75204, Usa
RAPKINS, William Edgar RESIGNED	Director		25 Jan 1993		September 1943	49 Charborough Close, Lytchett Matravers, Poole, Dorset, BH16 6HE
RICH, Craig Edwin RESIGNED	Director	07 Jan 1999	27 Jul 2012	England	July 1971	Normandy Lodge, Winterborne Stickland, Blandford Forum, Dorset, DT11 0LY
ROPER, Geoffrey Hugh RESIGNED	Director		27 Jul 2012	United Kingdom	August 1940	Stubhampton House, Stubhampton, Blanford, Dorset, DT11 8JU
ROPER, Hugh Richard RESIGNED	Director	01 Apr 1996	27 Jul 2012	United Kingdom	December 1969	Lakeview, 25a Compton Avenue, Poole, Dorset, BH14 8PT
ROPER, Pauline Helena RESIGNED	Director	17 Mar 2010	27 Jul 2012	England	August 1942	Stubhampton House, Stubhampton, Stubhampton, Blandford Forum, Dorset, DT11 8JU
VELUVALI, Srinivas Rao RESIGNED	Director	08 Jan 2018	30 Sep 2019	England	October 1976	9th Floor, 1, Angel Court, London, EC2R 7HJ, England
WEBB-WALSH, Brian RESIGNED	Director	27 May 2016	30 Nov 2017	Usa	June 1975	160, Queen Victoria Street, London, EC4V 4AN

FROW, Richard Martin Roger ACTIVE
Role: Director
Appointed on: 16 Aug 2022
Country of Residence: England
Date of birth: July 1972
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

PEHLIVAN, Ahmet ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: Netherlands
Date of birth: October 1979
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

APPLEBY, Nigel Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1994
Address: Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ

FISHER, Colin Gordon RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 27 Jul 2012
Address: 17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD

PARSONAGE, Simon Kenneth RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 27 Nov 1998
Address: 10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR

PEFFER, James Michael RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 09 Jan 2018
Address: 2828 N Haskell Avenue, Bldg 1, 9th Floor, Dallas, Texas 75204, Usa

1ST SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 2023
Resigned on: 01 Mar 2024
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

DYE & DURHAM SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jan 2023
Resigned on: 31 May 2023
Address: Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2017
Resigned on: 17 Jan 2023
Address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England

BATEMAN, Michael Alan RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 27 Jul 2012
Country of Residence: England
Date of birth: December 1960
Address: 14 Clarence Place, Christchurch, Dorset, BH23 2UH

FESTA, Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 27 May 2016
Country of Residence: Usa
Date of birth: February 1960
Address: 160, Queen Victoria Street, London, EC4V 4AN

FFOUKES-JONES, David Robert RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1971
Address: Newton Farm House, Near Organford Dorchester Road, Poole, Dorset, BH16 6HS

FISHER, Colin Gordon RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 27 Jul 2012
Country of Residence: England
Date of birth: September 1952
Address: 17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD

HOPKINS, Robert David Moreland RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: October 1974
Address: 160, Queen Victoria Street, London, EC4V 4AN

HUNTER, Ruaridh Emerson RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 12 Jun 2024
Country of Residence: England
Date of birth: November 1970
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

IYENGAR, Srikanth RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 09 Jan 2018
Country of Residence: England
Date of birth: July 1974
Address: 160, Queen Victoria Street, London, EC4V 4AN

LONDON, John Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 15 Sep 2014
Country of Residence: Usa
Date of birth: April 1962
Address: 2828, N. Haskell Avenue, Bldg 1, 10th Floor, Dallas, Texas 75204, Usa

MACKINDER, Simon Dylan RESIGNED
Role: Director
Appointed on: 29 Sep 2022
Resigned on: 30 Jan 2025
Country of Residence: England
Date of birth: April 1976
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

MARAIS, Benjamin Willem RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 25 Apr 2006
Date of birth: March 1969
Address: 16 Amsterdam Square, Christchurch, Dorset, BH23 1HE

MEHTA, Naveen RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 16 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Ground Floor, One George Yard, London, EC3V 9DF, England

MOORE, Thomas Henry RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: December 1976
Address: 551-553, Wallisdown Road, Poole, Dorset, BH12 5AG, England

MOORE, Thomas Henry RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: December 1979
Address: 551-553, Wallisdown Road, Poole, Dorset, BH12 5AG, England

PEFFER, James Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 09 Jan 2018
Country of Residence: United States
Date of birth: July 1961
Address: 2828 N Haskell Avenue, Bldg 1, 9th Floor, Dallas, Texas 75204, Usa

RAPKINS, William Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: September 1943
Address: 49 Charborough Close, Lytchett Matravers, Poole, Dorset, BH16 6HE

RICH, Craig Edwin RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 27 Jul 2012
Country of Residence: England
Date of birth: July 1971
Address: Normandy Lodge, Winterborne Stickland, Blandford Forum, Dorset, DT11 0LY

ROPER, Geoffrey Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Stubhampton House, Stubhampton, Blanford, Dorset, DT11 8JU

ROPER, Hugh Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Lakeview, 25a Compton Avenue, Poole, Dorset, BH14 8PT

ROPER, Pauline Helena RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 27 Jul 2012
Country of Residence: England
Date of birth: August 1942
Address: Stubhampton House, Stubhampton, Stubhampton, Blandford Forum, Dorset, DT11 8JU

VELUVALI, Srinivas Rao RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: October 1976
Address: 9th Floor, 1, Angel Court, London, EC2R 7HJ, England

WEBB-WALSH, Brian RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 30 Nov 2017
Country of Residence: Usa
Date of birth: June 1975
Address: 160, Queen Victoria Street, London, EC4V 4AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2002	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)
08 Jan 1997	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)
15 Jul 1983	Satisfied	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.

Legal Entity Identifier

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