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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)

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