* director search - Henry Miller Jr - kompany

Officers

henry miller jr

Discover all known business and officer connections related to Henry Miller Jr.

Click on any officer or company to explore their connections and official company information.

MILLER JR, Henry Morton
Nationality: United States
Address: E14 5LQ, United Kingdom

FIS ENERGY SOLUTIONS LIMITED
01889028
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Resigned
Appointed: 2011-10-10
Resigned: 2022-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2016-12-02
Resigned: 2023-12-01

BLOOM, Anthony Herbert
Director - Resigned
Appointed: 1998-05-12
Resigned: 2003-05-01

BROTHERS, Christopher Scott
Director - Resigned
Appointed: 1998-05-12
Resigned: 2002-10-02

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

EVANS, Nigel Lynn, Dr
Director - Resigned
Appointed:
Resigned: 2002-10-02

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-06-30

GILSON, Lawrence David
Director - Resigned
Appointed: 1998-05-12
Resigned: 2002-10-02

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-12-15

HESMONDHALGH, Serena Katherine, Dr
Director - Resigned
Appointed: 1991-10-01
Resigned: 2002-10-02

JACKSON, Benjamin Ross
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

KENEE, Richard Spencer
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-01-31

LANDERS, Richard Keith
Director - Resigned
Appointed: 1998-05-12
Resigned: 2002-10-02

MALONEY JR, Gerald Francis
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-04-14

MANDALINCI, Mehmet Ibrahim
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-08-21

MORGAN, Alice Jane, Dr
Director - Resigned
Appointed:
Resigned: 1991-09-30

MORRISON, Michael Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2001-05-04

MULLANE, Ian Damian
Director - Resigned
Appointed: 2002-10-02
Resigned: 2003-03-28

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

OPPENHEIMER, Peter Morris
Director - Resigned
Appointed: 1991-10-01
Resigned: 1993-09-30

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-07-30

RUANE, Michael Joseph
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

SIMMONDS, Caroline Ann
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-12-31

SPOTTISWOODE, Clare Mary Joan
Director - Resigned
Appointed: 2002-10-02
Resigned: 2003-05-01

TEALL, David Andrew Eric
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-02-28

KELLER, Charles Harrison
Director - Active
Appointed: 2021-05-03

WHYTE, Andrew Michael
Director - Active
Appointed: 2022-12-09

WALLIS, Howard
Secretary - Active
Appointed: 2003-05-01

HARWOOD, Cynthia Mary
Secretary - Resigned
Appointed:
Resigned: 2000-03-06

TAYLOR, Darren Adrian
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2003-05-01

FIS APEX (INTERNATIONAL) LIMITED
02999960
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-07

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

BIRDWELL, Donald Wayne
Director - Resigned
Appointed: 2001-09-06
Resigned: 2007-06-30

BUCHANAN, Kenneth Ray
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-03-31

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DORSETT, Martin Geoffrey
Director - Resigned
Appointed: 1994-12-23
Resigned: 1996-09-10

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FINDERS, Harold Charles
Director - Resigned
Appointed: 2001-05-31
Resigned: 2001-08-20

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-06-30

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-01-15

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-12-31

KEMM, Carol Anne
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-12-31

KNOX, David Philip
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-01-14

MCARDLE, John Edward
Director - Resigned
Appointed: 2001-05-31
Resigned: 2001-08-20

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-03-22

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 2008-09-12
Resigned: 2011-04-01

MUNRO, John
Director - Resigned
Appointed: 2001-05-31
Resigned: 2001-09-05

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-05

PARKER, Pauline Olivia
Director - Resigned
Appointed: 2004-01-14
Resigned: 2008-08-29

RUANE, Michael Joseph
Director - Resigned
Appointed: 2001-05-31
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

WILLIAMS, Sharon
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-12-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-12-09
Resigned: 1994-12-23

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2002-05-31

JOHNS, Michael Charles
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1997-01-14

JONES, John Robert
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2001-05-31

MORGAN, Terence Roy
Secretary - Resigned
Appointed: 1997-01-14
Resigned: 1999-12-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-09
Resigned: 1994-12-23

FIS CONSULTING SERVICES (UK) LIMITED
02486794
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-16

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

BRONSTEIN, Andrew Paul
Director - Resigned
Appointed: 1997-03-31
Resigned: 1999-05-11

CONDE, Cristobal Ignacio
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-05-11

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DE GALLEANI, Francis Mark
Director - Resigned
Appointed:
Resigned: 1997-01-31

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-06-30

GELDERMANN, John Jeffrey
Director - Resigned
Appointed:
Resigned: 1997-01-31

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-01-15

GROSS, Lawrence Alan
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-05-11

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

HALL-REPPEN, Richard Joseph
Director - Resigned
Appointed:
Resigned: 1997-01-31

JEFFERS, David William
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-04-30

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-04-03
Resigned: 2004-01-31

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-11-30

MCGOLDRICK, Anne
Director - Resigned
Appointed: 2001-02-19
Resigned: 2006-06-15

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-12-31

MURPHY, Paul
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-07-25

MURTAUGH, Robert Patrick
Director - Resigned
Appointed:
Resigned: 1997-01-31

NEYRAT, Didier
Director - Resigned
Appointed: 2008-07-29
Resigned: 2011-12-16

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-04-05

RABEN, Norbert Johannes Eduard
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-04-03

RUANE, Michael Joseph
Director - Resigned
Appointed: 1997-01-31
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

WALLIS, Jeffrey Wayne
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-08-19

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2002-05-31

DE GALLEANI, Francis Mark
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

MONIS SOFTWARE LIMITED
02333925
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-04-01

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

BAIN, George Sayers, Professor
Director - Resigned
Appointed:
Resigned: 1994-07-31

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-12-31

COMPTON, Paul Robert
Director - Resigned
Appointed: 1993-08-01
Resigned: 1994-07-31

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DIMSON, Elroy, Professor
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-07-31

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FINDERS, Harold Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-10-07

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-06-30

FRANKS, Julian Ralph, Professor
Director - Resigned
Appointed:
Resigned: 1993-08-01

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-04-30

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

HALL, Richard John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-12-11

ISAACS, Brent Lewis
Director - Resigned
Appointed: 1994-09-22
Resigned: 2002-08-08

JOHNSON, David Michael
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-04

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-08-08
Resigned: 2004-01-31

MOND, Emanuel
Director - Resigned
Appointed:
Resigned: 2002-08-08

NEUBERGER, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-07-31

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

PRICE, Kenneth Warren
Director - Resigned
Appointed: 2000-07-25
Resigned: 2002-04-30

RUANE, Michael Joseph
Director - Resigned
Appointed: 2002-08-08
Resigned: 2010-01-27

SCHAEFER, Stephen Martin, Professor
Director - Resigned
Appointed:
Resigned: 1992-10-20

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

TOWERS, Philip John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-02-08

WARMAN, Leslie John
Director - Resigned
Appointed: 1993-02-10
Resigned: 1998-07-02

WIGHTMAN, Mark
Director - Resigned
Appointed: 2001-02-13
Resigned: 2002-08-08

WALLIS, Howard
Secretary - Expired
Appointed: 2002-08-08

ISAACS, Brent Lewis
Secretary - Resigned
Appointed: 1994-09-22
Resigned: 1999-04-19

JOHNSON, David Michael
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-04

LIDGATE, Keith Richard
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2002-08-08

MOND, Emanuel
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1994-09-22

QUINCEY, Gerald
Secretary - Resigned
Appointed:
Resigned: 1992-05-13

RUDKIN, Adrienne Joy
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1994-07-31

FIS CAPITAL MARKETS UK LIMITED
00982833
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Resigned
Appointed: 2012-01-27
Resigned: 2022-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-07-01

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2016-12-02
Resigned: 2023-12-01

ASHTON III, James Edward
Director - Resigned
Appointed: 2010-09-15
Resigned: 2010-12-31

BARNARD, Neil Anthony
Director - Resigned
Appointed: 1999-09-29
Resigned: 2004-01-31

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 1994-04-20
Resigned: 2001-08-01

BOON, Christopher Derek
Director - Resigned
Appointed:
Resigned: 1996-01-31

BROOMAN, Richard John
Director - Resigned
Appointed: 2000-02-24
Resigned: 2002-01-07

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2003-09-10
Resigned: 2008-06-10

BULLEN, Ian Frank
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-09-22

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

CRANE, Kevin
Director - Resigned
Appointed:
Resigned: 1993-02-28

DAVIS, Alexander William
Director - Resigned
Appointed: 1997-02-01
Resigned: 2004-01-31

EDWARDS, David Christopher
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-01-14

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FALCONER, Graham
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-04-07

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-30

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2011-01-04
Resigned: 2016-01-15

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

GUY, Richard John
Director - Resigned
Appointed:
Resigned: 1994-04-20

HELSDON, Sarah Emma
Director - Resigned
Appointed: 1998-01-05
Resigned: 2004-01-31

JONES, Martin Peter William
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-05-31

LAMBERT, Martyn John
Director - Resigned
Appointed: 2002-02-03
Resigned: 2003-08-20

LAVELLE, Gavin Joseph
Director - Resigned
Appointed: 2003-09-10
Resigned: 2006-05-31

MACLEAN, Peter
Director - Resigned
Appointed:
Resigned: 1994-01-20

MATTHEWS, George Boy
Director - Resigned
Appointed:
Resigned: 2001-09-30

MCALISTER, Graham
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-03-31

MCGRADY, Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-06-14

NEWELL, James John
Director - Resigned
Appointed:
Resigned: 1992-06-08

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-07-30

QUINN, Bernard Paul
Director - Resigned
Appointed:
Resigned: 2004-01-31

RANDOLPH, Angela Park
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-09-10

RUANE, Michael Joseph
Director - Resigned
Appointed: 2003-09-15
Resigned: 2010-01-27

SHINYA, Michael Shigeo
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-08-15

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

STYLE, Simon
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-10-19

TAYLOR, Charles Miles
Director - Resigned
Appointed:
Resigned: 1993-11-30

WEBB, Roger
Director - Resigned
Appointed:
Resigned: 1999-06-30

WILLIAMS, Mark
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-08-20

WINDRAM, Keith Martin
Director - Resigned
Appointed:
Resigned: 1994-05-30

WYKES, Jeffrey Walter
Director - Resigned
Appointed: 1999-09-29
Resigned: 1996-04-18

KELLER, Charles Harrison
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-12-15

WHYTE, Andrew Michael
Director - Active
Appointed: 2022-12-09

LIM, Arthur Huat Keong
Director - Active
Appointed: 2023-12-07

PUZEY, Jerry Brent
Director - Active
Appointed: 2023-12-07

KIMBER, Kerin Susanne
Secretary - Active
Appointed: 2009-02-10

WALLIS, Howard
Secretary - Active
Appointed: 2003-09-15

BELLAMY, Stephen Gerard
Secretary - Resigned
Appointed: 1997-10-18
Resigned: 1998-02-12

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1997-10-18

GYDE, Adrian Cornelius
Secretary - Resigned
Appointed:
Resigned: 1994-11-10

RANDOLPH, Angela Park
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2003-09-15

WELLS, Claire Tytherleigh
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 2002-10-03

ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

BOYD, Martin Robert
Director - Expired
Appointed: 2011-11-07

MAYO, Marc
Director - Resigned
Appointed: 2016-12-02
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2018-02-16

BLIN, John
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-02-29

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FINDERS, Harold Charles
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-11-07

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-11-07
Resigned: 2012-06-30

GREEN, Timothy Laurence
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-11-07

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-04-05

RUANE, Michael Joseph
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2008-06-09
Resigned: 2015-11-30

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2007-07-13
Resigned: 2007-07-13

WALLIS, Howard
Secretary - Expired
Appointed: 2008-03-01

BENDER, Steve
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2008-02-29

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2007-07-13

FIS INVESTMENT SYSTEMS (UK) LIMITED
01366010
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2012-01-27

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

CLARKE, Richard Anthony
Director - Resigned
Appointed:
Resigned: 1995-03-31

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DOWD, Philip Lovering
Director - Resigned
Appointed: 1994-09-08
Resigned: 2000-07-27

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FINDERS, Harold Charles
Director - Resigned
Appointed: 1998-12-31
Resigned: 2012-01-27

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-30

FORWARD, Terence Stephen
Director - Resigned
Appointed:
Resigned: 1996-09-30

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-04-30

GROSS, Lawrence Alan
Director - Resigned
Appointed: 1994-09-08
Resigned: 2000-07-27

HADLEY, George Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-15

IRELAND, Norman
Director - Resigned
Appointed: 1996-03-25
Resigned: 2000-08-31

JEFFERIES, Peter Andrew
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-01-05

MATTHEWS, Richard Noel
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

MCARDLE, John Edward
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-06-30

MUNRO, John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-06-30

MUSGRAVE, Timothy Ian
Director - Resigned
Appointed:
Resigned: 1996-06-28

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2010-02-25
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

ROBINSON, David Eric
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

RUANE, Michael Joseph
Director - Resigned
Appointed: 1994-09-08
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

SILVA, Alvin Russell
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-28

TIDMAN, Duncan Philip
Director - Resigned
Appointed:
Resigned: 2000-11-30

TODLE, Ian Colin Nigel
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-11-12

WAKEMAN, Derek
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-11-30

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 2002-05-31

CLARKE, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-09-08

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

FIS UK HOLDINGS LIMITED
05483711
LIVE
Date Incorporated:

MAYO, Marc
Director - Resigned
Appointed: 2015-11-30
Resigned: 2021-04-30

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2016-12-02
Resigned: 2022-05-31

BREAKIRON, Christopher Paul
Director - Resigned
Appointed: 2014-08-11
Resigned: 2015-11-30

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-06-10

BRUSH, Leslie Sands
Director - Resigned
Appointed: 2014-08-11
Resigned: 2015-11-30

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DIGIACOMO, David Paul
Director - Resigned
Appointed: 2013-12-18
Resigned: 2014-08-11

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2005-07-15
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-12-15

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-02-23

MULLANE, Karen Marie
Director - Resigned
Appointed: 2011-02-25
Resigned: 2013-12-17

NUSSBAUM, Michael Aaron
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-11

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-07-30

RUANE, Michael Joseph
Director - Resigned
Appointed: 2005-07-15
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-08-11

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-07-15

KELLER, Charles Harrison
Director - Active
Appointed: 2021-05-01

WARREN, Thomas Kenneth
Director - Active
Appointed: 2022-05-31

WALLIS, Howard
Secretary - Active
Appointed: 2005-07-15

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2005-07-15

SOLUTIONS PLUS CONSULTING SERVICES LIMITED
03839487
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Active
Appointed: 2012-12-21

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Active
Appointed: 2016-12-02

BURELL, Dennis
Director - Resigned
Appointed: 1999-09-30
Resigned: 2012-12-21

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

LEE, Patrick
Director - Resigned
Appointed: 1999-09-30
Resigned: 2012-12-21

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2012-12-21
Resigned: 2015-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-30

WALLIS, Howard
Secretary - Active
Appointed: 2012-12-21

BURELL, Dennis
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2012-12-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-30

FIS TREASURY SYSTEMS (UK) LIMITED
02893376
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

ASHTON 111, James Edward
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-12-31

ASHTON III, James Edward
Director - Resigned
Appointed: 2003-02-13
Resigned: 2008-04-30

BOLGER, Barry Thomas
Director - Resigned
Appointed: 1994-04-13
Resigned: 1997-10-03

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

CURSITOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-04-13

CURSITOR SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-04-13

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FINDERS, Harold Charles
Director - Resigned
Appointed: 2008-05-06
Resigned: 2009-03-02

FONESCA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-08
Resigned: 2012-06-30

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2011-01-04
Resigned: 2016-01-15

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-04-03
Resigned: 2004-01-31

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2003-01-29

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1999-09-06
Resigned: 1999-12-31

NEWMAN, Giles Robert
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-05-31

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-07-30

POND, Gregory Milan
Director - Resigned
Appointed: 1994-04-13
Resigned: 2003-01-29

RABEN, Norbert Johannes Eduard
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-04-03

RUANE, Michael Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

TARBOX, Richard Clifton
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-06-08

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2002-05-31

BROWN, Mark James
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 2000-02-25

CURSITOR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1994-04-13

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.