FIS CONSULTING SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIS CONSULTING SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIS CONSULTING SERVICES (UK) LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486794. The accounts status is FULL.
FIS CONSULTING SERVICES (UK) LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486794. The accounts status is FULL.
FIS CONSULTING SERVICES (UK) 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 | 31/12/2019 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2021 | 15/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2016-12-02 | CURRENT |
MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2002-04-08 | CURRENT |
MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2011-12-16 | CURRENT |
MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 1997-01-31 UNTIL 2010-01-27 | RESIGNED |
JEFFREY WAYNE WALLIS | Apr 1971 | American | Director | 2011-12-16 UNTIL 2014-08-19 | RESIGNED |
FRANCIS MARK DE GALLEANI | Nov 1953 | British | Secretary | RESIGNED | |
CAROLINE ROWENA BARR | Secretary | 1997-01-31 UNTIL 2002-05-31 | RESIGNED | ||
ROBERT PATRICK MURTAUGH | Nov 1944 | American | Director | RESIGNED | |
JOSEPH FRANCIS MCHUGH | Feb 1963 | United States | Director | 1999-06-10 UNTIL 1999-12-31 | RESIGNED |
MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
ANNE MCGOLDRICK | Nov 1966 | American | Director | 2001-02-19 UNTIL 2006-06-15 | RESIGNED |
THOMAS JOSEPH MCDUGALL | Dec 1957 | Director | 1997-01-31 UNTIL 2000-11-30 | RESIGNED | |
PAUL MURPHY | Mar 1956 | British | Director | 2003-06-30 UNTIL 2008-07-25 | RESIGNED |
HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
MR DIDIER NEYRAT | Apr 1963 | French | Director | 2008-07-29 UNTIL 2011-12-16 | RESIGNED |
MR RICHARD SPENCER KENEE | May 1971 | United Kingdom | Director | 2002-04-03 UNTIL 2004-01-31 | RESIGNED |
RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-03-08 UNTIL 2012-04-05 | RESIGNED |
NORBERT JOHANNES EDUARD RABEN | Aug 1967 | Dutch | Director | 1999-12-31 UNTIL 2002-04-03 | RESIGNED |
CRISTOBAL IGNACIO CONDE | Apr 1960 | Chilean | Director | 1997-01-31 UNTIL 1999-05-11 | RESIGNED |
MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2015-11-30 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-04-30 | RESIGNED |
RICHARD JOSEPH HALL-REPPEN | Jul 1957 | American | Director | RESIGNED | |
DAVID WILLIAM JEFFERS | Dec 1956 | Usa | Director | 2006-07-19 UNTIL 2008-04-30 | RESIGNED |
ANDREW PAUL BRONSTEIN | Sep 1958 | American | Director | 1997-03-31 UNTIL 1999-05-11 | RESIGNED |
MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2004-01-31 UNTIL 2006-12-15 | RESIGNED |
LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 1997-01-31 UNTIL 1999-05-11 | RESIGNED |
LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2004-01-31 UNTIL 2005-12-31 | RESIGNED |
MR DEAN BARRY GLUYAS | Aug 1970 | British | Director | 2008-07-29 UNTIL 2016-01-15 | RESIGNED |
JOHN JEFFREY GELDERMANN | Nov 1949 | American | Director | RESIGNED | |
MR ANSELM JOSEPH PAUL FONSECA | Dec 1959 | British | Director | 2011-12-16 UNTIL 2012-06-30 | RESIGNED |
MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
FRANCIS MARK DE GALLEANI | Nov 1953 | British | Director | RESIGNED | |
JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fis Uk Holdings Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fis Holdings Limited | 2016-04-06 - 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |