1
CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
BONUSMOTIVE LIMITED - 1990-09-26
1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
1999-07-26 ~ 2000-03-31
IIF 12 - Director → ME
2
CENTRAL CREDIT SERVICES LIMITED
- now SC110948PACIFIC SHELF 182 LIMITED - 1988-06-13
6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
Dissolved Corporate (31 parents)
Officer
1999-07-26 ~ 2000-03-31
IIF 13 - Director → ME
3
CERTEGY AUSTRALIA LIMITED - now
CERTEGY AUSTRALIA PLC - 2004-09-20
EQUIFAX AUSTRALIA PLC
- 2001-06-28
02126271TRANSAX AUSTRALIA PLC - 1998-06-09
OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
SLOTSTUN LIMITED - 1987-08-28
Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (29 parents)
Officer
1999-07-26 ~ 2000-03-31
IIF 11 - Director → ME
4
CERTEGY EZIPAY LTD - now
RETAIL CREDIT MANAGEMENT LIMITED
- 2014-12-18
02136169FINALALERT LIMITED - 1987-09-30
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
1999-07-26 ~ 2000-03-31
IIF 10 - Director → ME
5
CERTEGY FRANCE LIMITED - now
CERTEGY FRANCE PLC - 2004-09-20
TRANSAX FRANCE PLC
- 2003-02-14
02557650HEFFALUMP LIMITED - 1991-09-23
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (34 parents)
Officer
1999-07-26 ~ 2000-03-31
IIF 8 - Director → ME
6
EXOR MANAGEMENT SERVICES LIMITED
03348360Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-01-27 ~ 2006-01-23
IIF 6 - Director → ME
7
EXOR WARRANTY INSURANCE SERVICES LIMITED
03898966 Innova House 4 Kinetic Crescent, Enfield
Dissolved Corporate (14 parents)
Officer
2003-01-27 ~ 2006-01-23
IIF 3 - Director → ME
8
FIS BANKING SOLUTIONS UK LIMITED - now
CERTEGY CARD SERVICES LIMITED - 2020-11-23
EQUIFAX CARD SOLUTIONS LIMITED
- 2001-06-29
03517639IBIS (410) LIMITED - 1998-03-20
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
1998-03-24 ~ 1999-12-03
IIF 14 - Director → ME
9
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC - 2010-10-22
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2001-01-03 ~ 2001-12-31
IIF 7 - Director → ME
10
Innova House 4 Kinetic Crescent, Enfield
Dissolved Corporate (20 parents)
Officer
2002-12-20 ~ 2006-01-23
IIF 4 - Director → ME
11
Innova House, 4 Kinetic Crescent, Enfield
Dissolved Corporate (14 parents)
Officer
2003-01-27 ~ 2006-01-23
IIF 1 - Director → ME
12
Innova House 4 Kinetic Crescent, Enfield
Dissolved Corporate (14 parents)
Officer
2003-01-27 ~ 2006-01-23
IIF 2 - Director → ME
13
TRANSAX LIMITED - now
TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
KEYTORCH LIMITED - 1986-09-24
1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (34 parents, 3 offsprings)
Officer
1999-07-26 ~ 2000-03-31
IIF 9 - Director → ME
14
VIVAT PLC. - 1997-06-10
CASHBACK (U.K.) PUBLIC LIMITED COMPANY - 1993-10-04
CASHBACK TAX FREE SHOPPING LIMITED - 1992-09-14
MITREPATH LIMITED - 1989-10-13
C/o Certegy Limited, Tricorn House Ist Floor 51-53 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (28 parents)
Officer
1999-07-26 ~ 2000-03-31
IIF 5 - Director → ME