SUNGARD AVAILABILITY SERVICES (DR) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNGARD AVAILABILITY SERVICES (DR) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNGARD AVAILABILITY SERVICES (DR) LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993186. The accounts status is FULL.
SUNGARD AVAILABILITY SERVICES (DR) LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993186. The accounts status is FULL.
SUNGARD AVAILABILITY SERVICES (DR) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2020 | 02/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KENT ROBINSON | Mar 1957 | American | Director | 2019-07-31 | CURRENT |
MR TERRENCE JAMES ANDERSON | Jul 1966 | American | Director | 2019-07-31 | CURRENT |
MR PATRICK TREVOR MORLEY | Jun 1961 | British | Director | 2019-07-31 | CURRENT |
MR ROBERT C. SINGER | Nov 1955 | American | Director | 2011-06-30 UNTIL 2015-11-04 | RESIGNED |
MR KEITH TILLEY | Feb 1957 | British | Director | 2002-07-18 UNTIL 2017-09-25 | RESIGNED |
MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2002-07-18 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL JOHN THRELFALL | Aug 1961 | British | Director | 2018-02-21 UNTIL 2019-07-31 | RESIGNED |
MR RICHARD RAWORTH | Feb 1942 | British | Director | 1994-12-09 UNTIL 2002-01-21 | RESIGNED |
CHAIRMAN CHARLES WILLIAM QUINN | Mar 1962 | British | Director | 2017-09-25 UNTIL 2018-02-21 | RESIGNED |
MR MICHAEL ANTHONY QUINN | Jan 1956 | British | Director | 1996-02-01 UNTIL 2000-07-07 | RESIGNED |
MICHAEL KEVIN MURATORE | Jun 1946 | American | Director | 2002-07-18 UNTIL 2004-11-12 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2002-01-21 UNTIL 2005-05-08 | RESIGNED |
ANTHONY IAN SCHROEDER | Sep 1966 | British | Secretary | 2001-02-01 UNTIL 2005-02-16 | RESIGNED |
ANDREW THOMAS ARMSTRONG | Apr 1953 | British | Secretary | 1997-01-22 UNTIL 1997-01-22 | RESIGNED |
GAVIN CHARLES LONGSON | Secretary | 2005-02-16 UNTIL 2011-06-24 | RESIGNED | ||
KENNETH WILLIAM LANDSBERG | Apr 1958 | British | Secretary | 1994-12-09 UNTIL 1995-10-24 | RESIGNED |
PETER MURRAY JAKOB | Sep 1959 | British | Secretary | 1995-10-24 UNTIL 2001-02-01 | RESIGNED |
MR EDWARD CHARLES MCKEEVER | Sep 1959 | Usa | Director | 2015-11-04 UNTIL 2017-01-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-22 UNTIL 1994-12-09 | RESIGNED | ||
KEITH WESTCOTT | May 1953 | British | Director | 1998-06-14 UNTIL 1998-11-11 | RESIGNED |
JOHN STUART MILLS | Jul 1955 | British | Director | 2000-09-01 UNTIL 2001-11-20 | RESIGNED |
NIGEL RONALD LEE | Sep 1961 | British | Director | 1999-11-15 UNTIL 2001-02-12 | RESIGNED |
ROLAND MANN | Jun 1962 | British | Director | 1997-12-18 UNTIL 2001-02-21 | RESIGNED |
PETER MACLEAN | Jul 1948 | British | Director | 1994-12-30 UNTIL 2002-08-02 | RESIGNED |
MS SUSAN DIANE LYNCH | Dec 1961 | American | Director | 2017-11-10 UNTIL 2019-07-31 | RESIGNED |
KENNETH WILLIAM LANDSBERG | Apr 1958 | British | Director | 1994-12-09 UNTIL 1998-02-12 | RESIGNED |
ADRIAN PAUL JENKINS | Oct 1963 | British | Director | 2000-04-26 UNTIL 2001-11-29 | RESIGNED |
PETER MURRAY JAKOB | Sep 1959 | British | Director | 1995-10-24 UNTIL 2001-11-30 | RESIGNED |
ROGER LEWIS HILL | Jun 1956 | British | Director | 2001-02-12 UNTIL 2001-11-20 | RESIGNED |
MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2017-01-27 UNTIL 2017-11-10 | RESIGNED |
STEPHEN RUSSELL BEAN | Mar 1955 | British | Director | 1999-09-17 UNTIL 2001-11-20 | RESIGNED |
ANDREW THOMAS ARMSTRONG | Apr 1953 | British | Director | 1997-01-22 UNTIL 2000-05-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-22 UNTIL 1994-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guardian It | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |