INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289271. The accounts status is FULL.

INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD WALLIS Apr 1968 British Secretary 2005-03-03 CURRENT
ANN MARIA VASILEFF Mar 1968 American Director 2016-12-02 CURRENT
MARTIN ROBERT BOYD Dec 1962 British Director 2011-12-07 CURRENT
MR LESLIE TRACY HALPIN Feb 1957 British Director 1997-02-26 UNTIL 2005-03-03 RESIGNED
MICHAEL DAVID TIMMINS May 1956 British Secretary 1997-02-26 UNTIL 1999-02-24 RESIGNED
IAN JAMES WELCH British Secretary 1999-02-24 UNTIL 2005-03-03 RESIGNED
MR GEORGE MICHAEL HADLEY Nov 1969 British Director 2005-03-03 UNTIL 2006-12-15 RESIGNED
MR JAN HENRY SZYDLOWSKI Jan 1948 British Director 1997-02-26 UNTIL 2005-03-03 RESIGNED
MS VICTORIA ELIZABETH SILBEY Nov 1963 American Director 2006-01-01 UNTIL 2015-11-30 RESIGNED
MICHAEL JOSEPH RUANE Aug 1953 United States Director 2006-01-01 UNTIL 2010-01-27 RESIGNED
MR MARK JOSEPH PAYNE May 1965 British Director 2008-05-06 UNTIL 2010-07-30 RESIGNED
RICHARD JAMES OBETZ Jun 1946 American Director 2011-02-25 UNTIL 2012-04-05 RESIGNED
MR MICHAEL PETER OATES Mar 1960 American Director 2015-11-30 UNTIL 2018-02-15 RESIGNED
HENRY MORTON MILLER JR Nov 1962 United States Director 2012-04-05 UNTIL 2015-11-30 RESIGNED
JOSEPH FRANCIS MCHUGH Feb 1963 American Director 2007-06-25 UNTIL 2008-04-30 RESIGNED
MARC MAYO Nov 1954 American Director 2018-02-16 UNTIL 2021-04-30 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 1996-12-09 UNTIL 1997-02-26 RESIGNED
DEAN BARRY GLUYAS Aug 1970 British Director 2011-01-04 UNTIL 2016-01-15 RESIGNED
LAWRENCE ALAN GROSS Oct 1952 American Director 2005-03-03 UNTIL 2005-12-31 RESIGNED
RICHARD JOHN FRANKLIN Feb 1953 Australian Director 1997-02-26 UNTIL 1998-07-24 RESIGNED
MR ANSELM JOSEPH PAUL FONSECA Dec 1959 British Director 2011-12-07 UNTIL 2012-06-30 RESIGNED
MR HAROLD CHARLES FINDERS Nov 1955 Netherlands Director 2008-05-06 UNTIL 2009-03-02 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2010-03-08 UNTIL 2011-01-28 RESIGNED
JASON LYDELL COUTURIER Dec 1976 American Director 2015-11-30 UNTIL 2016-10-03 RESIGNED
ANDREW PAUL BRONSTEIN Sep 1958 American Director 2005-03-03 UNTIL 2005-12-31 RESIGNED
JAMES EDWARD ASHTON III Oct 1958 British Director 2005-03-03 UNTIL 2008-04-30 RESIGNED
JAMES EDWARD ASHTON III May 1958 United States Director 2009-03-02 UNTIL 2010-12-31 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 1996-12-09 UNTIL 1997-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fis Uk Holdings Limited 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Integrity Treasury Solutions Limited 2016-04-06 - 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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