1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-31
Dissolved on 2016-02-06
DIONE DEVELOPMENTS LIMITED - 1997-05-01
BOFFAIM LIMITED - 1984-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1999-06-14 ~ 2002-05-09
IIF 10 - Director → ME
2
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2002-03-21 ~ 2009-12-31
IIF 9 - Director → ME
3
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-07-27
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents, 26 offsprings)
Officer
2002-03-21 ~ 2004-11-07
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2019-12-25
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (51 parents, 3 offsprings)
Officer
2002-03-21 ~ 2004-11-07
IIF 12 - Director → ME
5
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-12-03
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (66 parents)
Officer
2002-03-21 ~ 2004-11-07
IIF 14 - Director → ME
6
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2002-03-21 ~ 2004-11-07
IIF 11 - Director → ME
7
PAYMENTS INNOVATION FORUM LIMITED - now
PREPAID INTERNATIONAL FORUM LIMITED
- 2021-11-05
05955151PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
86-90 Paul Street, London, England
Active Corporate (57 parents)
Officer
2007-10-02 ~ 2010-04-22
IIF 5 - Director → ME
8
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED
05764688 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (12 parents)
Officer
2006-03-31 ~ 2018-02-01
IIF 7 - Director → ME
9
TOTAL SYSTEM SERVICES SALES EUROPE LIMITED
05764714 Fulford Moor House, Fulford Road, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ dissolved
IIF 2 - Director → ME
10
TSYS CARD TECH HOLDING LIMITED
- now 05823739 Fulford Moor House, Fulford Road, York
Dissolved Corporate (11 parents)
Officer
2006-06-12 ~ dissolved
IIF 1 - Director → ME
11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents)
Officer
2006-06-20 ~ 2018-02-01
IIF 8 - Director → ME
12
TSYS CARD TECH RESEARCH LIMITED
- now 02522710CARD TECH RESEARCH LTD
- 2006-12-08
02522710CHECKRELAY LIMITED - 1997-10-28
10 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-18 ~ dissolved
IIF 3 - Director → ME
13
TSYS INTERNATIONAL MANAGEMENT LIMITED
08825228 C/o Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2013-12-23 ~ 2018-02-01
IIF 4 - Director → ME
14
TSYS MANAGED SERVICES EMEA LIMITED
05947723 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (20 parents)
Officer
2006-11-21 ~ 2019-06-24
IIF 6 - Director → ME