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DONALD WILLIAM LAYDEN
Nationality: American
Address: Connecticut 06903, Usa

UPS INTERNATIONAL GENERAL SERVICES CO.
FC015001
DISSOLVED
Date Incorporated:

JOSEPH ROBERT MODEROW
Director - Expired
Appointed: 1989-06-16

KENT CHARLES NELSON
Director - Expired
Appointed: 1989-06-16

JOHN WIMBERLEY RODGERS
Director - Expired
Appointed: 1989-06-16

JOSEPH ROBERT MODEROW
Director - Expired
Appointed: 1989-06-16

JOSEPH ROBERT MODEROW
Secretary - Expired
Appointed: 1989-06-16

LAYDEN, Donald William
Nationality: Us
Address: Foreign, Usa

UPS (UK) LIMITED
01852013
LIVE
Date Incorporated:

CHANG, Ronald Woo-Sung
Director - Active
Appointed: 2018-10-31

HELSEN, Tim Regis
Director - Active
Appointed: 2018-06-18

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

WELSH, Bram Matthew
Director - Active
Appointed: 2019-08-01

ABNEY, David Phillip
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-01-30

ANDERSON, Douglas Marion
Director - Resigned
Appointed: 1992-06-29
Resigned: 1992-09-30

BARBER, James Jay
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-30

BARNES JR, Francis Howard
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-08

BARTH, Gary Todd
Director - Resigned
Appointed: 2010-06-28
Resigned: 2018-10-31

BEATSON, Gary Kenneth
Director - Resigned
Appointed: 1992-06-23
Resigned: 1994-09-28

CABALLERO, Ernest
Director - Resigned
Appointed: 2010-06-28
Resigned: 2013-06-25

CLANIN, Robert Joel
Director - Resigned
Appointed: 1994-07-04
Resigned: 2001-07-26

CUBIAS JR, Carlos Felipe
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DAVIS, Darrell Scott
Director - Resigned
Appointed: 2001-10-04
Resigned: 2008-01-01

DENNISON, Steven Christopher
Director - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2010-06-28
Resigned: 2017-04-20

ESKEW, Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2008-01-01

FLICK, Wolfgang
Director - Resigned
Appointed: 2003-12-31
Resigned: 2011-06-29

GERSHENHORN, Alan
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-01-01

GOETZ, Ralph Edward
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-06-20

JACOBY, Edwin
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-06-30

KELLY, James Patrick
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-12-31

KIELY, Michael Duross
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-15

LOCKHART, John Richard
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-02-10

LONG, Larry Lynn
Director - Resigned
Appointed:
Resigned: 1993-03-18

MCCORSTIN, Jeffrey Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-15

MENSING, Hans Michael
Director - Resigned
Appointed: 1997-06-20
Resigned: 2017-02-01

MEYER, Burkhard
Director - Resigned
Appointed: 1996-03-08
Resigned: 2003-12-31

MODEROW, Joseph Robert
Director - Resigned
Appointed:
Resigned: 2003-12-31

NELSON, Kent Charles
Director - Resigned
Appointed:
Resigned: 1997-06-20

O'FARRELL, Michael Shawn
Director - Resigned
Appointed: 2010-05-04
Resigned: 2015-03-01

PLAMP, Edward
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

PULITO, Randy Lawrence
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-25

QUANTRILL, Peter Kiernan
Director - Resigned
Appointed:
Resigned: 1993-11-15

REITMAN, Edwin Herbert
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-20

RODRIGUEZ MARQUEZ, Elisabel
Director - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

ROGERS, John Wimberley
Director - Resigned
Appointed:
Resigned: 1992-09-30

SCHROEDER, Edward Lee
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-04-06

SMITH, Jeffrey
Director - Resigned
Appointed:
Resigned: 2001-05-31

SULEIMAN, Rami
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-28

VALE, Mark Simon
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-05-04

WALLACE, Ronald Gene
Director - Resigned
Appointed: 1998-04-06
Resigned: 2003-01-01

WARRICK, John Donald
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-12-31

STEWARDSON, Peter Raoul
Secretary - Active
Appointed: 2017-02-01

CUBIAS JR, Carlos Felipe
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

KIELY, Michael Duross
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2004-11-15

MENSING, Hans Michael
Secretary - Resigned
Appointed: 2010-06-28
Resigned: 2017-02-01

PLAMP, Edward
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2006-05-24

SMITH, Jeffrey
Secretary - Resigned
Appointed:
Resigned: 2001-05-31

UPS OF AMERICA LIMITED
01892237
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-17

FLICK, Wolfgang
Director - Expired
Appointed: 2004-01-01

MENSING, Hans Michael
Director - Expired
Appointed: 1997-06-20

MILLER, Cindy Jayne
Director - Expired
Appointed: 2010-09-20

SULEIMAN, Rami
Director - Expired
Appointed: 2010-04-01

BARBER, James Jay
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-09-22

CAPLAN, William Frederick
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-05-24

CUBIAS JR, Carlos Felipe
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Director - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

EDWARDS, John Graham
Director - Resigned
Appointed:
Resigned: 1994-08-31

ESKEW, Michael
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-01-01

GOETZ, Ralph Edward
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-20

HILL, Allen Edward
Director - Resigned
Appointed: 2005-08-08
Resigned: 2006-01-01

KELLY, James Patrick
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-12-31

LOCKHART, John Richard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-02-10

LONG, Larry Lynn
Director - Resigned
Appointed: 1991-05-06
Resigned: 1993-03-01

MCCLURE, Teri
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-01-01

MODEROW, Joseph Robert
Director - Resigned
Appointed: 1992-02-17
Resigned: 2005-08-08

NELSON, Kent Charles
Director - Resigned
Appointed: 1992-02-17
Resigned: 1997-06-20

PATON, Nicholas
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-03-31

PLAMP, Edward
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-05-24

PULITO, Randy Lawrence
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-25

REITMAN, Edwin Herbert
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-06-20

SCHROEDER, Edward Lee
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-06

SMITH, Graham Paul
Director - Resigned
Appointed: 1992-06-23
Resigned: 1994-11-08

SMITH, James Byron
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-18

WAGNER, Bernhardt
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-11-09

WALLACE, Ronald Gene
Director - Resigned
Appointed: 1998-04-06
Resigned: 2002-12-31

WARRICK, John Donald
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-12-31

SULEIMAN, Rami
Secretary - Expired
Appointed: 2010-04-01

CUBIAS JR, Carlos Felipe
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

FERNANDO, Rohan
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2001-01-07

PATON, Nicholas
Secretary - Resigned
Appointed: 2001-01-07
Resigned: 2005-03-31

PLAMP, Edward
Secretary - Resigned
Appointed: 2005-03-22
Resigned: 2006-05-24

SMITH, Jeffrey
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 2000-11-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-07-19

UPS AIR COURIERS OF AMERICA LIMITED
00947724
LIVE
Date Incorporated:

CARRERA GARCIA, Daniel
Director - Active
Appointed: 2021-03-01

FALCON ROMERO, Fernando
Director - Active
Appointed: 2022-01-01

O'GARA, James
Director - Active
Appointed: 2021-03-01

PARKINSON, Matthew
Director - Active
Appointed: 2021-03-01

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

ABNEY, David Phillip
Director - Resigned
Appointed: 2005-08-08
Resigned: 2007-01-30

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2015-07-15
Resigned: 2018-06-18

BARBER, James Jay
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-09-22

BARNES JR, Francis Howard
Director - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-08

CABALLERO, Ernest
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-06-18

CAPLAN, William Frederick
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-05-24

CESARONE, Nando
Director - Resigned
Appointed: 2016-02-25
Resigned: 2018-03-29

CONNELLY, Andrew Charles
Director - Resigned
Appointed: 2001-11-23
Resigned: 2005-03-31

CUBIAS JR, Carlos Felipe
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Director - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

ESKEW, Michael
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-08-08

FERNANDO, Rohan
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-09-25

FLICK, Wolfgang
Director - Resigned
Appointed: 2004-01-01
Resigned: 2011-06-29

GERSHENHORN, Alan
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-01-01

GOETZ, Ralph Edward
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-06-20

GORDON-SMITH, John
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-10-12

HELSEN, Tim Regis
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-03-01

KELLY, James Patrick
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-12-31

LOCKHART, John Richard
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-02-10

LONG, Larry Lynn
Director - Resigned
Appointed:
Resigned: 1993-03-18

MCCORSTIN, Jeffrey Scott
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-15

MENSING, Hans Michael
Director - Resigned
Appointed: 1997-06-20
Resigned: 2017-02-01

MEYER, Burkhard
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-04-06

MILLER, Cindy Jayne
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-05-15

NELSON, Kent Charles
Director - Resigned
Appointed:
Resigned: 1997-06-20

O'FARRELL, Michael Shawn
Director - Resigned
Appointed: 2010-05-04
Resigned: 2015-03-01

PATON, Nicholas
Director - Resigned
Appointed: 2001-09-25
Resigned: 2005-03-31

PLAMP, Edward
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-05-24

PULITO, Randy Lawrence
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-09-25

QUANTRILL, Peter Kiernan
Director - Resigned
Appointed:
Resigned: 1993-11-15

REITMAN, Edwin Herbert
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-06-20

RIVIECCIO JR, Louis Anthony
Director - Resigned
Appointed: 2018-03-30
Resigned: 2021-03-01

RODRIGUEZ MARQUEZ, Elisabel
Director - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

RUYMBEKE, Kim Albert
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-01-01

SCHROEDER, Edward Lee
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-04-06

SMITH, James Byron
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-18

SMITH, Jeffrey
Director - Resigned
Appointed:
Resigned: 1998-04-06

SULEIMAN, Rami
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

VALE, Mark Simon
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-05-04

WAGNER, Bernhardt
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-11-09

WALLACE, Ronald Gene
Director - Resigned
Appointed: 1998-04-06
Resigned: 2002-12-31

WARRICK, John Donald
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-12-31

WELSH, Bram Matthew
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

WILLIS, George Anthony
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-07-15

PARKINSON, Matthew
Secretary - Active
Appointed: 2021-03-01

CUBIAS JR, Carlos Felipe
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2010-04-26

DENNISON, Steven Christopher
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2006-09-11

DUNSTAN, Peter Kingsley
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

FERNANDO, Rohan
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 2001-07-23

PATON, Nicholas
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2005-03-31

PLAMP, Edward
Secretary - Resigned
Appointed: 2005-03-22
Resigned: 2006-05-24

RODRIGUEZ MARQUEZ, Elisabel
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

SMITH, Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-04-06

SULEIMAN, Rami
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-17

WELSH, Bram Matthew
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

LAYDEN JR, Donald William
Address: Wisconsin 53213, Usa

METAVANTE TECHNOLOGIES LIMITED
02659326
LIVE
Date Incorporated:

KELLER, Charles Harrison
Director - Active
Appointed: 2021-05-20

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2018-02-14
Resigned: 2023-12-01

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 2000-03-14
Resigned: 2005-04-27

BALFOUR, Maxwell James
Director - Resigned
Appointed:
Resigned: 2004-11-25

BENEDICT, Eric Rhys
Director - Resigned
Appointed: 1993-02-15
Resigned: 2005-07-12

BLACK, Christopher David
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-01-11

CHELKOWSKI, Miroslaw Roman
Director - Resigned
Appointed:
Resigned: 2002-03-01

D'ANGELO, Frank George
Director - Resigned
Appointed: 2008-01-10
Resigned: 2011-12-15

DAROGA, Navroz Jehangir
Director - Resigned
Appointed: 2008-01-10
Resigned: 2008-08-15

DAVEY, Mark Philip
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-02-12

DAVIS, Jonathan Philip Lindsay
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-09-15

HAY, Thomas William Alexander
Director - Resigned
Appointed:
Resigned: 2004-11-25

HUGHES, David Michael
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-01-10

JOHNSON, David Michael
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-01-10

KELSON, Kevin
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-11-25

KIRWAN, Francis Xavier
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-03-31

LAYDEN JR, Donald William
Director - Resigned
Appointed: 2008-01-10
Resigned: 2009-10-01

MAYO, Marc
Director - Resigned
Appointed: 2017-03-22
Resigned: 2021-05-20

MOORE, George Herbert
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-02-05

NORCROSS, Gary Adam
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-03-22

OATES, Michael Peter
Director - Resigned
Appointed: 2013-02-15
Resigned: 2018-02-15

POULTON, Christopher
Director - Resigned
Appointed: 1997-02-05
Resigned: 2002-01-11

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2005-04-28
Resigned: 2008-01-10

SCANLON, George Patrick
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-06-01

STEVENSON, James Edward
Director - Resigned
Appointed: 2001-10-12
Resigned: 2002-10-31

TAYLOR, Bryan Lloyd
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-01-10

WALSH, Nigel Stirling
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-12-15

WILLOCK, Thomas Michael
Director - Resigned
Appointed: 1999-11-18
Resigned: 2003-05-02

YEOMANS, John Ward
Director - Resigned
Appointed: 2002-11-20
Resigned: 2008-01-10

VAUTRIN, Nicolas Henri
Director - Active
Appointed: 2023-12-01

BARR, Caroline Rowena
Secretary - Active
Appointed: 2017-12-12

DAROGA, Navroz Jehangir
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2008-08-15

HAY, Thomas William Alexander
Secretary - Resigned
Appointed:
Resigned: 2000-05-10

MOTT, David Phillip
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2017-11-13

WILLOCK, Thomas Michael
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-02

YEOMANS, John Ward
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2008-01-10

LAYDEN JR, Donald William
Nationality: Usa
Address: Wisconsin 53213, Usa

METAVANTE TECHNOLOGIES LIMITED
02659326
LIVE
Date Incorporated:

KELLER, Charles Harrison
Director - Active
Appointed: 2021-05-20

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2018-02-14
Resigned: 2023-12-01

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 2000-03-14
Resigned: 2005-04-27

BALFOUR, Maxwell James
Director - Resigned
Appointed:
Resigned: 2004-11-25

BENEDICT, Eric Rhys
Director - Resigned
Appointed: 1993-02-15
Resigned: 2005-07-12

BLACK, Christopher David
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-01-11

CHELKOWSKI, Miroslaw Roman
Director - Resigned
Appointed:
Resigned: 2002-03-01

D'ANGELO, Frank George
Director - Resigned
Appointed: 2008-01-10
Resigned: 2011-12-15

DAROGA, Navroz Jehangir
Director - Resigned
Appointed: 2008-01-10
Resigned: 2008-08-15

DAVEY, Mark Philip
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-02-12

DAVIS, Jonathan Philip Lindsay
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-09-15

HAY, Thomas William Alexander
Director - Resigned
Appointed:
Resigned: 2004-11-25

HUGHES, David Michael
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-01-10

JOHNSON, David Michael
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-01-10

KELSON, Kevin
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-11-25

KIRWAN, Francis Xavier
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-03-31

MAYO, Marc
Director - Resigned
Appointed: 2017-03-22
Resigned: 2021-05-20

MOORE, George Herbert
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-02-05

NORCROSS, Gary Adam
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-03-22

OATES, Michael Peter
Director - Resigned
Appointed: 2013-02-15
Resigned: 2018-02-15

POULTON, Christopher
Director - Resigned
Appointed: 1997-02-05
Resigned: 2002-01-11

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2005-04-28
Resigned: 2008-01-10

SCANLON, George Patrick
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-06-01

STEVENSON, James Edward
Director - Resigned
Appointed: 2001-10-12
Resigned: 2002-10-31

TAYLOR, Bryan Lloyd
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-01-10

WALSH, Nigel Stirling
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-12-15

WILLOCK, Thomas Michael
Director - Resigned
Appointed: 1999-11-18
Resigned: 2003-05-02

YEOMANS, John Ward
Director - Resigned
Appointed: 2002-11-20
Resigned: 2008-01-10

VAUTRIN, Nicolas Henri
Director - Active
Appointed: 2023-12-01

BARR, Caroline Rowena
Secretary - Active
Appointed: 2017-12-12

DAROGA, Navroz Jehangir
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2008-08-15

HAY, Thomas William Alexander
Secretary - Resigned
Appointed:
Resigned: 2000-05-10

LAYDEN JR, Donald William
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2010-01-01

MOTT, David Phillip
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2017-11-13

WILLOCK, Thomas Michael
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-02

YEOMANS, John Ward
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2008-01-10

MR DONALD WILLIAM LAYDEN JR
Nationality: Usa
Address: Wisconsin 53213, Usa

METAVANTE LIMITED
06425498
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-15

MR MARK PHILIP DAVEY
Director - Expired
Appointed: 2010-01-01

MR GARY ADAM NORCROSS
Director - Expired
Appointed: 2010-01-01

MR MICHAEL PETER OATES
Director - Expired
Appointed: 2013-02-15

MR FRANK GEORGE D'ANGELO
Director - Resigned
Appointed: 2007-12-18
Resigned: 2011-12-15

NAVROZ JEHANGIR DAROGA
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-08-15

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-11-13
Resigned: 2007-12-18

MR DONALD WILLIAM LAYDEN JR
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-01-01

MR GEORGE PATRICK SCANLON
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-06-01

MR DAVID PHILLIP MOTT
Secretary - Expired
Appointed: 2010-01-01

NAVROZ JEHANGIR DAROGA
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-08-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2007-12-18

MR DONALD WILLIAM LAYDEN JR
Nationality: Usa
Address: Wisconsin 53213, Usa

METAVANTE LIMITED
06425498
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-15

MR MARK PHILIP DAVEY
Director - Expired
Appointed: 2010-01-01

MR GARY ADAM NORCROSS
Director - Expired
Appointed: 2010-01-01

MR MICHAEL PETER OATES
Director - Expired
Appointed: 2013-02-15

MR FRANK GEORGE D'ANGELO
Director - Resigned
Appointed: 2007-12-18
Resigned: 2011-12-15

NAVROZ JEHANGIR DAROGA
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-08-15

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-11-13
Resigned: 2007-12-18

MR GEORGE PATRICK SCANLON
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-06-01

MR DAVID PHILLIP MOTT
Secretary - Expired
Appointed: 2010-01-01

NAVROZ JEHANGIR DAROGA
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-08-15

MR DONALD WILLIAM LAYDEN JR
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2010-01-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2007-12-18

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