Cross Check

EFUNDS INTERNATIONAL LIMITED

Company Number

01930117

Private limited company
Active
OverviewPeopleRelated
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BARR, Caroline Rowena

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England

CLANTON, Gerald Wayne

Date of Birth
Role
Active
Director
Occupation
Deputy General Counsel And Corporate Secretary
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
United States

VAUTRIN, Nicolas Henri

Date of Birth
Role
Active
Director
Occupation
Vp Corporate Tax
Nationality
French

  1. Appointed as Director

Correspondence Address
347 Riverside Ave Jacksonville FL 32202 United States
Country of Residence
United States

BAXENDALE, Robert Jeffrey

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Ackers Road Stockton Heath Warrington Cheshire WA4 2BQ

COLEMAN, Steven Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8501 N Scottsdale Rd 300 Scottsdale Az 85253 Usa

LEFEVRE, John Henry

Role
Resigned
Secretary
Occupation
Corp. Officer
Nationality
U.S. Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3680 Victoria St. N. Shoreview Mn Ramsey 55126 Usa

MOTT, David Phillip

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

PETERSON, Stephen Leroy Arthur

Role
Resigned
Secretary
Occupation
Businessman
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
984 19th Avenue Se Minneapolis Minnesota 55414 Hennepin United States Of America

WALSH, Nigel Stirling

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Solbacken 1a Christchurch Road Norwich Norfolk NR2 2AD

BATEMAN, Andrew Phillip

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
United Kingdom

BAXENDALE, Robert Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Ackers Road Stockton Heath Warrington Cheshire WA4 2BQ

BLANCHARD, John Augustus

Date of Birth
Role
Resigned
Director
Occupation
Corp. Officer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8501 N Scottsdale Rd 300 Scottsdale Az 85253 Usa

BOOTH, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Warrendale Howey Lane Frodsham Warrington Cheshire WA6 6DD

BOTTOMLEY, Angela

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Cottage The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB

CARBIENER, Jeffrey Stephen

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8160 Merganser Drive Ponte Vedra Beach Florida 32082 United States

COOK, Ronald Dean

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14303 Wadsworth Drive Odessa Florida 33556 United States
Country of Residence
Usa

DAVEY, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Preswick St Huberts Lane Gerrards Cross South Buckinghamshire SL9 7BW
Country of Residence
England

DAVIS, Jonathan Philip Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU
Country of Residence
United Kingdom

EADIE, Brian Angus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Lache Lane Chester Cheshire CH4 7LP

GRAVELLE, Michael Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England
Country of Residence
Usa

GRITTON, Mark Todd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
885 Scenic Ct Shoreview Minnesota Ramsey 55126 Usa

HANSON, Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Meadow Way Wilmslow Cheshire SK9 6JL

HAVERTY, Harold Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wood Duck Lane North Oaks Minnesota 55127 Usa

KELLER, Charles Harrison

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
United States

KLIM, Anthony Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lawrence House Sandhurst Lane Sandhurst Gloucestershire GL2 9NP

MAYO, Marc

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fis Legal Department, Level 40 25 Canada Square London E14 5LQ England
Country of Residence
United States

NORCROSS, Gary Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU England
Country of Residence
Usa

OATES, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU England
Country of Residence
United States

OSBORNE, Charles Mark

Date of Birth
Role
Resigned
Director
Occupation
Corp Officer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Red Pine Road North Oaks Minnesota 55127 Usa

SCANLON, George Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8126 Seven Mile Drive Ponte Vedra Beach Florida 32082 Us
Country of Residence
United Kingdom

TWOGOOD, Jerry Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Apple Orchard Road Dellwood Ramsey Minnesota 55110 Usa

VASILEFF, Ann Maria

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
United States

WALSH, Nigel Stirling

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Solbacken 1a Christchurch Road Norwich Norfolk NR2 2AD

WALSH, Paul F

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gainey Ranch Center Ii Suite 300 8501 N Scottsdale Road Scottsdale Az 85253 Usa

Efunds Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O F I S Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF England