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TSYS MANAGED SERVICES EMEA LIMITED

Company number 05947723

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Officers: 19 officers / 15 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Active
Secretary
Appointed on
12 October 2011

UK Limited Company What's this?

Registration number
2656801

CHEW, David Leonard

Correspondence address
Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE
Role Active
Director
Date of birth
August 1963
Appointed on
26 September 2006
Nationality
English
Country of residence
England
Occupation
Finance Director

DODD, Kelvin, Mr.

Correspondence address
Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE
Role Active
Director
Date of birth
March 1970
Appointed on
11 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRUSE, Rene, Mr.

Correspondence address
Burystead Court, Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LE
Role Active
Director
Date of birth
June 1967
Appointed on
24 June 2019
Nationality
German
Country of residence
England
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
69 Marquess Court, 69 Southampton Row, London, United Kingdom, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
7 November 2006
Resigned on
28 July 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
02347720

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 September 2006
Resigned on
26 September 2006

BRIGGS, Andrew Scott

Correspondence address
Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 November 2006
Resigned on
19 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CLEARY, Mark Joseph

Correspondence address
Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 July 2015
Resigned on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Robert Edward

Correspondence address
Tsys International, 10 7th Floor, Chiswell Street, London, United Kingdom, EC1Y 4UQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 October 2011
Resigned on
11 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
It Service Provision

FIGGAT, David

Correspondence address
Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 September 2006
Resigned on
13 January 2016
Nationality
American
Country of residence
Usa
Occupation
Banking Operations

FOSTER, Adam Charles

Correspondence address
Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE
Role Resigned
Director
Date of birth
December 1969
Appointed on
16 November 2006
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Director

GARTON, Adrian Scott

Correspondence address
Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE
Role Resigned
Director
Date of birth
September 1974
Appointed on
12 October 2011
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Dennis

Correspondence address
10 Chiswell Street, London, EC1Y 4UQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
23 September 2014
Resigned on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOWERS, Gaylon Murrell

Correspondence address
Bank House, 4 Bouverie Square, Upper Third Street, Central Milton Keynes, Buckinghamshire, MK9 1EB
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 January 2009
Resigned on
16 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Executive Vice President

KNUTSON, Kelley Craig

Correspondence address
Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 November 2006
Resigned on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PATEL, Jayaprakash

Correspondence address
Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 January 2009
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

PRUETT, William

Correspondence address
8000-11 Midland Road, Midland, Georgia, 31820, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 November 2006
Resigned on
26 January 2009
Nationality
American
Occupation
Company Director

REDFORD, Nigel Stanley

Correspondence address
1 Herpo Road, Craighall Park, Johanesburg, Gauteng, South Africa
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 November 2006
Resigned on
26 January 2009
Nationality
British
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 September 2006
Resigned on
26 September 2006