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CERTEGY CARD SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 February 1998
63110 Data processing, hosting and related activities - The provision of processing of card transactions and related services.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JAMES DANIEL FERRIS||Company Secretary||-|
|MR BRUCE WILLIAM JENNINGS||Director||-|
|MR ANDREW BRIAN JACKSON||Director||-|
|MRS ALISON LOUISE WILKES||Director||-|
|Ms Deborah Jane Allmey||Director|
|Mr Marc Wood||Director|
|Mrs Alison Wilkes||Director|
|Mr Michael Gravelle||Director|
|Mr Robert Stuart David Thacker||Director|
|Mr Benoit Stephane Cavelier||Director|
|Ms Karen Marie Elwell||Company Secretary|
|Mr David Riley||Director|
|Mr Geoffrey Sage Close||Director|
|Mr Walter M Korchun||Company Secretary|
|Mr Walter M Korchun||Director|
|Mr Lee Kennedy||Director|
|TSD NOMINEES LIMITED||Director|
|Mr Johnathan Philip Lindsay Davis||Director|
|TSD SECRETARIES LIMITED||Company Secretary|
|Mr Mark Philip Davey||Director|
|Mr Gerald Hines||Director|
|Mr Michael Louis Gravelle||Director|
|Mr Michael Peter Oates||Director|
|Mr George Patrick Scanlon||Director|
|Mr Stephen David Millington Whitaker||Director|
|Mr Charles Hoff||Company Secretary|
|Mr Larry J Towe||Director|
|Mr Ian Michael Cheshire||Director|
|Mr Jerry Marshall||Director|
|Mr Marc Christopher Terry||Director|
|Mr Jeffrey Stephen Carbiener||Director|
|Mr Ian Timothy Benn||Director|
|Mr Richard Anthony McCrohan||Director|
|Mr Michael T Vollkommer||Director|
|Mr Nicholas James Bevan||Director|
|Mr Ronald Dean Cook||Director|
|Mr Ronald Dean Cook||Company Secretary|
|Mr John Gillies||Director|
|Mr David Phillip Mott||Company Secretary|
|Mr David Phillip Mott||Director|
|Mr Jeff Temme Gallagher||Director|
|Mr Simon Brett Dickinson||Director|
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|Total Current Liabilities||£21,394,885.00||£83,451,000.00||£95,770,000.00||£117,890,000.00||£111,370,000.00|
|Total Current Assets||£21,106,602.00||£39,976,000.00||£27,885,000.00||£33,524,000.00||£26,389,000.00|