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
2002-08-29 ~ 2006-02-01
IIF 8 - 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
2002-10-14 ~ 2006-02-01
IIF 5 - Director → ME
3
CERTEGY AUSTRALIA LIMITED
- now 02126271CERTEGY AUSTRALIA PLC
- 2004-09-20
02126271EQUIFAX AUSTRALIA PLC - 2001-06-28
TRANSAX 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
2002-10-14 ~ 2006-02-01
IIF 4 - 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
2002-10-14 ~ 2006-02-01
IIF 7 - Director → ME
5
CERTEGY FRANCE PLC
- 2004-09-20
02557650TRANSAX 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
2002-10-14 ~ 2006-02-01
IIF 10 - Director → ME
6
FIS BANKING SOLUTIONS UK LIMITED - now
CERTEGY CARD SERVICES LIMITED
- 2020-11-23
03517639EQUIFAX 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 (44 parents)
Officer
2002-10-14 ~ 2006-02-01
IIF 6 - Director → ME
2001-02-26 ~ 2001-07-19
IIF 1 - Secretary → ME
7
FIS PAYMENTS (UK) LIMITED - now
PAYMENT UK LIMITED - 2001-06-25
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2002-10-14 ~ 2006-02-01
IIF 9 - Director → ME
8
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
1996-07-18 ~ 1998-10-26
IIF 2 - Director → ME
9
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
2002-10-14 ~ 2006-02-01
IIF 3 - Director → ME