Company information:
Virtus Partners Limited (No: 06602363)
Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
Status: Active
Incorporated: 27-May-2008
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHADWICK KELLY FAYKUS ( DOB: Sep-1967 From: May-2008 )
Current Director: JERRY BRENT PUZEY ( DOB: Feb-1977 From: Dec-2023 )
Current Director: ANDREW MICHAEL WHYTE ( DOB: Feb-1973 From: Jan-2024 )
Current Secretary: JOSEPH ULMAN ELSTON ( From: May-2008 )
Resigned Director: CHARLES HARRISON KELLER ( DOB: Apr-1971 From: May-2021 To: Jan-2024 )
Resigned Director: MARC MAYO ( DOB: Nov-1954 From: Aug-2020 To: May-2021 )
Resigned Director: ANN MARIA VASILEFF ( DOB: Mar-1968 From: Aug-2020 To: Dec-2023 )
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: 2020-01-02)
Chadwick Kelly Faykus, 1301 Fannin St #1700, Houston, TX 77002, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-02)
Mirna Herr, 1301 Fannin St #1700, Houston, TX 77002, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-02)
Joseph Ulman Elston, 1301 Fannin St #1700, Houston, TX 77002, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-02)