CERTEGY FRANCE LIMITED
BIRMINGHAM TRANSAX FRANCE PLC

Hellopages » West Midlands » Birmingham » B16 8TU

Company number 02557650
Status Active
Incorporation Date 12 November 1990
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 64191 - Banks
Phone, email, etc

Since the company registration one hundred and sixty-six 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; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of CERTEGY FRANCE LIMITED are www.certegyfrance.co.uk, and www.certegy-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Certegy France Limited is a Private Limited Company. The company registration number is 02557650. Certegy France Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Certegy France Limited 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. 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 CARBIENER, Jeffrey Stephen 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 MOON, John Paul 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 VOLKOMMER, 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 "Banks".


Current Directors

Secretary
MOTT, David Phillip
Appointed Date: 19 July 2001
Director
DICKINSON, Simon Brett
Appointed Date: 05 June 2015
60 years old
Director
MAYO, Marc
Appointed Date: 22 March 2017
71 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
CARBIENER, Jeffrey Stephen
Resigned: 02 July 2008
Appointed Date: 05 June 2007
63 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: 05 June 2007
Appointed Date: 01 February 2006
64 years old
Director
JOHNSON, Harold Eugene
Resigned: 28 June 1996
Appointed Date: 04 March 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
61 years old
Director
MOON, John Paul
Resigned: 30 November 1992
78 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: 24 April 2002
Appointed Date: 26 July 1999
78 years old
Director
VOLKOMMER, 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 FRANCE LIMITED 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
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 446,319
...
... and 156 more events
13 Dec 1990
Accounting reference date notified as 31/03
16 Nov 1990
Secretary resigned;new secretary appointed
16 Nov 1990
Registered office changed on 16/11/90 from: suite 2940 72 new bond street london W1Y 9DD
16 Nov 1990
Director resigned;new director appointed
12 Nov 1990
Incorporation

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