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 - BIRMINGHAM

This company is listed in the following categories:
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

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