David Phillip MOTT

02126271

Role

Active

Secretary

Nationality

British

19 July 2001
Appointed as Secretary

Correspondence Address

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

VIV PLC

02299918

Role

Active

Secretary

Nationality

British

19 July 2001
Appointed as Secretary

Correspondence Address

1 New Row Draycott In The Clay Ashbourne Derbyshire DE6 5GZ

FIS PAYMENTS (UK) LIMITED

04215488

Role

Resigned

Director

Occupation

Company Secretary & Director

Nationality

British

19 June 2008
Appointed as Director
16 November 2017
Resigned

Correspondence Address

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

Country of Residence

England

CERTEGY FRANCE LIMITED

02557650

Role

Resigned

Secretary

Nationality

British

19 July 2001
Appointed as Secretary
13 November 2017
Resigned

Correspondence Address

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

EFUNDS HOLDINGS LIMITED

03261133

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

14 September 2007
Appointed as Secretary
13 November 2017
Resigned

Correspondence Address

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

FIS ASIAPACRIM HOLDINGS LTD.

06707320

Role

Resigned

Secretary

Nationality

British

25 September 2008
Appointed as Secretary
13 November 2017
Resigned

Correspondence Address

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

AIRCROWN LIMITED

02528752

Role

Resigned

Secretary

Nationality

British

19 July 2001
Appointed as Secretary
13 November 2017
Resigned

Correspondence Address

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

FIDELITY INFORMATION SERVICES LIMITED

02225203

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

02 July 2008
Appointed as Secretary
13 November 2017
Resigned

Correspondence Address

51 - 53 Hagley Road Hagley Road Tricorn House Birmingham B16 8TU England

EFUNDS INTERNATIONAL LIMITED

01930117

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

14 September 2007
Appointed as Secretary
13 November 2017
Resigned

Correspondence Address

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

TRANSAX LIMITED

02036134

Role

Resigned

Secretary

Nationality

British

19 July 2001
Appointed as Secretary
13 November 2017
Resigned

Correspondence Address

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

FIS BANKING SOLUTIONS UK LIMITED

03517639

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 December 2014
Appointed as Director
13 November 2017
Resigned

Correspondence Address

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

Country of Residence

England

CENTRAL CREDIT SERVICES LIMITED

SC110948

Role

Resigned

Secretary

Nationality

British

19 July 2001
Appointed as Secretary
13 November 2017
Resigned

Correspondence Address

6th Floor, Fleming House 2 Tryst Road Cumbernauld G67 1JW

CERTEGY EZIPAY LTD

02136169

Role

Resigned

Secretary

Nationality

British

19 July 2001
Appointed as Secretary
13 November 2017
Resigned

Correspondence Address

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

CERTEGY EZIPAY LTD

02136169

Role

Resigned

Director

Occupation

Company Director

Nationality

British

28 September 2015
Appointed as Director
13 November 2017
Resigned

Correspondence Address

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

Country of Residence

England

BENCHMARK CONSULTING INTERNATIONAL UK LIMITED

06457131

Role

Resigned

Secretary

Nationality

British

21 December 2007
Appointed as Secretary
01 May 2017
Resigned

Correspondence Address

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

FIS PAYMENTS (UK) LIMITED

04215488

Role

Resigned

Secretary

Nationality

British

19 July 2001
Appointed as Secretary
01 March 2015
Resigned

Correspondence Address

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

FIS BANKING SOLUTIONS UK LIMITED

03517639