FIS GLOBAL TRADING (UK) LIMITED
LONDON SUNGARD GLOBAL TRADING (UK) LIMITED GL TRADE LIMITED EURO SERVISEN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02523114
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Ann Maria Vasileff as a director on 2 December 2016; Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FIS GLOBAL TRADING (UK) LIMITED are www.fisglobaltradinguk.co.uk, and www.fis-global-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Fis Global Trading Uk Limited is a Private Limited Company. The company registration number is 02523114. Fis Global Trading Uk Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of Fis Global Trading Uk Limited is Level 39 25 Canada Square London E14 5lq. . WALLIS, Howard is a Secretary of the company. BOYD, Martin Robert is a Director of the company. MAYO, Marc is a Director of the company. VASILEFF, Ann Maria is a Director of the company. Secretary BISHTON, Roger John has been resigned. Secretary GATIGNOL, Pierre Andre Raymond has been resigned. Secretary HELLAL, Smahil has been resigned. Secretary KHOURY, Marie Carmen has been resigned. Secretary LE BOURGEOIS, Catherine Henriette Louise has been resigned. Director BISHTON, Roger has been resigned. Director BRAHIM, Yassine has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director DONALDSON, Malcolm Eric Tredinnick Lewis has been resigned. Director ERICKSON, Eric George has been resigned. Director FONSECA, Anselm Joseph Paul has been resigned. Director GATIGNOL, Pierre Andre Raymond has been resigned. Director GLUYAS, Dean Barry has been resigned. Director KHOURY, Robert has been resigned. Director LANKFORD, Philip Andrew has been resigned. Director LAURENT, Louis Christophe has been resigned. Director LE BOURGEOIS, Catherine Henriette Louise has been resigned. Director MILLER JR, Henry Morton has been resigned. Director OBETZ, Richard James has been resigned. Director PEDDER, Clive Thomas has been resigned. Director SAUNIER, Laurence Anna Anastasia has been resigned. Director TESSIER, Patrick Alain has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 01 July 2010
Director
BOYD, Martin Robert
Appointed Date: 16 December 2011
62 years old
Director
MAYO, Marc
Appointed Date: 01 March 2016
71 years old
Director
VASILEFF, Ann Maria
Appointed Date: 02 December 2016
57 years old

Resigned Directors

Secretary
BISHTON, Roger John
Resigned: 14 January 2005
Appointed Date: 25 February 2003
Secretary
GATIGNOL, Pierre Andre Raymond
Resigned: 06 July 2000
Appointed Date: 01 January 1998
Secretary
HELLAL, Smahil
Resigned: 01 July 2010
Appointed Date: 14 January 2005
Secretary
KHOURY, Marie Carmen
Resigned: 01 January 1998
Secretary
LE BOURGEOIS, Catherine Henriette Louise
Resigned: 25 February 2003
Appointed Date: 06 July 2000
Director
BISHTON, Roger
Resigned: 01 August 2000
Appointed Date: 01 August 2000
58 years old
Director
BRAHIM, Yassine
Resigned: 03 September 2010
Appointed Date: 03 April 2007
59 years old
Director
COUTURIER, Jason Lydell
Resigned: 03 October 2016
Appointed Date: 30 November 2015
48 years old
Director
DONALDSON, Malcolm Eric Tredinnick Lewis
Resigned: 25 February 2003
Appointed Date: 01 December 1998
68 years old
Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 01 July 2010
59 years old
Director
FONSECA, Anselm Joseph Paul
Resigned: 30 June 2012
Appointed Date: 16 December 2011
65 years old
Director
GATIGNOL, Pierre Andre Raymond
Resigned: 03 September 2010
Appointed Date: 01 January 1998
66 years old
Director
GLUYAS, Dean Barry
Resigned: 15 January 2016
Appointed Date: 03 May 2011
55 years old
Director
KHOURY, Robert
Resigned: 01 January 1998
66 years old
Director
LANKFORD, Philip Andrew
Resigned: 19 April 2011
Appointed Date: 03 September 2010
52 years old
Director
LAURENT, Louis Christophe
Resigned: 25 February 2003
Appointed Date: 01 January 1998
66 years old
Director
LE BOURGEOIS, Catherine Henriette Louise
Resigned: 27 August 2003
Appointed Date: 25 February 2003
72 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
63 years old
Director
OBETZ, Richard James
Resigned: 05 April 2012
Appointed Date: 03 May 2011
79 years old
Director
PEDDER, Clive Thomas
Resigned: 15 August 2012
Appointed Date: 04 June 2007
68 years old
Director
SAUNIER, Laurence Anna Anastasia
Resigned: 31 July 2009
Appointed Date: 27 August 2003
61 years old
Director
TESSIER, Patrick Alain
Resigned: 03 April 2007
Appointed Date: 25 March 2003
59 years old

FIS GLOBAL TRADING (UK) LIMITED Events

16 Dec 2016
Appointment of Ann Maria Vasileff as a director on 2 December 2016
04 Oct 2016
Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016
01 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Director's details changed for Marc Mayo on 1 April 2016
...
... and 143 more events
02 Nov 1990
Director resigned;new director appointed
26 Oct 1990
Registered office changed on 26/10/90 from: 2 baches street london N1 6UB
25 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1990
Incorporation

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