FIS PAYMENTS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 04215488 |
| Category | Private Limited Company |
| Incorporated | 11 May 2001 |
| Age | 23 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
FIS PAYMENTS (UK) LIMITED is an active private limited company with number 04215488. It was incorporated 23 years, 2 months ago, on 11 May 2001. The company address is 1st Floor Tricorn House 51-53 Hagley Road 1st Floor Tricorn House 51-53 Hagley Road, Birmingham, B16 8TU, West Midlands.
People
Secretary
ACTIVEAssigned on 01 Mar 2015
Current time on role 9 years, 4 months, 10 days
Director
Manager
ACTIVEAssigned on 26 Nov 2019
Current time on role 4 years, 7 months, 15 days
Director
Company Director
ACTIVEAssigned on 01 Mar 2015
Current time on role 9 years, 4 months, 10 days
Director
Manager
ACTIVEAssigned on 26 Nov 2019
Current time on role 4 years, 7 months, 15 days
Secretary
RESIGNEDAssigned on 11 May 2001
Resigned on 19 Jul 2001
Time on role 2 months, 8 days
Secretary
RESIGNEDAssigned on 19 Jul 2001
Resigned on 01 Mar 2015
Time on role 13 years, 7 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 05 Jun 2007
Resigned on 19 Jun 2008
Time on role 1 year, 14 days
Director
Accountant
RESIGNEDAssigned on 11 May 2001
Resigned on 24 Apr 2002
Time on role 11 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 01 May 2006
Resigned on 01 May 2006
Time on role
Director
Director
RESIGNEDAssigned on 05 Jun 2007
Resigned on 01 Jan 2010
Time on role 2 years, 6 months, 26 days
Director
Director
RESIGNEDAssigned on 19 Dec 2008
Resigned on 01 Oct 2012
Time on role 3 years, 9 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Jun 2010
Resigned on 13 Feb 2015
Time on role 4 years, 8 months, 12 days
DAVIS, Jonathan Philip Lindsay
Director
Company Director
RESIGNEDAssigned on 13 Feb 2015
Resigned on 28 Sep 2015
Time on role 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2015
Resigned on 31 Dec 2018
Time on role 3 years, 9 months, 30 days
Director
Manager
RESIGNEDAssigned on 26 Nov 2019
Resigned on 10 Jan 2024
Time on role 4 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on 26 Oct 2015
Resigned on 14 Sep 2018
Time on role 2 years, 10 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 01 Mar 2015
Time on role 5 years, 2 months
Director
Director
RESIGNEDAssigned on 11 Aug 2003
Resigned on 01 Feb 2006
Time on role 2 years, 5 months, 21 days
Director
Director
RESIGNEDAssigned on 19 Dec 2008
Resigned on 01 Jan 2010
Time on role 1 year, 13 days
Director
Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 15 Feb 2013
Time on role 3 years, 1 month, 14 days
Director
Attorney
RESIGNEDAssigned on 01 Feb 2006
Resigned on 05 Jun 2007
Time on role 1 year, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2015
Resigned on 09 Oct 2021
Time on role 6 years, 7 months, 8 days
Director
Lawyer
RESIGNEDAssigned on 14 Oct 2002
Resigned on 01 Feb 2006
Time on role 3 years, 3 months, 18 days
Director
Manager
RESIGNEDAssigned on 11 May 2001
Resigned on 11 Aug 2003
Time on role 2 years, 3 months
Director
Company Secretary & Director
RESIGNEDAssigned on 19 Jun 2008
Resigned on 16 Nov 2017
Time on role 9 years, 4 months, 27 days
Director
None
RESIGNEDAssigned on 01 Oct 2012
Resigned on 01 Mar 2015
Time on role 2 years, 5 months
Director
Company Director
RESIGNEDAssigned on 23 May 2013
Resigned on 01 Mar 2015
Time on role 1 year, 9 months, 9 days
Director
Director
RESIGNEDAssigned on 15 Feb 2013
Resigned on 15 Feb 2013
Time on role
Director
Director
RESIGNEDAssigned on 24 Apr 2002
Resigned on 19 Aug 2002
Time on role 3 months, 25 days
Director
Managing Director
RESIGNEDAssigned on 01 Feb 2006
Resigned on 05 Jun 2007
Time on role 1 year, 4 months, 4 days
Director
Director
RESIGNEDAssigned on 02 Jul 2008
Resigned on 01 Jun 2010
Time on role 1 year, 10 months, 30 days
Director
Company Director
RESIGNEDAssigned on 15 Mar 2016
Resigned on 30 Jun 2017
Time on role 1 year, 3 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2015
Resigned on 15 Mar 2016
Time on role 1 year, 14 days
Director
Director
RESIGNEDAssigned on 24 Apr 2002
Resigned on 01 Feb 2006
Time on role 3 years, 9 months, 7 days
Director
Chief Financial Officer
RESIGNEDAssigned on 24 Apr 2002
Resigned on 01 Feb 2006
Time on role 3 years, 9 months, 7 days
WHITAKER, Stephen David Millington
Director
Company Director
RESIGNEDAssigned on 26 Oct 2015
Resigned on 29 Jul 2016
Time on role 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2015
Resigned on 25 Sep 2015
Time on role 6 months, 24 days
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