FIRST DATA EUROPE LIMITED - BASILDON


Company Profile Company Filings

Overview

FIRST DATA EUROPE LIMITED is a Private Limited Company from BASILDON and has the status: Active.
FIRST DATA EUROPE LIMITED was incorporated 38 years ago on 22/04/1986 and has the registered number: 02012925. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST DATA EUROPE LIMITED - BASILDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

LEGAL DEPARTMENT
JANUS HOUSE
BASILDON
ESSEX
SS14 3WF

This Company Originates in : United Kingdom
Previous trading names include:
FIRST DATA RESOURCES LIMITED (until 27/04/2012)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

LEGAL DEPARTMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATUL JIVANBHAI PATEL Apr 1969 British Director 2022-12-08 CURRENT
MS IRENE ENJEMA MOLULU Apr 1972 British Director 2022-03-03 CURRENT
MR DAVID HENRY KLEIN May 1979 British Director 2022-02-22 CURRENT
MR KYLE BROWN Secretary 2022-12-08 CURRENT
MR JONATHAN BOLAND Sep 1986 British Director 2022-12-08 CURRENT
MISS ROSALIND AUDREY ALIMA RAYMAN Mar 1966 British Secretary 2009-05-15 UNTIL 2014-04-04 RESIGNED
MR ANDREW CRAWFORD SHAW Oct 1957 British Director 2021-07-30 UNTIL 2021-12-31 RESIGNED
MISS ROSALIND AUDREY ALIMA RAYMAN Mar 1966 British Director 2009-05-15 UNTIL 2012-05-18 RESIGNED
MR NIGEL MOTYER Feb 1966 Irish Director 2017-03-31 UNTIL 2020-12-31 RESIGNED
MR STEVE JOHN MENZIES Oct 1954 British Director 2008-12-16 UNTIL 2010-07-31 RESIGNED
MR REGINALD MAY Nov 1933 British Director RESIGNED
MR REGINALD MAY Nov 1933 British Director RESIGNED
KEITH PETER ROWLING Jul 1963 British Director 2014-05-13 UNTIL 2017-03-09 RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Secretary 1992-05-27 UNTIL 2009-05-15 RESIGNED
MS LINDA LARSON DAVIS Aug 1956 American Director 2012-05-18 UNTIL 2014-02-26 RESIGNED
MS ANNE-MARIE CONATY Secretary RESIGNED
PHILIP MALCOLM WALL May 1958 British Director 2002-05-10 UNTIL 2008-12-16 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2022-12-08 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2014-04-04 UNTIL 2021-02-01 RESIGNED
ROBERT MICHAEL SCOTT May 1950 American Director 1991-07-05 UNTIL 1992-10-22 RESIGNED
MR JOSEPH TAYLOR STEWART JUNIOR May 1939 American Director 1991-07-05 UNTIL 1992-10-22 RESIGNED
MR MARK STEVEN TURNER Oct 1967 British Director 2012-05-18 UNTIL 2018-06-20 RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Director 1992-10-22 UNTIL 2009-05-15 RESIGNED
GERT WERNER VIDO Feb 1964 Austrian Director 2018-06-20 UNTIL 2021-07-30 RESIGNED
TIMOTHY JOHN GRIST LEWIS Aug 1948 British Director RESIGNED
MR THOMAS HUNTER Dec 1981 British Director 2021-01-01 UNTIL 2021-07-30 RESIGNED
KATERYNA KARPOVA Jul 1976 Ukrainian Director 2019-11-01 UNTIL 2020-12-31 RESIGNED
WILLIAM RICHARD JONES Mar 1964 British Director 2021-07-30 UNTIL 2021-08-26 RESIGNED
LEE MICHAEL HART Jun 1986 British Director 2021-01-01 UNTIL 2022-02-11 RESIGNED
TERENCE PHILIP GEESON Jan 1952 British Director 1992-10-22 UNTIL 2002-05-10 RESIGNED
MICHAEL DAVID EARNSHAW Apr 1972 British Director 2017-03-31 UNTIL 2019-05-30 RESIGNED
MRS VIRGINIE DANGEL Mar 1976 French Director 2021-07-30 UNTIL 2022-09-02 RESIGNED
MR PHILIP JOHN CURTIS Jan 1951 British Director 2012-05-18 UNTIL 2017-03-31 RESIGNED
GEOFFREY PETER JAMES CRANG Jun 1961 British Director 2017-03-31 UNTIL 2022-12-31 RESIGNED
EDWARD JOSEPH CADDLE Aug 1961 British Director 2010-07-19 UNTIL 2012-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fdr Uk Limited 2016-04-06 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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