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 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
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 |