EFUNDS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EFUNDS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFUNDS INTERNATIONAL LIMITED was incorporated 38 years ago on 11/07/1985 and has the registered number: 01930117. The accounts status is FULL and accounts are next due on 30/09/2024.
EFUNDS INTERNATIONAL LIMITED was incorporated 38 years ago on 11/07/1985 and has the registered number: 01930117. The accounts status is FULL and accounts are next due on 30/09/2024.
EFUNDS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2018-02-14 | CURRENT |
| CAROLINE ROWENA BARR | Secretary | 2017-12-12 | CURRENT | ||
| MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-20 | CURRENT |
| CHARLES MARK OSBORNE | Jun 1953 | Us Citizen | Director | 1996-12-19 UNTIL 1997-04-21 | RESIGNED |
| PAUL F WALSH | May 1949 | American | Director | 2002-10-14 UNTIL 2007-09-14 | RESIGNED |
| MR ROBERT JEFFREY BAXENDALE | Aug 1963 | British | Secretary | 1992-02-25 UNTIL 1994-07-11 | RESIGNED |
| STEVEN FRANCIS COLEMAN | Secretary | 1999-08-02 UNTIL 2007-09-14 | RESIGNED | ||
| JOHN HENRY LEFEVRE | Feb 1944 | Secretary | 1997-05-01 UNTIL 1999-08-02 | RESIGNED | |
| MR DAVID PHILLIP MOTT | Jun 1960 | British | Secretary | 2007-09-14 UNTIL 2017-11-13 | RESIGNED |
| STEPHEN LEROY ARTHUR PETERSON | Sep 1942 | Secretary | 1994-07-11 UNTIL 1997-05-01 | RESIGNED | |
| NIGEL STIRLING WALSH | Jun 1955 | British | Secretary | RESIGNED | |
| MR GARY ADAM NORCROSS | Jun 1965 | American | Director | 2010-01-01 UNTIL 2017-03-22 | RESIGNED |
| HAROLD VICTOR HAVERTY | May 1930 | Us Citizen | Director | 1994-06-24 UNTIL 1995-11-17 | RESIGNED |
| ANTHONY BRIAN KLIM | Mar 1958 | British | Director | 1992-02-25 UNTIL 1994-07-14 | RESIGNED |
| MARC MAYO | Nov 1954 | American | Director | 2017-03-22 UNTIL 2021-05-20 | RESIGNED |
| JERRY KEITH TWOGOOD | Nov 1940 | American | Director | 1995-11-17 UNTIL 1996-07-22 | RESIGNED |
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2013-02-15 UNTIL 2018-02-15 | RESIGNED |
| JOHN AUGUSTUS BLANCHARD | Oct 1942 | Us Citizen | Director | 1997-04-22 UNTIL 2002-10-14 | RESIGNED |
| MR GEORGE PATRICK SCANLON | Sep 1957 | United States | Director | 2008-07-02 UNTIL 2010-01-01 | RESIGNED |
| MARK TODD GRITTON | Sep 1948 | American | Director | 1996-07-22 UNTIL 1996-12-19 | RESIGNED |
| NIGEL STIRLING WALSH | Jun 1955 | British | Director | RESIGNED | |
| HOWARD HANSON | Jul 1954 | British | Director | RESIGNED | |
| MR MARK PHILIP DAVEY | Aug 1967 | British | Director | 2007-09-14 UNTIL 2015-02-12 | RESIGNED |
| MR MICHAEL LOUIS GRAVELLE | Aug 1961 | American | Director | 2010-01-01 UNTIL 2013-02-15 | RESIGNED |
| BRIAN ANGUS EADIE | Aug 1953 | British | Director | RESIGNED | |
| MR JONATHAN PHILIP LINDSAY DAVIS | Jul 1965 | British | Director | 2015-02-12 UNTIL 2015-09-30 | RESIGNED |
| MR ROBERT JEFFREY BAXENDALE | Aug 1963 | British | Director | 1992-02-25 UNTIL 1994-07-14 | RESIGNED |
| MR RONALD DEAN COOK | Nov 1963 | United States | Director | 2007-09-14 UNTIL 2010-01-01 | RESIGNED |
| JEFFREY STEPHEN CARBIENER | Apr 1962 | Us Citizen | Director | 2007-09-14 UNTIL 2008-07-02 | RESIGNED |
| MRS ANGELA BOTTOMLEY | Jun 1953 | British | Director | 1992-02-25 UNTIL 1994-07-14 | RESIGNED |
| IAN BOOTH | Aug 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Efunds Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |