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AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED

Company number 03385409

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Officers: 22 officers / 19 resignations

WALLIS, Howard

Correspondence address
C/o Sungard Legal, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role
Secretary
Appointed on
8 April 2002
Nationality
British

BOYLE, Timothy Conal

Correspondence address
C/O Sungard Legal, Level 39 Mail Drop 39-50, Canary Wharf, London, United Kingdom, E145LQ
Role
Director
Date of birth
August 1962
Appointed on
28 August 2014
Nationality
American
Country of residence
United States Of America
Occupation
Financial Executive

BREAKIRON, Christopher Paul

Correspondence address
C/O Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ
Role
Director
Date of birth
April 1966
Appointed on
28 August 2014
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Executive

BARR, Caroline Rowena

Correspondence address
14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
Role Resigned
Secretary
Appointed on
7 June 1999
Resigned on
31 May 2002
Nationality
British

HESS, Eric W

Correspondence address
230 Marian Avenue, Fanwood New Jersey 07023, United States Of America, FOREIGN
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
7 June 1999
Nationality
American
Occupation
General Counsel

MAHONY, Lisa Mary

Correspondence address
Lyndhurst Crowborough Hill, Crowborough, East Sussex, TN6 2SE
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
8 May 1998
Nationality
British

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
12 June 1997
Resigned on
12 June 1997

AMPSTEAD, Timothy James

Correspondence address
Sungard Legal, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
22 September 2009
Resigned on
25 April 2014
Nationality
British
Country of residence
England
Occupation
Corporate Executive

DIGIACOMO, David Paul

Correspondence address
Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 January 2014
Resigned on
28 August 2014
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Officer

GILBEY, Richard Hubert Gordon

Correspondence address
46 Lavender Gardens, London, SW11 1DN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 November 2007
Resigned on
22 September 2009
Nationality
British
Country of residence
Uk
Occupation
Corporate Executive

GREIFELD, Robert

Correspondence address
812 Knollwood Terrace, Westfield, New Jersey 07090, Usa
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 May 1998
Resigned on
21 April 2003
Nationality
American
Occupation
President

HADLEY, George Michael

Correspondence address
15 Valley Close, Waltham Abbey, Essex, EN9 2DU
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 January 2004
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

KENEE, Richard Spencer

Correspondence address
4 Carroll Hill, Loughton, Essex, IG10 1NJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 April 2002
Resigned on
31 January 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

LAGRASSA SENIOR, Carl

Correspondence address
30 Cold Spring Road, Califon New Jersey 07830, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
October 1928
Appointed on
8 May 1998
Resigned on
1 March 1999
Nationality
American
Occupation
Chairman

MAHONY, Nigel Paul

Correspondence address
Lyndhurst Crowborough Hill, Crowborough, East Sussex, TN6 2SE
Role Resigned
Director
Date of birth
September 1955
Appointed on
12 June 1997
Resigned on
12 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLANE, Karen Marie

Correspondence address
C/o Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 March 2010
Resigned on
17 December 2013
Nationality
United States
Country of residence
United States Of America
Occupation
Corporate Executive

RABEN, Norbert Johannes Eduard

Correspondence address
Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 March 2000
Resigned on
3 April 2002
Nationality
Kingdom Of The Netherlands
Occupation
Chartered Accountant

ROBERTS, Michael

Correspondence address
64 Grove Way, Esher, Surrey, KT10 8HW
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 March 2000
Resigned on
31 December 2005
Nationality
British
Occupation
Manager

RUANE, Michael Joseph

Correspondence address
11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 March 2000
Resigned on
27 January 2010
Nationality
United States
Country of residence
Usa
Occupation
Financial Officer

SILBEY, Victoria Elizabeth

Correspondence address
Sunguard Legal Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 April 2014
Resigned on
28 August 2014
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Officer

WESTGATE, David Erol

Correspondence address
9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 February 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Corporate Executive

FNCS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Director
Appointed on
12 June 1997
Resigned on
12 June 1997