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FIRST DATA EUROPE LIMITED

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Company·GB·oo:GB-COH-02012925
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FDR U.K. LIMITEDbeneficial owner 100%→FIRST DATA EUROPE LIMITED
  2. 2FIRST DATA UK HOLDINGS LIMITEDbeneficial owner 87.5%→FDR U.K. LIMITED
  3. 3FDR DELAWARE HOLDINGS LIMITEDbeneficial owner 87.5%→FIRST DATA UK HOLDINGS LIMITED
  4. 4Fiserv, Inc.beneficial owner 87.5%→FDR DELAWARE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02012925
Status
active
Type
ltd
Incorporated
1986-04-22
Registered office
Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
SIC
64999
Officers · 5 active
  • BROWN, Kyle
    secretary · appt 2022-12-08
  • BOLAND, Jonathan
    director · British · appt 2022-12-08
  • BYRNE, Lara, Ms.
    director · Irish · appt 2026-03-16
  • ENJEMA MOLULU, Irene
    director · British · appt 2022-03-03
  • KLEIN, David Henry
    director · British · appt 2022-02-22
  • CONATY, Anne-Marie(resigned)
    secretary · British
  • RAYMAN, Rosalind Audrey Alima(resigned)
    secretary · British · appt 2009-05-15
  • VANTYGHEM, Jonnie Eugene(resigned)
    secretary · British · appt 1992-05-27
  • EVERSECRETARY LIMITED(resigned)
    corporate secretary · appt 2014-04-04
  • LDC NOMINEE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2021-02-01
  • CADDLE, Edward Joseph(resigned)
    director · British · appt 2010-07-19
  • CRANG, Geoffrey Peter James(resigned)
    director · British · appt 2017-03-31
Beneficial owners · PSC · 1 current
  • ■
    Fdr U.K. Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.