METAVANTE TECHNOLOGIES LIMITED - BIRMINGHAM


Overview

METAVANTE TECHNOLOGIES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
METAVANTE TECHNOLOGIES LIMITED was incorporated 27 years ago on 31/10/1991 and has the registered number: 02659326. The accounts status is FULL and accounts are next due on 30/09/2019.

METAVANTE TECHNOLOGIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOMAD PAYMENTS LIMITED (until 28/02/2008)
NOMAD SOFTWARE LIMITED (until 09/08/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC MAYO Nov 1954 American Director 2017-03-22 CURRENT
ANN MARIA VASILEFF Mar 1968 American Director 2018-02-14 CURRENT
CAROLINE ROWENA BARR Secretary 2017-12-12 CURRENT
MR DAVID MICHAEL JOHNSON Jul 1960 British Director 2004-11-30 UNTIL 2008-01-10 RESIGNED
MR FRANK GEORGE D'ANGELO May 1945 Usa Director 2008-01-10 UNTIL 2011-12-15 RESIGNED
NAVROZ JEHANGIR DAROGA Jul 1957 Usa Director 2008-01-10 UNTIL 2008-08-15 RESIGNED
MR MARK PHILIP DAVEY Aug 1967 British Director 2010-01-01 UNTIL 2015-02-12 RESIGNED
MR DAVID MICHAEL HUGHES Feb 1952 British Director 2004-11-30 UNTIL 2008-01-10 RESIGNED
MR THOMAS WILLIAM ALEXANDER HAY Jun 1957 British Director RESIGNED
MIROSLAW ROMAN CHELKOWSKI Jul 1958 British Director RESIGNED
CHRISTOPHER DAVID BLACK Dec 1962 British Director 2001-03-14 UNTIL 2002-01-11 RESIGNED
MR SIMON HUGH VERDON ACLAND Mar 1958 British Director 2000-03-14 UNTIL 2005-04-27 RESIGNED
ERIC RHYS BENEDICT Sep 1960 British Director 1993-02-15 UNTIL 2005-07-12 RESIGNED
MR MAXWELL JAMES BALFOUR Dec 1961 British Director RESIGNED
MR JONATHAN PHILIP LINDSAY DAVIS Jul 1965 United Kingdom Director 2015-02-12 UNTIL 2015-09-15 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2005-04-28 UNTIL 2008-01-10 RESIGNED
JAMES EDWARD STEVENSON Jun 1956 British Director 2001-10-12 UNTIL 2002-10-31 RESIGNED
MR GEORGE PATRICK SCANLON Sep 1957 United States Director 2010-03-01 UNTIL 2010-06-01 RESIGNED
KEVIN KELSON Mar 1958 British Director 2004-03-25 UNTIL 2004-11-25 RESIGNED
NIGEL STIRLING WALSH Jun 1955 British Director 2000-02-21 UNTIL 2000-12-15 RESIGNED
JOHN WARD YEOMANS Jun 1956 Director 2002-11-20 UNTIL 2008-01-10 RESIGNED
MR THOMAS MICHAEL WILLOCK Oct 1968 British Director 1999-11-18 UNTIL 2003-05-02 RESIGNED
MR BRYAN LLOYD TAYLOR Feb 1949 British Director 2004-09-23 UNTIL 2008-01-10 RESIGNED
MR GEORGE HERBERT MOORE Nov 1952 British Director 1993-02-15 UNTIL 1997-02-05 RESIGNED
MR CHRISTOPHER POULTON Nov 1952 British Director 1997-02-05 UNTIL 2002-01-11 RESIGNED
MR DONALD WILLIAM LAYDEN JR Dec 1957 Usa Director 2008-01-10 UNTIL 2009-10-01 RESIGNED
FRANCIS XAVIER KIRWAN Jul 1952 British Director 2002-01-18 UNTIL 2003-03-31 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
NAVROZ JEHANGIR DAROGA Jul 1957 Usa Secretary 2008-01-10 UNTIL 2008-08-15 RESIGNED
MR THOMAS WILLIAM ALEXANDER HAY Jun 1957 British Secretary RESIGNED
MR DAVID PHILLIP MOTT Secretary 2010-01-01 UNTIL 2017-11-13 RESIGNED
MR DONALD WILLIAM LAYDEN JR Feb 1957 Secretary 2008-08-15 UNTIL 2010-01-01 RESIGNED
JOHN WARD YEOMANS Jun 1956 Secretary 2003-05-12 UNTIL 2008-01-10 RESIGNED
MR THOMAS MICHAEL WILLOCK Oct 1968 British Secretary 2000-05-10 UNTIL 2003-05-02 RESIGNED

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