METAVANTE LIMITED

Company number 06425498

13 officers / 10 resignations

MOTT, David Phillip

• Correspondence address: 10 Commercial Street, Appaertment 91 Vivia, Birmingham, West Midlands, United Kingdom, B1 1RH
• Role: Secretary
• Appointed on: 1 January 2010

NORCROSS, Gary Adam

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

OATES, Michael Peter

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role: Director
• Date of birth: March 1960
• Appointed on: 15 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAROGA, Navroz Jehangir

• Correspondence address: 8950 North Bayside Drive, Bayside, Wisconsin 53217, IRISH
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 15 August 2008
• Nationality: Usa
• Occupation: Company Executive

LAYDEN JR, Donald William

• Correspondence address: 6300 Washington Circle, Wauwatosa, Wisconsin 53213, Usa
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 1 January 2010
• Nationality: Usa
• Occupation: Company Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 18 December 2007

D'ANGELO, Frank George

• Correspondence address: 10498 North Hidden Creek Court, Mequon, Wisconsin 53092, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 December 2007
• Resigned on: 15 December 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Executive

DAROGA, Navroz Jehangir

• Correspondence address: 8950 North Bayside Drive, Bayside, Wisconsin 53217, IRISH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 December 2007
• Resigned on: 15 August 2008
• Nationality: Usa
• Occupation: Company Executive

DAVEY, Mark Philip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2010
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Jonathan Philip Lindsay

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAYDEN JR, Donald William

• Correspondence address: 6300 Washington Cirlcle, Wauwatosa, Wisconsin 53213, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 December 2007
• Resigned on: 1 January 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Executive

SCANLON, George Patrick

• Correspondence address: David Mott, 51-53 Tricorn House, Hagley Road, First Floor, Birmingham, West Midlands, United Kingdom, B16 8TU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 March 2010
• Resigned on: 1 June 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 18 December 2007