Company information:
Efunds Holdings Limited (No: 03261133)
Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
Status: Active
Incorporated: 10-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: ANDREW PHILLIP BATEMAN ( DOB: May-1973 From: Jan-2024 )
Current Director: NICOLAS HENRI VAUTRIN ( DOB: Jul-1971 From: Dec-2023 )
Current Secretary: CAROLINE ROWENA BARR ( From: Dec-2017 )
Resigned Director: JOHN A BLANCHARD ( From: Dec-1996 To: Oct-2002 )
Resigned Director: JEFFREY STEPHEN CARBIENER ( DOB: Apr-1962 From: Sep-2007 To: Jul-2008 )
Resigned Director: RONALD DEAN COOK ( DOB: Nov-1963 From: Sep-2007 To: Jan-2010 )
Resigned Director: MARK PHILIP DAVEY ( DOB: Aug-1967 From: Sep-2007 To: Feb-2015 )
Resigned Director: JONATHAN PHILIP LINDSAY DAVIS ( DOB: Jul-1965 From: Feb-2015 To: Sep-2015 )
Resigned Director: MICHAEL LOUIS GRAVELLE ( DOB: Aug-1961 From: Jan-2010 To: Feb-2013 )
Resigned Director: CHARLES HARRISON KELLER ( DOB: Apr-1971 From: May-2021 To: Jan-2024 )
Resigned Director: MARC MAYO ( DOB: Nov-1954 From: Mar-2017 To: May-2021 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Oct-1996 To: Dec-1996 )
Resigned Director: GARY ADAM NORCROSS ( DOB: Jun-1965 From: Jan-2010 To: Mar-2017 )
Resigned Director: MICHAEL PETER OATES ( DOB: Mar-1960 From: Feb-2013 To: Feb-2018 )
Resigned Director: GEORGE PATRICK SCANLON ( DOB: Sep-1957 From: Jul-2008 To: Oct-2010 )
Resigned Director: ANN MARIA VASILEFF ( DOB: Mar-1968 From: Feb-2018 To: Dec-2023 )
Resigned Director: PAUL F WALSH ( DOB: May-1949 From: Oct-2002 To: Sep-2007 )
Resigned Secretary: STEVEN FRANCIS COLEMAN ( From: Aug-1999 To: Sep-2007 )
Resigned Secretary: JOHN LEFEVRE ( From: Dec-1996 To: Aug-1999 )
Resigned Secretary: DAVID PHILLIP MOTT ( DOB: Jun-1960 From: Sep-2007 To: Nov-2017 )
Resigned Secretary: PHILSEC LIMITED ( From: Oct-1996 To: Dec-1996 )
Persons of Significant Control:
Fidelity National Information Services, Inc., 347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)