FIS HOLDINGS LIMITED
LONDON SUNGARD HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03209002
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address LEVEL 39 25, CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Kathleen Teresa Thompson as a director on 2 December 2016; Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FIS HOLDINGS LIMITED are www.fisholdings.co.uk, and www.fis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Fis Holdings Limited is a Private Limited Company. The company registration number is 03209002. Fis Holdings Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Fis Holdings Limited is Level 39 25 Canada Square London E14 5lq. . WALLIS, Howard is a Secretary of the company. MAYO, Marc is a Director of the company. THOMPSON, Kathleen Teresa is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BREAKIRON, Christopher Paul has been resigned. Director BROWN, Joy Elizabeth has been resigned. Director BRUSH, Leslie Sands has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director DIGIACOMO, David Paul has been resigned. Director ERICKSON, Eric George has been resigned. Director GROSS, Lawrence Alan has been resigned. Director HADLEY, George Michael has been resigned. Director KENEE, Richard Spencer has been resigned. Director MCDUGALL, Thomas Joseph has been resigned. Director MCHUGH, Joseph Francis has been resigned. Director MILLER JR, Henry Morton has been resigned. Director MULLANE, Karen Marie has been resigned. Director NUSSBAUM, Michael Aaron has been resigned. Director OBETZ, Richard James has been resigned. Director PAYNE, Mark Joseph has been resigned. Director RABEN, Norbert Johannes Eduard has been resigned. Director RUANE, Michael Joseph has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director TIDMAN, Duncan Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 08 April 2002
Director
MAYO, Marc
Appointed Date: 30 November 2015
70 years old
Director
THOMPSON, Kathleen Teresa
Appointed Date: 02 December 2016
60 years old

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 31 May 2002
Appointed Date: 23 December 1996
Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1996
Appointed Date: 07 June 1996
Director
BREAKIRON, Christopher Paul
Resigned: 30 November 2015
Appointed Date: 28 August 2014
59 years old
Director
BROWN, Joy Elizabeth
Resigned: 10 June 2008
Appointed Date: 29 March 2007
70 years old
Director
BRUSH, Leslie Sands
Resigned: 30 November 2015
Appointed Date: 28 August 2014
61 years old
Director
COMBINED NOMINEES LIMITED
Resigned: 23 December 1996
Appointed Date: 07 June 1996
37 years old
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1996
Appointed Date: 07 June 1996
37 years old
Director
COUTURIER, Jason Lydell
Resigned: 03 October 2016
Appointed Date: 30 November 2015
48 years old
Director
DIGIACOMO, David Paul
Resigned: 28 August 2014
Appointed Date: 07 January 2014
49 years old
Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 08 March 2010
59 years old
Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 31 January 2004
72 years old
Director
HADLEY, George Michael
Resigned: 15 December 2006
Appointed Date: 31 January 2004
55 years old
Director
KENEE, Richard Spencer
Resigned: 31 January 2004
Appointed Date: 03 April 2002
54 years old
Director
MCDUGALL, Thomas Joseph
Resigned: 23 February 2011
Appointed Date: 22 September 2010
68 years old
Director
MCHUGH, Joseph Francis
Resigned: 31 December 1999
Appointed Date: 31 December 1998
62 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
62 years old
Director
MULLANE, Karen Marie
Resigned: 17 December 2013
Appointed Date: 25 February 2011
60 years old
Director
NUSSBAUM, Michael Aaron
Resigned: 11 November 2016
Appointed Date: 30 November 2015
49 years old
Director
OBETZ, Richard James
Resigned: 05 April 2012
Appointed Date: 25 February 2011
79 years old
Director
PAYNE, Mark Joseph
Resigned: 30 July 2010
Appointed Date: 10 June 2008
60 years old
Director
RABEN, Norbert Johannes Eduard
Resigned: 03 April 2002
Appointed Date: 31 December 1999
58 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 23 December 1996
72 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 28 August 2014
Appointed Date: 01 January 2006
61 years old
Director
TIDMAN, Duncan Philip
Resigned: 30 November 2000
Appointed Date: 23 December 1996
82 years old

FIS HOLDINGS LIMITED Events

16 Dec 2016
Appointment of Kathleen Teresa Thompson as a director on 2 December 2016
21 Nov 2016
Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,575,050
...
... and 144 more events
03 Jan 1997
£ nc 100/2000000 23/12/96
03 Jan 1997
Recon 23/12/96
02 Jan 1997
Accounting reference date shortened from 30/06/97 to 31/12/96
19 Dec 1996
Company name changed cinac builders LIMITED\certificate issued on 19/12/96
07 Jun 1996
Incorporation

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