Guardian It

Company 03487754 · Active · incorporated 01/01/1998 · London SW1H 0DB · Private Unlimited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Sungard Availability Services Holdings (Uk), Ltd. (company, registered 09829186 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-11-03
• Sungard Availability Services Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2022-11-02

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sungard Availability Services Holdings (uk), LTD. (09829186, Active)

Who runs it

• JAKOB, Peter Murray (secretary, British) · from 1998-01-01 to 2001-02-01
• RAWORTH, Richard (director, born 02/1942, British) · from 1998-01-01 to 2002-07-02
• MACLEAN, Peter (director, born 07/1948, British) · from 1998-01-01 to 2002-08-02
• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1998-01-01 to 1998-01-01
• DAWSON, Stephen John Rodgers (director, born 06/1946, British) · from 1998-02-12 to 2002-07-02
• PASSMORE, Walter William (director, born 04/1941, British) · from 1998-02-12 to 2001-02-01
• MILLER, Simon Edward Callum (director, born 09/1952, British) · from 1999-10-11 to 2002-07-18
• FAWCETT, Roger Stewart (director, born 01/1949, British) · from 2001-02-01 to 2001-10-11
• SCHROEDER, Anthony Ian (secretary, British) · from 2001-02-01 to 2005-02-16
• GROWNS, Garry Stephen Ian (director, born 10/1959, British) · from 2001-05-09 to 2002-07-25
• LEWIS, Derek (director, born 03/1947, British) · from 2001-10-11 to 2002-07-02
• ROBERTS, Neal Anthony (director, born 11/1958, British) · from 2001-12-01 to 2005-05-08
• MURATORE, Michael Kevin (director, born 06/1946, American) · from 2002-07-02 to 2005-01-04
• BROWN, Joy Elizabeth (director, born 12/1954, English) · from 2002-07-02 to 2002-07-25
• RUANE, Michael Joseph (director, born 08/1953, United States) · from 2002-07-02 to 2011-06-30
• TILLEY, Keith (director, born 02/1957, British) · from 2002-07-02 to 2017-09-25
• GROSS, Lawrence Alan (director, born 10/1952, American) · from 2002-07-02 to 2002-07-25
• LONGSON, Gavin Charles (secretary, British) · from 2005-02-16 to 2011-06-24
• SINGER, Robert C. (director, born 11/1955, American) · from 2011-06-30 to 2015-11-04
• MCKEEVER, Edward Charles, Director (director, born 09/1959, Usa) · from 2015-11-04 to 2017-01-27
• ERICKSON, Eric George (director, born 02/1966, Usa) · from 2017-01-27 to 2017-11-10
• QUINN, Charles William (director, born 03/1962, British) · from 2017-09-25 to 2018-02-21
• LYNCH, Susan Diane (director, born 12/1961, American) · from 2017-11-10 to 2019-07-31
• THRELFALL, Michael John (director, born 08/1961, British) · from 2018-02-21 to 2019-07-31
• MORLEY, Patrick Trevor (director, born 06/1961, British) · from 2019-07-31 to 2022-01-11
• TOBIN, Michael (director, born 01/1964, British) · from 2022-01-11 to 2022-11-04
• ANDERSON, Terrence James (director, born 07/1966, American) · from 2019-07-31, current
• ROBINSON, Michael Kent (director, born 03/1957, American) · from 2019-07-31, current

Charges

4 charges registered, 0 outstanding.

• 2002-04-25, fully-satisfied, in favour of Barclays Bank PLC
• 2002-03-01, fully-satisfied, in favour of Barclays Bank PLC
• 2000-10-04, fully-satisfied, in favour of Barclays Bank PLC
• 2000-07-26, fully-satisfied, in favour of Barclays Bank PLC

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Check this company on Companies House.