FDR U.K. LIMITED - BASILDON


Company Profile Company Filings

Overview

FDR U.K. LIMITED is a Private Limited Company from BASILDON and has the status: Active.
FDR U.K. LIMITED was incorporated 37 years ago on 27/05/1987 and has the registered number: 02134777. The accounts status is FULL and accounts are next due on 30/09/2024.

FDR U.K. 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

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

LEGAL DEPARTMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH PETER ROWLING Jul 1963 British Director 2013-09-27 CURRENT
STUART KEVIN FORGAN May 1975 British Director 2022-02-22 CURRENT
MR CRAIG WILLIAM GURNEY Feb 1973 British Director 2018-05-03 CURRENT
ROGER DEAN VAN SCOY Oct 1956 American Director 1999-07-16 UNTIL 2000-07-31 RESIGNED
MS ANNE-MARIE CONATY Secretary RESIGNED
KURT STRAWHECKER Mar 1954 American Director RESIGNED
MR EDWARD CLARENCE NAFUS Nov 1940 American Director 1992-10-01 UNTIL 1997-07-10 RESIGNED
BARRY SHOEBRIDGE Dec 1951 British Director RESIGNED
MR JOSEPH TAYLOR STEWART JUNIOR May 1939 American Director RESIGNED
MISS ROSALIND AUDREY ALIMA RAYMAN Mar 1966 British Director 2009-05-15 UNTIL 2015-07-31 RESIGNED
MR PETER GREIG RADCLIFFE Feb 1950 British Director 1994-02-08 UNTIL 1997-03-14 RESIGNED
MR TIMOTHY PLACZEK Oct 1952 American Director 1992-10-01 UNTIL 1994-03-01 RESIGNED
MR GREGORY ARNOLD PIEL Jun 1962 American Director 2015-10-06 UNTIL 2022-02-27 RESIGNED
MR ROBERT JAY PHILBIN Mar 1958 American Director RESIGNED
ROBERT MICHAEL SCOTT May 1950 American Director RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Secretary 1992-05-26 UNTIL 2009-05-15 RESIGNED
MISS ROSALIND AUDREY ALIMA RAYMAN Mar 1966 British Secretary 2009-05-15 UNTIL 2015-07-31 RESIGNED
PHILIP MALCOLM WALL May 1958 British Director 2002-05-10 UNTIL 2008-12-16 RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Director 1997-07-14 UNTIL 2009-05-15 RESIGNED
STEPHEN JOHN WALKER May 1975 British Director 1994-02-08 UNTIL 1994-05-11 RESIGNED
MR EDWARD CLARENCE NAFUS Nov 1940 American Director RESIGNED
JOSEPH LAWRENCE JACKSON Aug 1960 American Director 1994-07-13 UNTIL 1999-06-02 RESIGNED
MR STEVE JOHN MENZIES Oct 1954 British Director 2008-12-16 UNTIL 2010-07-31 RESIGNED
JAMES RUSSELL HARROW Nov 1954 British Director RESIGNED
OWEN OBRIEN HANSON Jan 1950 American Director RESIGNED
MR KEVIN PETER ERNEST GUY Dec 1959 British Director 2015-10-05 UNTIL 2018-02-28 RESIGNED
TERENCE PHILIP GEESON Jan 1952 British Director RESIGNED
GREGORY SHANNON CHRISTOPH Feb 1951 American Director RESIGNED
EDWARD JOSEPH CADDLE Aug 1961 British Director 2010-07-19 UNTIL 2015-12-22 RESIGNED
MR ROGER JUSTIN BRACKEN Apr 1965 British Director 2011-04-05 UNTIL 2015-07-31 RESIGNED
MICHAEL ANDREW BELTZ Dec 1955 American (Usa) Director RESIGNED
DAVID PAUL BAILIS Dec 1955 American Director 1999-07-16 UNTIL 2000-08-18 RESIGNED
DANGUOLO MARYA ANTANELIS Aug 1952 American Director RESIGNED
ANTHONY SIMON ECHALAZ ALLEN Jan 1957 British Director 1997-07-14 UNTIL 1999-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Data Corporation 2016-04-06 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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