CERTEGY EZIPAY LTD
BIRMINGHAM RETAIL CREDIT MANAGEMENT LIMITED

Hellopages » West Midlands » Birmingham » B16 8TU
Company number 02136169
Status Active
Incorporation Date 1 June 1987
Company Type Private Limited Company
Address 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Marc Mayo as a director on 22 March 2017; Termination of appointment of Gary Adam Norcross as a director on 22 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of CERTEGY EZIPAY LTD are www.certegyezipay.co.uk, and www.certegy-ezipay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Certegy Ezipay Ltd is a Private Limited Company. The company registration number is 02136169. Certegy Ezipay Ltd has been working since 01 June 1987. The present status of the company is Active. The registered address of Certegy Ezipay Ltd is 1st Floor Tricorn House 51 53 Hagley Road Edgbaston Birmingham West Midlands B16 8tu. . MOTT, David Phillip is a Secretary of the company. DICKINSON, Simon Brett is a Director of the company. MAYO, Marc is a Director of the company. MOTT, David Phillip is a Director of the company. OATES, Michael Peter is a Director of the company. Secretary BASGALLOP, Eileen Anne has been resigned. Secretary BRACHER, Alan Richard has been resigned. Secretary JACOBS, Andrew Michael has been resigned. Secretary JONES, Pauline Marie has been resigned. Director BENN, Ian Timothy has been resigned. Director BEVAN, Nicholas James has been resigned. Director CHAPMAN, Thomas Frederick has been resigned. Director COOK, Ronald Dean has been resigned. Director GILLIES, John has been resigned. Director GRAVELLE, Michael Louis has been resigned. Director GRAVELLE, Michael has been resigned. Director JOHNSON, Harold Eugene has been resigned. Director KORCHUN, Walter M has been resigned. Director MARSHALL, Jerry has been resigned. Director NORCROSS, Gary Adam has been resigned. Director RILEY, David has been resigned. Director SAX, Michael has been resigned. Director SCANLON, George Patrick has been resigned. Director TOWE, Larry J has been resigned. Director VOLLKOMMER, Michael T has been resigned. Director WALSH, Craig Wilkinson has been resigned. Director WALSH, Marjorie Janet has been resigned. Director WOOD, Marc has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOTT, David Phillip
Appointed Date: 19 July 2001
Director
DICKINSON, Simon Brett
Appointed Date: 28 September 2015
60 years old
Director
MAYO, Marc
Appointed Date: 22 March 2017
71 years old
Director
MOTT, David Phillip
Appointed Date: 28 September 2015
65 years old
Director
OATES, Michael Peter
Appointed Date: 15 February 2013
65 years old

Resigned Directors

Secretary
BASGALLOP, Eileen Anne
Resigned: 18 December 1997
Appointed Date: 28 June 1996
Secretary
BRACHER, Alan Richard
Resigned: 28 June 1996
Secretary
JACOBS, Andrew Michael
Resigned: 22 December 2000
Appointed Date: 18 December 1997
Secretary
JONES, Pauline Marie
Resigned: 19 July 2001
Appointed Date: 22 December 2000
Director
BENN, Ian Timothy
Resigned: 05 June 2015
Appointed Date: 05 June 2007
61 years old
Director
BEVAN, Nicholas James
Resigned: 20 April 1999
Appointed Date: 28 June 1996
66 years old
Director
CHAPMAN, Thomas Frederick
Resigned: 06 August 1999
Appointed Date: 28 June 1996
82 years old
Director
COOK, Ronald Dean
Resigned: 01 January 2010
Appointed Date: 05 June 2007
62 years old
Director
GILLIES, John
Resigned: 01 February 2006
Appointed Date: 11 August 2003
77 years old
Director
GRAVELLE, Michael Louis
Resigned: 15 February 2013
Appointed Date: 01 January 2010
64 years old
Director
GRAVELLE, Michael
Resigned: 02 July 2007
Appointed Date: 01 February 2006
64 years old
Director
JOHNSON, Harold Eugene
Resigned: 28 June 1996
Appointed Date: 21 June 1993
86 years old
Director
KORCHUN, Walter M
Resigned: 01 February 2006
Appointed Date: 14 October 2002
83 years old
Director
MARSHALL, Jerry
Resigned: 11 August 2003
Appointed Date: 31 March 2000
62 years old
Director
NORCROSS, Gary Adam
Resigned: 22 March 2017
Appointed Date: 01 January 2010
60 years old
Director
RILEY, David
Resigned: 05 June 2007
Appointed Date: 01 February 2006
69 years old
Director
SAX, Michael
Resigned: 24 April 2002
Appointed Date: 26 July 1999
63 years old
Director
SCANLON, George Patrick
Resigned: 01 June 2010
Appointed Date: 02 July 2008
68 years old
Director
TOWE, Larry J
Resigned: 01 February 2006
Appointed Date: 26 July 1999
79 years old
Director
VOLLKOMMER, Michael T
Resigned: 01 February 2006
Appointed Date: 24 April 2002
67 years old
Director
WALSH, Craig Wilkinson
Resigned: 28 June 1996
76 years old
Director
WALSH, Marjorie Janet
Resigned: 28 June 1996
76 years old
Director
WOOD, Marc
Resigned: 31 March 2000
Appointed Date: 26 July 1999
69 years old

CERTEGY EZIPAY LTD Events

28 Mar 2017
Appointment of Mr Marc Mayo as a director on 22 March 2017
28 Mar 2017
Termination of appointment of Gary Adam Norcross as a director on 22 March 2017
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
10 Mar 2017
Confirmation statement made on 24 December 2016 with updates
...
... and 138 more events
27 Oct 1987
Director resigned;new director appointed
27 Oct 1987
Secretary resigned;new secretary appointed
27 Oct 1987
Registered office changed on 27/10/87 from: 2 baches street london N1 6UB
29 Sep 1987
Company name changed finalalert LIMITED\certificate issued on 30/09/87
01 Jun 1987
Incorporation

CERTEGY EZIPAY LTD Charges

21 September 1988
Debenture
Delivered: 27 September 1988
Status: Satisfied on 3 April 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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