Tsys Card Tech Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 196366556People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
DG
David GreenResigned director
Resigned 2021-09-17 · 4 yrs · Senior Executive Vice President
CorpCitco Management UK LimitedResigned secretary
Resigned 2011-10-12 · 14 yrs
RG
Rochelle GivoniResigned secretary
Resigned 2006-11-29 · 4 yrs
BB
Bruce BaconResigned director
Resigned 2006-08-18 · 2 yrs · Executive
GJ
Gaylon Jowers JrResigned director
Resigned 2006-08-18 · 16 yrs · Executive
KT
Kenneth TyeResigned director
Resigned 2006-08-18 · 9 yrs · Senior Executive Vp CIO
DW
Dorenda WeaverResigned director
Resigned 2006-08-18 · 15 yrs · Chief Accounting Officer
JA
Jaffar Agha JaffarResigned director
Resigned 2006-08-18 · 9 yrs · Director
KK
Kelley KnutsonResigned director
Resigned 2006-06-20 · 11 yrs · Managing Director
DC
David ChewResigned director
Resigned 2006-06-20 · 16 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-06-12
CorpInstant Companies LimitedResigned director
Resigned 2006-06-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active