CERTEGY EZIPAY LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
CERTEGY EZIPAY LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CERTEGY EZIPAY LTD was incorporated 36 years ago on 01/06/1987 and has the registered number: 02136169. The accounts status is DORMANT.
CERTEGY EZIPAY LTD was incorporated 36 years ago on 01/06/1987 and has the registered number: 02136169. The accounts status is DORMANT.
CERTEGY EZIPAY LTD - BIRMINGHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE ROWENA BARR | Secretary | 2017-12-12 | CURRENT | ||
MR SIMON BRETT DICKINSON | May 1965 | British | Director | 2015-09-28 | CURRENT |
MARC MAYO | Nov 1954 | American | Director | 2017-03-22 | CURRENT |
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2018-02-14 | CURRENT |
MR GEORGE PATRICK SCANLON | Sep 1957 | United States | Director | 2008-07-02 UNTIL 2010-06-01 | RESIGNED |
MR DAVID PHILLIP MOTT | Jun 1960 | British | Director | 2015-09-28 UNTIL 2017-11-13 | RESIGNED |
MR GAVIN SCOTT STYLE | Mar 1965 | British | Director | 2018-02-14 UNTIL 2018-04-07 | RESIGNED |
MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2013-02-15 UNTIL 2018-02-15 | RESIGNED |
MR GARY ADAM NORCROSS | Jun 1965 | American | Director | 2010-01-01 UNTIL 2017-03-22 | RESIGNED |
MARC WOOD | Sep 1956 | British | Director | 1999-07-26 UNTIL 2000-03-31 | RESIGNED |
MR DAVID RILEY | Nov 1956 | British | Director | 2006-02-01 UNTIL 2007-06-05 | RESIGNED |
MR MICHAEL SAX | Jul 1962 | United States | Director | 1999-07-26 UNTIL 2002-04-24 | RESIGNED |
EILEEN ANNE BASGALLOP | Secretary | 1996-06-28 UNTIL 1997-12-18 | RESIGNED | ||
MR DAVID PHILLIP MOTT | Jun 1960 | British | Secretary | 2001-07-19 UNTIL 2017-11-13 | RESIGNED |
ALAN RICHARD BRACHER | Oct 1945 | Secretary | RESIGNED | ||
PAULINE MARIE JONES | Aug 1968 | Secretary | 2000-12-22 UNTIL 2001-07-19 | RESIGNED | |
ANDREW MICHAEL JACOBS | Secretary | 1997-12-18 UNTIL 2000-12-22 | RESIGNED | ||
CRAIG WILKINSON WALSH | May 1949 | Usa | Director | RESIGNED | |
MRS MARJORIE JANET WALSH | Jun 1949 | British | Director | RESIGNED | |
JERRY MARSHALL | Feb 1964 | British | Director | 2000-03-31 UNTIL 2003-08-11 | RESIGNED |
MICHAEL T VOLLKOMMER | Jun 1958 | American | Director | 2002-04-24 UNTIL 2006-02-01 | RESIGNED |
LARRY J TOWE | Feb 1947 | American | Director | 1999-07-26 UNTIL 2006-02-01 | RESIGNED |
MICHAEL GRAVELLE | Aug 1961 | Us | Director | 2006-02-01 UNTIL 2007-07-02 | RESIGNED |
MR IAN TIMOTHY BENN | Jul 1964 | British | Director | 2007-06-05 UNTIL 2015-06-05 | RESIGNED |
NICHOLAS JAMES BEVAN | Jun 1959 | British | Director | 1996-06-28 UNTIL 1999-04-20 | RESIGNED |
THOMAS FREDERICK CHAPMAN | Jun 1943 | American | Director | 1996-06-28 UNTIL 1999-08-06 | RESIGNED |
MR RONALD DEAN COOK | Nov 1963 | United States | Director | 2007-06-05 UNTIL 2010-01-01 | RESIGNED |
WALTER M KORCHUN | Mar 1942 | American | Director | 2002-10-14 UNTIL 2006-02-01 | RESIGNED |
HAROLD EUGENE JOHNSON | Jul 1939 | American | Director | 1993-06-21 UNTIL 1996-06-28 | RESIGNED |
MR MICHAEL LOUIS GRAVELLE | Aug 1961 | American | Director | 2010-01-01 UNTIL 2013-02-15 | RESIGNED |
JOHN GILLIES | Nov 1948 | American | Director | 2003-08-11 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transax Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |