Company information:
Fis Treasury Systems (Europe) Limited (No: 02624209)
Address: 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM
Status: Dissolved
Incorporated: 26-Jun-1991
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Feb-2022
Industry Class: 62090 - Other information technology service activities
Current Director: MARTIN ROBERT BOYD ( DOB: Dec-1962 From: Dec-2011 )
Current Director: MARC MAYO ( DOB: Nov-1954 From: Feb-2018 )
Current Director: ANN MARIA VASILEFF ( DOB: Mar-1968 From: Dec-2016 )
Current Director: ANN MARIA VASILEFF ( DOB: Mar-1968 From: Dec-2016 )
Current Secretary: HOWARD WALLIS ( DOB: Apr-1968 From: Apr-2002 )
Resigned Director: JAMES EDWARD ASHTON III ( DOB: Oct-1958 From: Feb-2003 To: Apr-2008 )
Resigned Director: JAMES EDWARD ASHTON III ( From: Mar-2009 To: Dec-2010 )
Resigned Director: STEPHEN BUTCHER ( From: Dec-1998 To: Feb-1999 )
Resigned Director: PATRICK DAVID COLEMAN ( From: Jun-1999 To: Jul-2002 )
Resigned Director: JASON LYDELL COUTURIER ( DOB: Dec-1976 From: Nov-2015 To: Oct-2016 )
Resigned Director: ERIC GEORGE ERICKSON ( DOB: Feb-1966 From: Mar-2010 To: Jan-2011 )
Resigned Director: HAROLD CHARLES FINDERS ( DOB: Nov-1955 From: May-2008 To: Mar-2009 )
Resigned Director: ANSELM JOSEPH PAUL FONESCA ( From: Dec-2011 To: Jun-2012 )
Resigned Director: ABRAHAM GEORGE ( From: Sep-1993 To: Dec-1998 )
Resigned Director: DEAN BARRY GLUYAS ( DOB: Aug-1970 From: Jan-2011 To: Jan-2016 )
Resigned Director: LAWRENCE ALAN GROSS ( DOB: Oct-1952 From: Jan-2004 To: Dec-2005 )
Resigned Director: GEORGE MICHAEL HADLEY ( DOB: Nov-1969 From: Jan-2004 To: Dec-2006 )
Resigned Director: RICHARD SPENCER KENEE ( DOB: May-1971 From: Apr-2002 To: Jan-2004 )
Resigned Director: THOMAS JOSEPH MCDUGALL ( DOB: Dec-1957 From: Dec-1998 To: Jan-2003 )
Resigned Director: JOSEPH FRANCIS MCHUGH ( DOB: Feb-1963 From: Jun-1999 To: Dec-1999 )
Resigned Director: HENRY MORTON MILLER JR ( DOB: Nov-1962 From: Apr-2012 To: Nov-2015 )
Resigned Director: MICHAEL PETER OATES ( DOB: Mar-1960 From: Nov-2015 To: Feb-2018 )
Resigned Director: RICHARD JAMES OBETZ ( DOB: Jun-1946 From: Feb-2011 To: Apr-2012 )
Resigned Director: MARK JOSEPH PAYNE ( DOB: May-1965 From: May-2008 To: Jul-2010 )
Resigned Director: MICHAEL ALBERT POISSON ( From: Sep-1993 To: Dec-1998 )
Resigned Director: GREGORY MILAN POND ( From: Dec-1998 To: Jan-2003 )
Resigned Director: NORBERT JOHANNES EDUARD RABEN ( DOB: Aug-1967 From: Dec-1999 To: Apr-2002 )
Resigned Director: MICHAEL JOSEPH RUANE ( DOB: Aug-1953 From: Dec-1998 To: Jan-2010 )
Resigned Director: VICTORIA ELIZABETH SILBEY ( DOB: Nov-1963 From: Jan-2006 To: Nov-2015 )
Resigned Director: STEPHEN JAMES WIEHE ( From: Jun-1991 To: Dec-1998 )
Resigned Secretary: CAROLINE ROWENA BARR ( From: Dec-1998 To: May-2002 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: MICHAEL POISSON ( From: Jun-1991 To: Sep-1993 )
Resigned Secretary: STEPHEN JAMES WIEHE ( From: Sep-1993 To: Dec-1998 )
Persons of Significant Control:
Fis Uk Holdings Limited, 25 Canada Square, London, E14 5LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)