FDR U.K. LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3WF

Company number 02134777
Status Active
Incorporation Date 27 May 1987
Company Type Private Limited Company
Address LEGAL DEPARTMENT, JANUS HOUSE, ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FDR U.K. LIMITED are www.fdruk.co.uk, and www.fdr-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Laindon Rail Station is 2.3 miles; to Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fdr U K Limited is a Private Limited Company. The company registration number is 02134777. Fdr U K Limited has been working since 27 May 1987. The present status of the company is Active. The registered address of Fdr U K Limited is Legal Department Janus House Endeavour Drive Basildon Essex Ss14 3wf. . GUY, Kevin Peter Ernest is a Director of the company. PIEL, Gregory Arnold is a Director of the company. ROWLING, Keith Peter is a Director of the company. Secretary CONATY, Anne-Marie has been resigned. Secretary RAYMAN, Rosalind Audrey Alima has been resigned. Secretary VANTYGHEM, Jonnie Eugene has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director ANTANELIS, Danguolo Marya has been resigned. Director BAILIS, David Paul has been resigned. Director BELTZ, Michael Andrew has been resigned. Director BRACKEN, Roger Justin has been resigned. Director CADDLE, Edward Joseph has been resigned. Director CHRISTOPH, Gregory Shannon has been resigned. Director GEESON, Terence Philip has been resigned. Director HANSON, Owen Obrien has been resigned. Director HARROW, James Russell has been resigned. Director JACKSON, Joseph Lawrence has been resigned. Director MENZIES, Steve John has been resigned. Director NAFUS, Edward Clarence has been resigned. Director NAFUS, Edward Clarence has been resigned. Director PHILBIN, Robert Jay has been resigned. Director PLACZEK, Timothy has been resigned. Director RADCLIFFE, Peter Greig has been resigned. Director RAYMAN, Rosalind Audrey Alima has been resigned. Director SCOTT, Robert Michael has been resigned. Director SHOEBRIDGE, Barry has been resigned. Director STEWART JUNIOR, Joseph Taylor has been resigned. Director STRAWHECKER, Kurt has been resigned. Director VAN SCOY, Roger Dean has been resigned. Director VANTYGHEM, Jonnie Eugene has been resigned. Director WALKER, Stephen John has been resigned. Director WALL, Philip Malcolm has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GUY, Kevin Peter Ernest
Appointed Date: 05 October 2015
65 years old
Director
PIEL, Gregory Arnold
Appointed Date: 06 October 2015
63 years old
Director
ROWLING, Keith Peter
Appointed Date: 27 September 2013
62 years old

Resigned Directors

Secretary
CONATY, Anne-Marie
Resigned: 26 May 1992
Secretary
RAYMAN, Rosalind Audrey Alima
Resigned: 31 July 2015
Appointed Date: 15 May 2009
Secretary
VANTYGHEM, Jonnie Eugene
Resigned: 15 May 2009
Appointed Date: 26 May 1992
Director
ALLEN, Anthony Simon Echalaz
Resigned: 21 January 1999
Appointed Date: 14 July 1997
68 years old
Director
ANTANELIS, Danguolo Marya
Resigned: 28 May 1991
73 years old
Director
BAILIS, David Paul
Resigned: 18 August 2000
Appointed Date: 16 July 1999
69 years old
Director
BELTZ, Michael Andrew
Resigned: 01 July 1993
69 years old
Director
BRACKEN, Roger Justin
Resigned: 31 July 2015
Appointed Date: 05 April 2011
60 years old
Director
CADDLE, Edward Joseph
Resigned: 22 December 2015
Appointed Date: 19 July 2010
64 years old
Director
CHRISTOPH, Gregory Shannon
Resigned: 28 May 1991
74 years old
Director
GEESON, Terence Philip
Resigned: 10 May 2002
73 years old
Director
HANSON, Owen Obrien
Resigned: 28 May 1991
75 years old
Director
HARROW, James Russell
Resigned: 28 May 1991
71 years old
Director
JACKSON, Joseph Lawrence
Resigned: 02 June 1999
Appointed Date: 13 July 1994
65 years old
Director
MENZIES, Steve John
Resigned: 31 July 2010
Appointed Date: 16 December 2008
71 years old
Director
NAFUS, Edward Clarence
Resigned: 10 July 1997
Appointed Date: 01 October 1992
85 years old
Director
NAFUS, Edward Clarence
Resigned: 28 May 1991
85 years old
Director
PHILBIN, Robert Jay
Resigned: 19 March 1993
67 years old
Director
PLACZEK, Timothy
Resigned: 01 March 1994
Appointed Date: 01 October 1992
73 years old
Director
RADCLIFFE, Peter Greig
Resigned: 14 March 1997
Appointed Date: 08 February 1994
75 years old
Director
RAYMAN, Rosalind Audrey Alima
Resigned: 31 July 2015
Appointed Date: 15 May 2009
59 years old
Director
SCOTT, Robert Michael
Resigned: 01 October 1992
75 years old
Director
SHOEBRIDGE, Barry
Resigned: 04 April 1991
73 years old
Director
STEWART JUNIOR, Joseph Taylor
Resigned: 01 October 1992
86 years old
Director
STRAWHECKER, Kurt
Resigned: 28 May 1991
71 years old
Director
VAN SCOY, Roger Dean
Resigned: 31 July 2000
Appointed Date: 16 July 1999
69 years old
Director
VANTYGHEM, Jonnie Eugene
Resigned: 15 May 2009
Appointed Date: 14 July 1997
72 years old
Director
WALKER, Stephen John
Resigned: 11 May 1994
Appointed Date: 08 February 1994
50 years old
Director
WALL, Philip Malcolm
Resigned: 16 December 2008
Appointed Date: 10 May 2002
67 years old

Persons With Significant Control

First Data Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FDR U.K. LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Statement of company's objects
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 30,274
...
... and 127 more events
10 Nov 1987
Secretary resigned;new secretary appointed
10 Nov 1987
Director resigned;new director appointed
10 Nov 1987
Registered office changed on 10/11/87 from: 2 baches street london B1 6UB
29 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1987
Incorporation

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