FIS TREASURY SYSTEMS (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIS TREASURY SYSTEMS (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIS TREASURY SYSTEMS (EUROPE) LIMITED was incorporated 32 years ago on 26/06/1991 and has the registered number: 02624209. The accounts status is FULL.
FIS TREASURY SYSTEMS (EUROPE) LIMITED was incorporated 32 years ago on 26/06/1991 and has the registered number: 02624209. The accounts status is FULL.
FIS TREASURY SYSTEMS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 |
|---|---|
| 01/02/2021 | 15/02/2022 |
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 | 2011-12-08 | CURRENT |
| HENRY MORTON MILLER JR | Nov 1962 | United States | Director | 2012-04-05 UNTIL 2015-11-30 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 1998-12-01 UNTIL 2010-01-27 | RESIGNED |
| NORBERT JOHANNES EDUARD RABEN | Aug 1967 | Dutch | Director | 1999-12-31 UNTIL 2002-04-03 | RESIGNED |
| MR RICHARD SPENCER KENEE | May 1971 | United Kingdom | Director | 2002-04-03 UNTIL 2004-01-31 | RESIGNED |
| MICHAEL ALBERT POISSON | Apr 1967 | American | Director | 1993-09-01 UNTIL 1998-12-01 | RESIGNED |
| MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-05-06 UNTIL 2010-07-30 | RESIGNED |
| GREGORY MILAN POND | Nov 1948 | American | Director | 1998-12-01 UNTIL 2003-01-29 | RESIGNED |
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2015-11-30 UNTIL 2018-02-15 | RESIGNED |
| MARC MAYO | Nov 1954 | American | Director | 2018-02-16 UNTIL 2021-04-30 | RESIGNED |
| JOSEPH FRANCIS MCHUGH | Feb 1963 | United States | Director | 1999-06-17 UNTIL 1999-12-31 | RESIGNED |
| THOMAS JOSEPH MCDUGALL | Dec 1957 | Director | 1998-12-01 UNTIL 2003-01-29 | RESIGNED | |
| RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-02-25 UNTIL 2012-04-05 | RESIGNED |
| STEPHEN JAMES WIEHE | Apr 1967 | Secretary | 1993-09-01 UNTIL 1998-12-01 | RESIGNED | |
| MICHAEL POISSON | Secretary | 1991-06-26 UNTIL 1993-09-01 | RESIGNED | ||
| CAROLINE ROWENA BARR | Secretary | 1998-12-01 UNTIL 2002-05-31 | RESIGNED | ||
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2015-11-30 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-06-26 UNTIL 1991-06-26 | RESIGNED | ||
| DEAN BARRY GLUYAS | Aug 1970 | British | Director | 2011-01-04 UNTIL 2016-01-15 | RESIGNED |
| MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2004-01-31 UNTIL 2006-12-15 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2004-01-31 UNTIL 2005-12-31 | RESIGNED |
| DR ABRAHAM GEORGE | Feb 1946 | American | Director | 1993-09-01 UNTIL 1998-12-01 | RESIGNED |
| ANSELM JOSEPH PAUL FONESCA | Dec 1959 | British | Director | 2011-12-08 UNTIL 2012-06-30 | RESIGNED |
| MR HAROLD CHARLES FINDERS | Nov 1955 | Netherlands | Director | 2008-05-06 UNTIL 2009-03-02 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
| JASON LYDELL COUTURIER | Dec 1976 | American | Director | 2015-11-30 UNTIL 2016-10-03 | RESIGNED |
| PATRICK DAVID COLEMAN | Jul 1970 | Irish | Director | 1999-06-17 UNTIL 2002-07-01 | RESIGNED |
| STEPHEN BUTCHER | Jun 1961 | British | Director | 1998-12-01 UNTIL 1999-02-28 | RESIGNED |
| JAMES EDWARD ASHTON III | Oct 1958 | British | Director | 2003-02-13 UNTIL 2008-04-30 | RESIGNED |
| JAMES EDWARD ASHTON III | May 1958 | United States | Director | 2009-03-02 UNTIL 2010-12-31 | RESIGNED |
| STEPHEN JAMES WIEHE | Apr 1967 | Director | 1991-06-26 UNTIL 1998-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |