FDR U.K. LIMITED

Company summary

Company number: 02134777
Status: ACTIVE
Incorporated / age: 27 May 198739 years
Registered office: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
Accounts due: 31 December 2026
Confirmation statement due: 30 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FIRST DATA RESOURCES LIMITED
TRANSACTION MANAGEMENT LIMITED
COSMICSAGA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANINAJAR, Ali, Mr. ACTIVE	Director	14 Aug 2025		England	April 1977	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
FORGAN, Stuart Kevin, Mr. ACTIVE	Director	22 Feb 2022		England	May 1975	Janus House,, Endeavour Drive,, Basildon, Essex, SS14 3WF, United Kingdom
CONATY, Anne-Marie RESIGNED	Secretary		26 May 1992			20 Fremantle, Shoeburyness, Southend On Sea, Essex, SS3 9HU
RAYMAN, Rosalind Audrey Alima RESIGNED	Secretary	15 May 2009	31 Jul 2015			5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS
VANTYGHEM, Jonnie Eugene RESIGNED	Secretary	26 May 1992	15 May 2009			Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR
ALLEN, Anthony Simon Echalaz RESIGNED	Director	14 Jul 1997	21 Jan 1999		January 1957	65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT
ANTANELIS, Danguolo Marya RESIGNED	Director		28 May 1991		August 1952	Two Ways The Highway, Newhaven, East Sussex, BN9 9UD
BAILIS, David Paul RESIGNED	Director	16 Jul 1999	18 Aug 2000		December 1955	16602 Capital Plaza No 4, Omaha, Nebraska, 68118, Usa
BELTZ, Michael Andrew RESIGNED	Director		01 Jul 1993		December 1955	16329 Valley, Omaha, Nebraska 68130, FOREIGN, Usa
BRACKEN, Roger Justin RESIGNED	Director	05 Apr 2011	31 Jul 2015	England	April 1965	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom
CADDLE, Edward Joseph RESIGNED	Director	19 Jul 2010	22 Dec 2015	England	August 1961	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
CHRISTOPH, Gregory Shannon RESIGNED	Director		28 May 1991		February 1951	16106 Grover Street, Omaha, Nebraska Ne 68130, FOREIGN, Usa
GEESON, Terence Philip RESIGNED	Director		10 May 2002		January 1952	18 Mountnessing, Hadleigh, Benfleet, Essex, SS7 2QB
GURNEY, Craig William, Mr. RESIGNED	Director	03 May 2018	14 Aug 2025	England	February 1973	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF
GUY, Kevin Peter Ernest RESIGNED	Director	05 Oct 2015	28 Feb 2018	England	December 1959	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England
HANSON, Owen Obrien RESIGNED	Director		28 May 1991		January 1950	Two Ways The Highway, Newhaven, East Sussex, BN9 9UD
HARROW, James Russell RESIGNED	Director		28 May 1991		November 1954	38 Horsham Avenue, Peacehaven, East Sussex, BN10 8HX
JACKSON, Joseph Lawrence RESIGNED	Director	13 Jul 1994	02 Jun 1999		August 1960	48 Upper Brook Street, London, W1Y 1PG
MENZIES, Steve John RESIGNED	Director	16 Dec 2008	31 Jul 2010	England	October 1954	The Meadows, Ashmead Lane, Denham Village, Bucks, UB9 5BB
NAFUS, Edward Clarence RESIGNED	Director	01 Oct 1992	10 Jul 1997		November 1940	65 Acacia Road, London, NW8 6AE
NAFUS, Edward Clarence RESIGNED	Director		28 May 1991		November 1940	245 South 88th Street, Omaha, Nebraska Ne 68114, NE68, Usa
PHILBIN, Robert Jay RESIGNED	Director		19 Mar 1993		March 1958	11 Eleanor Way, Warley, Brentwood, Essex, CM14 5AQ
PIEL, Gregory Arnold RESIGNED	Director	06 Oct 2015	27 Feb 2022	United States	June 1962	6855, Pacific Street, Ak-31, Omaha, Nebraska, 68106, United States
PLACZEK, Timothy RESIGNED	Director	01 Oct 1992	01 Mar 1994		October 1952	1 Clarendon Gardens, London, W9 1AY
RADCLIFFE, Peter Greig RESIGNED	Director	08 Feb 1994	14 Mar 1997		February 1950	Lane End, Church Lane, Great Brickhill, Buckinghamshire, MK17 9AE
RAYMAN, Rosalind Audrey Alima RESIGNED	Director	15 May 2009	31 Jul 2015	United Kingdom	March 1966	5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS
ROWLING, Keith Peter RESIGNED	Director	27 Sep 2013	31 Dec 2025	England	July 1963	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England
SCOTT, Robert Michael RESIGNED	Director		01 Oct 1992		May 1950	211 North 1 29th Street, Omaha, Nebraska Ne 68154, NE68, Usa
SHOEBRIDGE, Barry RESIGNED	Director		04 Apr 1991		December 1951	56 Longhill Road, Ovingdean, Brighton, East Sussex, BN2 7BE
STEWART JUNIOR, Joseph Taylor RESIGNED	Director		01 Oct 1992		May 1939	5 Chestnuts, Hutton, Brentwood, Essex, CM13 2PA
STRAWHECKER, Kurt RESIGNED	Director		28 May 1991		March 1954	41 Pine Walk, Cobham, Surrey, KT11 2HJ
VAN SCOY, Roger Dean RESIGNED	Director	16 Jul 1999	31 Jul 2000		October 1956	1 Wild Hatch, London, NW1 7LD
VANTYGHEM, Jonnie Eugene RESIGNED	Director	14 Jul 1997	15 May 2009		May 1953	Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR
WALKER, Stephen John RESIGNED	Director	08 Feb 1994	11 May 1994		May 1975	Flat 1 76 Arthur Road, London, SW19 7DS
WALL, Philip Malcolm RESIGNED	Director	10 May 2002	16 Dec 2008		May 1958	Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG

BANINAJAR, Ali, Mr. ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: England
Date of birth: April 1977
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF

FORGAN, Stuart Kevin, Mr. ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: England
Date of birth: May 1975
Address: Janus House,, Endeavour Drive,, Basildon, Essex, SS14 3WF, United Kingdom

CONATY, Anne-Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1992
Address: 20 Fremantle, Shoeburyness, Southend On Sea, Essex, SS3 9HU

RAYMAN, Rosalind Audrey Alima RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 31 Jul 2015
Address: 5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS

VANTYGHEM, Jonnie Eugene RESIGNED
Role: Secretary
Appointed on: 26 May 1992
Resigned on: 15 May 2009
Address: Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR

ALLEN, Anthony Simon Echalaz RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 21 Jan 1999
Date of birth: January 1957
Address: 65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT

ANTANELIS, Danguolo Marya RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1991
Date of birth: August 1952
Address: Two Ways The Highway, Newhaven, East Sussex, BN9 9UD

BAILIS, David Paul RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 18 Aug 2000
Date of birth: December 1955
Address: 16602 Capital Plaza No 4, Omaha, Nebraska, 68118, Usa

BELTZ, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: December 1955
Address: 16329 Valley, Omaha, Nebraska 68130, FOREIGN, Usa

BRACKEN, Roger Justin RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: April 1965
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

CADDLE, Edward Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: August 1961
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF

CHRISTOPH, Gregory Shannon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1991
Date of birth: February 1951
Address: 16106 Grover Street, Omaha, Nebraska Ne 68130, FOREIGN, Usa

GEESON, Terence Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2002
Date of birth: January 1952
Address: 18 Mountnessing, Hadleigh, Benfleet, Essex, SS7 2QB

GURNEY, Craig William, Mr. RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: February 1973
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF

GUY, Kevin Peter Ernest RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1959
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England

HANSON, Owen Obrien RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1991
Date of birth: January 1950
Address: Two Ways The Highway, Newhaven, East Sussex, BN9 9UD

HARROW, James Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1991
Date of birth: November 1954
Address: 38 Horsham Avenue, Peacehaven, East Sussex, BN10 8HX

JACKSON, Joseph Lawrence RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 02 Jun 1999
Date of birth: August 1960
Address: 48 Upper Brook Street, London, W1Y 1PG

MENZIES, Steve John RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: October 1954
Address: The Meadows, Ashmead Lane, Denham Village, Bucks, UB9 5BB

NAFUS, Edward Clarence RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 10 Jul 1997
Date of birth: November 1940
Address: 65 Acacia Road, London, NW8 6AE

NAFUS, Edward Clarence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1991
Date of birth: November 1940
Address: 245 South 88th Street, Omaha, Nebraska Ne 68114, NE68, Usa

PHILBIN, Robert Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: March 1958
Address: 11 Eleanor Way, Warley, Brentwood, Essex, CM14 5AQ

PIEL, Gregory Arnold RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 27 Feb 2022
Country of Residence: United States
Date of birth: June 1962
Address: 6855, Pacific Street, Ak-31, Omaha, Nebraska, 68106, United States

PLACZEK, Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Mar 1994
Date of birth: October 1952
Address: 1 Clarendon Gardens, London, W9 1AY

RADCLIFFE, Peter Greig RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 14 Mar 1997
Date of birth: February 1950
Address: Lane End, Church Lane, Great Brickhill, Buckinghamshire, MK17 9AE

RAYMAN, Rosalind Audrey Alima RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 5, Garden Drive, Lexden, Colchester, Essex, CO3 9GS

ROWLING, Keith Peter RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1963
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England

SCOTT, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: May 1950
Address: 211 North 1 29th Street, Omaha, Nebraska Ne 68154, NE68, Usa

SHOEBRIDGE, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1991
Date of birth: December 1951
Address: 56 Longhill Road, Ovingdean, Brighton, East Sussex, BN2 7BE

STEWART JUNIOR, Joseph Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: May 1939
Address: 5 Chestnuts, Hutton, Brentwood, Essex, CM13 2PA

STRAWHECKER, Kurt RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1991
Date of birth: March 1954
Address: 41 Pine Walk, Cobham, Surrey, KT11 2HJ

VAN SCOY, Roger Dean RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 31 Jul 2000
Date of birth: October 1956
Address: 1 Wild Hatch, London, NW1 7LD

VANTYGHEM, Jonnie Eugene RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 15 May 2009
Date of birth: May 1953
Address: Ashstock House, Forest View Drive, Leigh On Sea, Essex, SS9 3TR

WALKER, Stephen John RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 11 May 1994
Date of birth: May 1975
Address: Flat 1 76 Arthur Road, London, SW19 7DS

WALL, Philip Malcolm RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 16 Dec 2008
Date of birth: May 1958
Address: Homewood, Coulsdon Lane, Chipstead, Surrey, CR5 3QG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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