Cross Check

CERTEGY AUSTRALIA LIMITED

Company Number

02126271

Private limited company
Dissolved
OverviewPeopleRelated
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MOTT, David Phillip

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

BENN, Ian Timothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

DAVEY, Mark Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

OATES, Michael Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

BASGALLOP, Eileen Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 The Avenue Dallington Northampton NN5 7AJ

BRACHER, Alan Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
First Floor 180 Fleet Street London EC4A 2HG

BRIDGES, David John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
20 Fergusson Square Toorak Gardens South Australia 5065 Australia

JACOBS, Andrew Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Chapel Street London NW1 5DS

JONES, Pauline Marie

Role
Resigned
Secretary
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Chapel Street London NW1 5DS

BEVAN, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knollsleigh 26a Rotherfield Road Henley On Thames Oxfordshire RG9 1NN

BUSTO JR, Alan Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

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

CARBIENER, Jeffrey Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
308 1st Avenue South Tierra Verde Florida 33715 United States

CHAPMAN, Thomas Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Lindbergh Drive Unit 60 The Parkside Atlanta Georgia 30305 Usa

COOK, Ronald Dean

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
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

GILLIES, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1403 Pass A Grille Way St Pete Beach Florida 33607 Usa

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

GRAVELLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1205 Morvenwood Road Jacksonville Florida 32207 Usa

JOHNSON, Harold Eugene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Fitz Roy Avenue Harborne Birmingham B17 8RQ

KORCHUN, Walter M

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 South Roscoe Boulevard Ponte Vedra Beach Florida 32082 Usa

MARSHALL, Jerry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Avenue Montaigne Paris 75008 France

RILEY, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Church Lane Old Dalby Leicestershire LE14 3LB
Country of Residence
United Kingdom

SAX, Michael

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2656 Mcmullen Booth Road 236 Clearwater, Florida Pinellas 33761 Usa

TATTERSALL, Glenn James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

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

TOWE, Larry J

Date of Birth
Role
Resigned
Director
Occupation
Exec Vice President & Group Ex
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3090 Batesville Road Woodstock Georgia 30188 Usa

VOGEL, Samuel Dean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
97 Pirie Street Adelaide South Australia 5000 Australia

VOLLKOMMER, Michael T

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10620 Oxford Hill Circle Alpharetta Georgia 30022 FOREIGN Usa

WALSH, Craig Wilkinson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Other

  1. Resigned as Director

Correspondence Address
Whitecroft Colletts Green Worcester Worcestershire WR2 4RY

WALSH, Marjorie Janet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Whitecroft Colletts Green Worcester Worcestershire WR2 4RY
Country of Residence
England

WILSON, Cathleen Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Pirie Street Adelaide South Australia FOREIGN Australia

WOOD, Marc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Globe View 10 High Timber Street London EC4V 3PS