1
BARCLAYS CAPITAL FINANCE LIMITED
- now 00181866BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
2011-08-24 ~ 2014-06-25
IIF 16 - Director → ME
2
BARCLAYS CAPITAL OVERSEAS LIMITED
- now 02239504BZW OVERSEAS LIMITED - 1998-05-01
BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2011-08-24 ~ dissolved
IIF 18 - Director → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2011-08-24 ~ 2014-06-25
IIF 20 - Director → ME
4
CODED SYSTEMS LIMITED - 2006-10-31
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (24 parents)
Officer
2024-03-07 ~ 2025-08-14
IIF 7 - Director → ME
5
Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-09 ~ 2025-08-14
IIF 1 - Director → ME
6
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (29 parents)
Officer
2018-05-22 ~ 2025-08-14
IIF 6 - Director → ME
7
FIRST DATA RESOURCES LIMITED - 1991-12-19
TRANSACTION MANAGEMENT LIMITED - 1988-03-21
COSMICSAGA LIMITED - 1987-11-19
Legal Department, Janus House, Endeavour Drive, Basildon, Essex
Active Corporate (34 parents, 3 offsprings)
Officer
2018-05-03 ~ 2025-08-14
IIF 5 - Director → ME
8
Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-25 ~ 2025-08-14
IIF 2 - Director → ME
9
FIRST MERCHANT PROCESSING (UK) LIMITED
13748155 C/o Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2023-03-29 ~ 2024-01-25
IIF 10 - Director → ME
10
FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
- now 09106081FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2022-09-30 ~ 2025-08-14
IIF 9 - Director → ME
11
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-08-14
IIF 4 - Director → ME
12
6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 13 - Director → ME
13
FISERV WORLDWIDE HOLDINGS LIMITED
09299713 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-08-14
IIF 3 - Director → ME
14
LINDLEY DEVELOPMENTS LIMITED
- now 02163925TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2011-08-24 ~ 2014-06-25
IIF 19 - Director → ME
15
MONILINK LIMITED - 2010-05-07
MOBILE ATM LIMITED - 2006-10-24
STEVTON (NO. 270) LIMITED - 2003-09-26
6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
2022-09-30 ~ dissolved
IIF 15 - Director → ME
16
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2022-09-30 ~ dissolved
IIF 14 - Director → ME
17
MONITISE INTERNATIONAL LIMITED
- now 05556711MONITISE LIMITED - 2007-06-01
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2022-09-30 ~ 2025-08-14
IIF 8 - Director → ME
18
MONITISE PLC - 2017-09-27
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2023-12-13 ~ dissolved
IIF 12 - Director → ME
19
ONDOT SYSTEMS UK PRIVATE LIMITED
12441949 Janus House, Endeavour Drive, Basildon, England
Dissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolved
IIF 11 - Director → ME
20
W.D. PENSION FUND LIMITED
- now 01173828WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2011-08-24 ~ 2014-06-25
IIF 17 - Director → ME