FIS PUBLIC SECTOR AG LIMITED - LONDON
Overview
FIS PUBLIC SECTOR AG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIS PUBLIC SECTOR AG LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911083. The accounts status is DORMANT.
FIS PUBLIC SECTOR AG LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911083. The accounts status is DORMANT.
FIS PUBLIC SECTOR AG LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2007-06-01 | CURRENT |
| KATHLEEN TERESA THOMPSON | Aug 1965 | American | Director | 2016-12-02 | CURRENT |
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2015-11-30 | CURRENT |
| MR. JOHN LEONARD GIBSON | Jul 1952 | British | Director | 2008-07-09 UNTIL 2010-12-13 | RESIGNED |
| MR CHRISTOPHER KNIGHTON | Aug 1971 | British | Secretary | 2006-11-01 UNTIL 2007-06-01 | RESIGNED |
| KAREN MARIE MULLANE | Oct 1964 | United States | Director | 2010-12-30 UNTIL 2013-12-17 | RESIGNED |
| MICHAEL AARON NUSSBAUM | Aug 1976 | American | Director | 2015-11-30 UNTIL 2016-11-11 | RESIGNED |
| MR CHRISTOPHER KNIGHTON | Aug 1971 | British | Director | 2006-11-01 UNTIL 2007-06-01 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2007-06-01 UNTIL 2010-01-27 | RESIGNED |
| MR. GILBERT OMAR SANTOS | Feb 1960 | American | Director | 2007-06-01 UNTIL 2010-12-13 | RESIGNED |
| MR NIGEL WATSON | Sep 1970 | British | Director | 2006-11-01 UNTIL 2007-06-01 | RESIGNED |
| MR WAJID SHAFIQ | Jul 1964 | British | Director | 2006-11-01 UNTIL 2007-06-01 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2007-06-01 UNTIL 2014-08-28 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2006-08-21 UNTIL 2006-11-01 | RESIGNED | ||
| DAVID PAUL DIGIACOMO | Jul 1976 | American | Director | 2014-01-07 UNTIL 2014-08-28 | RESIGNED |
| MR BRIAN ROY CHAPMAN | May 1955 | British | Director | 2007-06-01 UNTIL 2009-03-13 | RESIGNED |
| TIMOTHY CONAL BOYLE | Aug 1962 | American | Director | 2014-08-28 UNTIL 2015-11-30 | RESIGNED |
| MR ALAN BURGE | Dec 1957 | British | Director | 2009-03-16 UNTIL 2010-12-13 | RESIGNED |
| MR BRUCE BRAIN | Jun 1941 | British | Director | 2007-06-01 UNTIL 2008-04-30 | RESIGNED |
| CHRISTOPHER PAUL BREAKIRON | Apr 1966 | American | Director | 2014-08-28 UNTIL 2015-11-30 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-21 UNTIL 2006-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis 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 |