Cross Check

AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED

Company Number

03385409

Private limited company
Dissolved
OverviewPeopleRelated
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WALLIS, Howard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom

BOYLE, Timothy Conal

Date of Birth
Role
Active
Director
Occupation
Financial Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Sungard Legal Level 39 Mail Drop 39-50 Canary Wharf London E145LQ United Kingdom
Country of Residence
United States Of America

BREAKIRON, Christopher Paul

Date of Birth
Role
Active
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Sungard Legal 25 Canada Square Level 39 Mail Drop 39-50 London E14 5LQ United Kingdom
Country of Residence
United States Of America

BARR, Caroline Rowena

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Rayleigh Road Woodford Green Essex IG8 7HG

HESS, Eric W

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
230 Marian Avenue Fanwood New Jersey 07023 United States Of America FOREIGN

MAHONY, Lisa Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lyndhurst Crowborough Hill Crowborough East Sussex TN6 2SE

FNCS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF1 4DX

AMPSTEAD, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
England

DIGIACOMO, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sungard Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

GILBEY, Richard Hubert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Lavender Gardens London SW11 1DN
Country of Residence
Uk

GREIFELD, Robert

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
812 Knollwood Terrace Westfield New Jersey 07090 Usa

HADLEY, George Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Valley Close Waltham Abbey Essex EN9 2DU
Country of Residence
United Kingdom

KENEE, Richard Spencer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Carroll Hill Loughton Essex IG10 1NJ
Country of Residence
England

LAGRASSA SENIOR, Carl

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Cold Spring Road Califon New Jersey 07830 United States Of America FOREIGN

MAHONY, Nigel Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyndhurst Crowborough Hill Crowborough East Sussex TN6 2SE
Country of Residence
United Kingdom

MULLANE, Karen Marie

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

RABEN, Norbert Johannes Eduard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Kingdom Of The Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 14 Transenna Works 1 Laycock Street London N1 1SJ

ROBERTS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Grove Way Esher Surrey KT10 8HW

RUANE, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wembley Drive Mount Laurel New Jersey 08054 Usa
Country of Residence
Usa

SILBEY, Victoria Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunguard Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

WESTGATE, David Erol

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Spindlewood Gardens Croydon Surrey CR0 5SE

FNCS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF1 4DX