- Company Overview for CERTEGY AUSTRALIA LIMITED (02126271)
- Filing history for CERTEGY AUSTRALIA LIMITED (02126271)
- People for CERTEGY AUSTRALIA LIMITED (02126271)
- More for CERTEGY AUSTRALIA LIMITED (02126271)
Officers: 30 officers / 26 resignations
MOTT, David Phillip
- Correspondence address
- Certegy Limited, 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
- Role
- Secretary
- Appointed on
- 19 July 2001
- Nationality
- British
BENN, Ian Timothy
- Correspondence address
- Certegy Limited, 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
- Role
- Director
- Date of birth
- July 1964
- Appointed on
- 5 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVEY, Mark Philip
- Correspondence address
- Certegy Limited, 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
- Role
- Director
- Date of birth
- August 1967
- Appointed on
- 5 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OATES, Michael Peter
- Correspondence address
- Certegy Limited, 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
- Role
- Director
- Date of birth
- March 1960
- Appointed on
- 15 February 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
BASGALLOP, Eileen Anne
- Correspondence address
- 21 The Avenue, Dallington, Northampton, NN5 7AJ
- Role Resigned
- Secretary
- Appointed on
- 28 June 1996
- Resigned on
- 18 December 1997
- Nationality
- British
BRACHER, Alan Richard
- Correspondence address
- First Floor 180 Fleet Street, London, EC4A 2HG
- Role Resigned
- Secretary
- Appointed before
- 10 December 1992
- Resigned on
- 28 June 1996
- Nationality
- British
BRIDGES, David John
- Correspondence address
- 20 Fergusson Square, Toorak Gardens, South Australia 5065, Australia
- Role Resigned
- Secretary
- Appointed before
- 10 December 1992
- Resigned on
- 28 June 1996
- Nationality
- British
JACOBS, Andrew Michael
- Correspondence address
- 25 Chapel Street, London, NW1 5DS
- Role Resigned
- Secretary
- Appointed on
- 18 December 1997
- Resigned on
- 22 December 2000
- Nationality
- British
JONES, Pauline Marie
- Correspondence address
- 25 Chapel Street, London, NW1 5DS
- Role Resigned
- Secretary
- Appointed on
- 22 December 2000
- Resigned on
- 19 July 2001
- Nationality
- British
- Occupation
- Legal Adviser
BEVAN, Nicholas James
- Correspondence address
- Knollsleigh 26a Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 28 June 1996
- Resigned on
- 20 April 1999
- Nationality
- British
- Occupation
- Company Director
BUSTO JR, Alan Francis
- Correspondence address
- Tricorn House, 1st Floor, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 1 June 2006
- Resigned on
- 30 August 2010
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Company Director
CARBIENER, Jeffrey Stephen
- Correspondence address
- 308 1st Avenue South, Tierra Verde, Florida 33715, United States
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 5 June 2007
- Resigned on
- 2 July 2008
- Nationality
- Us
- Occupation
- Director
CHAPMAN, Thomas Frederick
- Correspondence address
- 78 Lindbergh Drive, Unit 60 The Parkside, Atlanta, Georgia, Usa, 30305
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 28 June 1996
- Resigned on
- 6 August 1999
- Nationality
- American
- Occupation
- Company Director
COOK, Ronald Dean
- Correspondence address
- 14303 Wadsworth Drive, Odessa, Florida, United States, 33556
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 5 June 2007
- Resigned on
- 1 January 2010
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- General Counsel
GILLIES, John
- Correspondence address
- 1403 Pass A Grille Way, St Pete Beach, Florida, 33607, Usa
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 11 August 2003
- Resigned on
- 1 February 2006
- Nationality
- American
- Occupation
- Director
GRAVELLE, Michael Louis
- Correspondence address
- Certegy Limited, 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 1 January 2010
- Resigned on
- 15 February 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
GRAVELLE, Michael
- Correspondence address
- 1205 Morvenwood Road, Jacksonville, Florida 32207, Usa
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 1 February 2006
- Resigned on
- 29 March 2007
- Nationality
- Us
- Occupation
- Attorney
JOHNSON, Harold Eugene
- Correspondence address
- 70 Fitz Roy Avenue, Harborne, Birmingham, B17 8RQ
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed on
- 4 March 1993
- Resigned on
- 28 June 1996
- Nationality
- American
- Occupation
- Company Director
KORCHUN, Walter M
- Correspondence address
- 123 South Roscoe Boulevard, Ponte Vedra Beach, Florida, 32082, Usa
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 14 October 2002
- Resigned on
- 1 February 2006
- Nationality
- American
- Occupation
- Lawyer
MARSHALL, Jerry
- Correspondence address
- 58 Avenue Montaigne, Paris 75008, France
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 31 March 2000
- Resigned on
- 11 August 2003
- Nationality
- British
- Occupation
- Managing Director
RILEY, David
- Correspondence address
- 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 February 2006
- Resigned on
- 5 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SAX, Michael
- Correspondence address
- 2656 Mcmullen Booth Road 236, Clearwater, Florida, Pinellas 33761, Usa
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 26 July 1999
- Resigned on
- 24 April 2002
- Nationality
- American
- Occupation
- Controller
TATTERSALL, Glenn James
- Correspondence address
- Tricorn House, 1st Floor, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 May 2006
- Resigned on
- 30 August 2010
- Nationality
- New Zealander
- Country of residence
- Australia
- Occupation
- Finance Director
TOWE, Larry J
- Correspondence address
- 3090 Batesville Road, Woodstock, Georgia 30188, Usa
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 26 July 1999
- Resigned on
- 1 February 2006
- Nationality
- American
- Occupation
- Exec Vice President & Group Ex
VOGEL, Samuel Dean
- Correspondence address
- 97 Pirie Street, Adelaide, South Australia 5000, Australia
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed before
- 10 December 1992
- Resigned on
- 26 April 1995
- Nationality
- American
- Occupation
- Company Director
VOLLKOMMER, Michael T
- Correspondence address
- 10620 Oxford Hill Circle, Alpharetta, Georgia 30022, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 24 April 2002
- Resigned on
- 1 February 2006
- Nationality
- American
- Occupation
- Chief Financial Officer
WALSH, Craig Wilkinson
- Correspondence address
- Whitecroft, Colletts Green, Worcester, Worcestershire, WR2 4RY
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed before
- 10 December 1992
- Resigned on
- 28 June 1996
- Nationality
- Other
- Occupation
- Company Director
WALSH, Marjorie Janet
- Correspondence address
- Whitecroft, Colletts Green, Worcester, Worcestershire, WR2 4RY
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed before
- 10 December 1992
- Resigned on
- 28 June 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WILSON, Cathleen Louise
- Correspondence address
- 97 Pirie Street, Adelaide, South Australia, Australia, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 4 March 1993
- Resigned on
- 28 June 1996
- Nationality
- British
- Occupation
- Company Director
WOOD, Marc
- Correspondence address
- 125 Globe View, 10 High Timber Street, London, EC4V 3PS
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 26 July 1999
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Director