FIS PAYMENTS (UK) LIMITED
BIRMINGHAM CERTEGY LIMITED PAYMENT UK LIMITED

Hellopages » West Midlands » Birmingham » B16 8TU
Company number 04215488
Status Active
Incorporation Date 11 May 2001
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 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr David Phillip Mott on 24 January 2017; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of FIS PAYMENTS (UK) LIMITED are www.fispaymentsuk.co.uk, and www.fis-payments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Fis Payments Uk Limited is a Private Limited Company. The company registration number is 04215488. Fis Payments Uk Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Fis Payments Uk Limited is 1st Floor Tricorn House 51 53 Hagley Road Edgbaston Birmingham West Midlands B16 8tu. . FERRIS, James Daniel is a Secretary of the company. DICKINSON, Simon Brett is a Director of the company. GALLAGHER, Jeff Temme is a Director of the company. JACKSON, Andrew Brian is a Director of the company. JENNINGS, Bruce William is a Director of the company. MOTT, David Phillip is a Director of the company. TERRY, Marc Christopher is a Director of the company. Secretary JONES, Pauline Marie has been resigned. Secretary MOTT, David Phillip has been resigned. Director BENN, Ian Timothy has been resigned. Director BLOORE, John Richard has been resigned. Director BUSTO JR, Alan Francis has been resigned. Director COOK, Ronald Dean has been resigned. Director COX, Ricky Lynn has been resigned. Director DAVEY, Mark Philip has been resigned. Director DAVIS, Jonathan Philip Lindsay has been resigned. Director GILL, Sandeep Singh has been resigned. Director GILLIES, John has been resigned. Director GOPALAKRISHNAN, Raja has been resigned. Director GRAVELLE, Michael Louis has been resigned. Director GRAVELLE, Michael has been resigned. Director KORCHUN, Walter M has been resigned. Director MARSHALL, Jerry has been resigned. Director NORCROSS, Gary Adam has been resigned. Director OATES, Michael Peter has been resigned. Director OATES, Michael Peter has been resigned. Director RICHARDS, Bruce S has been resigned. Director RILEY, David has been resigned. Director SCANLON, George Patrick has been resigned. Director THACKER, Robert Stuart David has been resigned. Director TOWE, Larry J has been resigned. Director VOLLKOMMER, Michael T has been resigned. Director WHITAKER, Stephen David Millington has been resigned. Director WILKES, Alison has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
FERRIS, James Daniel
Appointed Date: 01 March 2015
Director
DICKINSON, Simon Brett
Appointed Date: 01 March 2015
60 years old
Director
GALLAGHER, Jeff Temme
Appointed Date: 26 October 2015
48 years old
Director
JACKSON, Andrew Brian
Appointed Date: 01 March 2015
62 years old
Director
JENNINGS, Bruce William
Appointed Date: 01 March 2015
62 years old
Director
MOTT, David Phillip
Appointed Date: 19 June 2008
65 years old
Director
TERRY, Marc Christopher
Appointed Date: 15 March 2016
64 years old

Resigned Directors

Secretary
JONES, Pauline Marie
Resigned: 19 July 2001
Appointed Date: 11 May 2001
Secretary
MOTT, David Phillip
Resigned: 01 March 2015
Appointed Date: 19 July 2001
Director
BENN, Ian Timothy
Resigned: 19 June 2008
Appointed Date: 05 June 2007
61 years old
Director
BLOORE, John Richard
Resigned: 24 April 2002
Appointed Date: 11 May 2001
75 years old
Director
BUSTO JR, Alan Francis
Resigned: 01 May 2006
Appointed Date: 01 May 2006
75 years old
Director
COOK, Ronald Dean
Resigned: 01 January 2010
Appointed Date: 05 June 2007
62 years old
Director
COX, Ricky Lynn
Resigned: 01 October 2012
Appointed Date: 19 December 2008
59 years old
Director
DAVEY, Mark Philip
Resigned: 13 February 2015
Appointed Date: 01 June 2010
58 years old
Director
DAVIS, Jonathan Philip Lindsay
Resigned: 28 September 2015
Appointed Date: 13 February 2015
60 years old
Director
GILL, Sandeep Singh
Resigned: 01 March 2015
Appointed Date: 01 January 2010
58 years old
Director
GILLIES, John
Resigned: 01 February 2006
Appointed Date: 11 August 2003
77 years old
Director
GOPALAKRISHNAN, Raja
Resigned: 01 January 2010
Appointed Date: 19 December 2008
57 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
KORCHUN, Walter M
Resigned: 01 February 2006
Appointed Date: 14 October 2002
83 years old
Director
MARSHALL, Jerry
Resigned: 11 August 2003
Appointed Date: 11 May 2001
62 years old
Director
NORCROSS, Gary Adam
Resigned: 01 March 2015
Appointed Date: 01 October 2012
60 years old
Director
OATES, Michael Peter
Resigned: 01 March 2015
Appointed Date: 23 May 2013
65 years old
Director
OATES, Michael Peter
Resigned: 15 February 2013
Appointed Date: 15 February 2013
65 years old
Director
RICHARDS, Bruce S
Resigned: 19 August 2002
Appointed Date: 24 April 2002
71 years old
Director
RILEY, David
Resigned: 05 June 2007
Appointed Date: 01 February 2006
69 years old
Director
SCANLON, George Patrick
Resigned: 01 June 2010
Appointed Date: 02 July 2008
68 years old
Director
THACKER, Robert Stuart David
Resigned: 15 March 2016
Appointed Date: 01 March 2015
58 years old
Director
TOWE, Larry J
Resigned: 01 February 2006
Appointed Date: 24 April 2002
79 years old
Director
VOLLKOMMER, Michael T
Resigned: 01 February 2006
Appointed Date: 24 April 2002
67 years old
Director
WHITAKER, Stephen David Millington
Resigned: 29 July 2016
Appointed Date: 26 October 2015
56 years old
Director
WILKES, Alison
Resigned: 25 September 2015
Appointed Date: 01 March 2015
56 years old

FIS PAYMENTS (UK) LIMITED Events

24 Jan 2017
Director's details changed for Mr David Phillip Mott on 24 January 2017
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Termination of appointment of Stephen David Millington Whitaker as a director on 29 July 2016
...
... and 125 more events
25 Jul 2001
New secretary appointed
25 Jul 2001
Secretary resigned
04 Jul 2001
Registered office changed on 04/07/01 from: capital house, 25 chaple street, london, NW1 5DS
25 Jun 2001
Company name changed payment uk LIMITED\certificate issued on 25/06/01
11 May 2001
Incorporation

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