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Gurney, Craig William
Gurney, Craig William
British accountant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesGurney, Craig William
British accountant born in February 1973Resident in England
Registered addresses and corresponding companiesGurney, Craig William
British finance executive born in February 1973Resident in England
Registered addresses and corresponding companiesGurney, Craig William, Mr.
British accountant born in February 1973Resident in England
Registered addresses and corresponding companiesGurney, Craig William, Mr.
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 19
A&l Goodbody, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
Gurney, Craig William, Mr.
British finance executive born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Janus House, Endeavour Drive, Basildon, SS14 3WF, England
- 1BZW OVERSEAS LIMITED - 1998-05-01BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer
2011-08-24 ~ dissolvedIIF 3 - director → ME - 2
DOVETAIL SYSTEMS LIMITED
- nowCODED SYSTEMS LIMITED - 2006-10-31 Third Floor One London Square, Cross Lanes, GuildfordCorporate (3 parents)Officer 2024-03-07 ~ nowIIF 14 - director → ME - 3 Janus House, Endeavour Drive, Basildon, Essex, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-06-09 ~ nowIIF 12 - director → ME
- 4
FDR LIMITED, LLC
- nowF D R LIMITED - 2021-01-28 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United StatesCorporate (3 parents)Officer 2018-05-22 ~ nowIIF 7 - director → ME - 5
FDR U.K. LIMITED
- nowFIRST DATA RESOURCES LIMITED - 1991-12-19TRANSACTION MANAGEMENT LIMITED - 1988-03-21COSMICSAGA LIMITED - 1987-11-19 Legal Department, Janus House, Endeavour Drive, Basildon, EssexCorporate (4 parents, 3 offsprings)Officer 2018-05-03 ~ nowIIF 6 - director → ME - 6 Janus House, Endeavour Drive, Basildon, Essex, United KingdomCorporate (3 parents, 3 offsprings)Officer 2022-05-25 ~ nowIIF 13 - director → ME
- 7FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15 Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)Officer 2022-09-30 ~ nowIIF 16 - director → ME
- 8 Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (3 parents, 1 offspring)Officer 2022-09-30 ~ nowIIF 18 - director → ME
- 9 6 Snow Hill, LondonDissolved corporate (3 parents)Officer 2022-09-30 ~ dissolvedIIF 9 - director → ME
- 10 Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)Officer 2022-09-30 ~ nowIIF 17 - director → ME
- 11
MONITISE EUROPE LIMITED
- nowMONILINK LIMITED - 2010-05-07MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-26 6 Snow Hill, LondonDissolved corporate (3 parents)Officer 2022-09-30 ~ dissolvedIIF 11 - director → ME - 12 6 Snow Hill, LondonDissolved corporate (3 parents, 3 offsprings)Officer 2022-09-30 ~ dissolvedIIF 10 - director → ME
- 13MONITISE LIMITED - 2007-06-01 Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (3 parents, 3 offsprings)Officer 2022-09-30 ~ nowIIF 15 - director → ME
- 14
MONITISE LIMITED
- nowMONITISE PLC - 2017-09-27MONITISE LIMITED - 2007-06-06OSCAR VENTURES LIMITED - 2007-06-05 Third Floor, One London Square, Cross Lanes, GuildfordCorporate (3 parents, 1 offspring)Officer 2023-12-13 ~ nowIIF 8 - director → ME - 15 Janus House, Endeavour Drive, Basildon, EnglandDissolved corporate (2 parents)Officer 2022-12-12 ~ dissolvedIIF 20 - director → ME
- 1BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 2011-08-24 ~ 2014-06-25IIF 1 - director → ME
- 2BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonCorporate (4 parents, 1 offspring)Officer 2011-08-24 ~ 2014-06-25IIF 5 - director → ME
- 3 C/o Aib Merchant Services Janus House, Endeavour Drive, Basildon, Essex, United KingdomCorporate (10 parents)Officer 2023-03-29 ~ 2024-01-25IIF 19 - director → ME
- 4TRUSHELFCO (NO.1145) LIMITED - 1987-10-22 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2011-08-24 ~ 2014-06-25IIF 4 - director → ME
- 5WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2011-08-24 ~ 2014-06-25IIF 2 - director → ME
