AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED

Company summary

Company number: 03385409
Status: DISSOLVED
Incorporated / age: 12 June 199717 years
Registered office: Level 39 25 Canada Square, London, E14 5LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:36 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
Level 39 25 Canada Square, London, E14 5LQ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	08 Apr 2002				Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
BOYLE, Timothy Conal ACTIVE	Director	28 Aug 2014		United States Of America	August 1962	C/O Sungard Legal, Level 39 Mail Drop 39-50, Canary Wharf, London, E145LQ, United Kingdom
BREAKIRON, Christopher Paul ACTIVE	Director	28 Aug 2014		United States Of America	April 1966	C/O Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom
BARR, Caroline Rowena RESIGNED	Secretary	07 Jun 1999	31 May 2002			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
HESS, Eric W RESIGNED	Secretary	08 May 1998	07 Jun 1999			230 Marian Avenue, Fanwood New Jersey 07023, United States Of America, FOREIGN
MAHONY, Lisa Mary RESIGNED	Secretary	12 Jun 1997	08 May 1998			Lyndhurst Crowborough Hill, Crowborough, East Sussex, TN6 2SE
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jun 1997	12 Jun 1997			16 Churchill Way, Cardiff, CF1 4DX
AMPSTEAD, Timothy James RESIGNED	Director	22 Sep 2009	25 Apr 2014	England	November 1971	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
DIGIACOMO, David Paul RESIGNED	Director	07 Jan 2014	28 Aug 2014	United States Of America	July 1976	Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GILBEY, Richard Hubert Gordon RESIGNED	Director	01 Nov 2007	22 Sep 2009	Uk	March 1965	46 Lavender Gardens, London, SW11 1DN
GREIFELD, Robert RESIGNED	Director	08 May 1998	21 Apr 2003		July 1957	812 Knollwood Terrace, Westfield, New Jersey 07090, Usa
HADLEY, George Michael RESIGNED	Director	31 Jan 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
KENEE, Richard Spencer RESIGNED	Director	03 Apr 2002	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
LAGRASSA SENIOR, Carl RESIGNED	Director	08 May 1998	01 Mar 1999		October 1928	30 Cold Spring Road, Califon New Jersey 07830, United States Of America, FOREIGN
MAHONY, Nigel Paul RESIGNED	Director	12 Jun 1997	12 May 1999	United Kingdom	September 1955	Lyndhurst Crowborough Hill, Crowborough, East Sussex, TN6 2SE
MULLANE, Karen Marie RESIGNED	Director	03 Mar 2010	17 Dec 2013	United States Of America	October 1964	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
RABEN, Norbert Johannes Eduard RESIGNED	Director	16 Mar 2000	03 Apr 2002		August 1967	Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
ROBERTS, Michael RESIGNED	Director	16 Mar 2000	31 Dec 2005		January 1962	64 Grove Way, Esher, Surrey, KT10 8HW
RUANE, Michael Joseph RESIGNED	Director	16 Mar 2000	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SILBEY, Victoria Elizabeth RESIGNED	Director	25 Apr 2014	28 Aug 2014	United States Of America	November 1963	Sunguard Legal Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
WESTGATE, David Erol RESIGNED	Director	06 Feb 2007	31 Aug 2007		June 1961	9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE
FNCS LIMITED RESIGNED	Nominee Director	12 Jun 1997	12 Jun 1997			16 Churchill Way, Cardiff, CF1 4DX

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

BOYLE, Timothy Conal ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: United States Of America
Date of birth: August 1962
Address: C/O Sungard Legal, Level 39 Mail Drop 39-50, Canary Wharf, London, E145LQ, United Kingdom

BREAKIRON, Christopher Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: United States Of America
Date of birth: April 1966
Address: C/O Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 31 May 2002
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

HESS, Eric W RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 07 Jun 1999
Address: 230 Marian Avenue, Fanwood New Jersey 07023, United States Of America, FOREIGN

MAHONY, Lisa Mary RESIGNED
Role: Secretary
Appointed on: 12 Jun 1997
Resigned on: 08 May 1998
Address: Lyndhurst Crowborough Hill, Crowborough, East Sussex, TN6 2SE

FNCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1997
Resigned on: 12 Jun 1997
Address: 16 Churchill Way, Cardiff, CF1 4DX

AMPSTEAD, Timothy James RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 25 Apr 2014
Country of Residence: England
Date of birth: November 1971
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

DIGIACOMO, David Paul RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 28 Aug 2014
Country of Residence: United States Of America
Date of birth: July 1976
Address: Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

GILBEY, Richard Hubert Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 22 Sep 2009
Country of Residence: Uk
Date of birth: March 1965
Address: 46 Lavender Gardens, London, SW11 1DN

GREIFELD, Robert RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 21 Apr 2003
Date of birth: July 1957
Address: 812 Knollwood Terrace, Westfield, New Jersey 07090, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

KENEE, Richard Spencer RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: May 1971
Address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ

LAGRASSA SENIOR, Carl RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 01 Mar 1999
Date of birth: October 1928
Address: 30 Cold Spring Road, Califon New Jersey 07830, United States Of America, FOREIGN

MAHONY, Nigel Paul RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Lyndhurst Crowborough Hill, Crowborough, East Sussex, TN6 2SE

MULLANE, Karen Marie RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 17 Dec 2013
Country of Residence: United States Of America
Date of birth: October 1964
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

RABEN, Norbert Johannes Eduard RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 03 Apr 2002
Date of birth: August 1967
Address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ

ROBERTS, Michael RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 31 Dec 2005
Date of birth: January 1962
Address: 64 Grove Way, Esher, Surrey, KT10 8HW

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 28 Aug 2014
Country of Residence: United States Of America
Date of birth: November 1963
Address: Sunguard Legal Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

WESTGATE, David Erol RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 31 Aug 2007
Date of birth: June 1961
Address: 9 Spindlewood Gardens, Croydon, Surrey, CR0 5SE

FNCS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1997
Resigned on: 12 Jun 1997
Address: 16 Churchill Way, Cardiff, CF1 4DX

Filing history

Timeline

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Charges

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Exemptions

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