Sungard Availability Services (UK) Limited
- Company number
- 02368123
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 4 Apr 1989
- Dissolved
- 20 Sep 2026
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Comdisco Continuity Services (UK) Limited (until 4 Feb 2002)
- Failsafe Roc Limited (until 25 Jul 1997)
- Drivestir Limited (until 21 Nov 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOVELL, David Alan | Director | - | 20 Jan 1993 |
| BOVELL, David Alan | Secretary | - | 20 Jan 1993 |
| BOVELL, David Alan | Director | 18 Jun 1992 | 20 Jan 1993 |
| WARGO, George Richard | Director | - | 26 Mar 1993 |
| HIPP, Raymond Russell | Director | - | 1 Sep 1993 |
| REARDON, Kevin Joseph | Director | - | 21 Sep 1993 |
| WARREN, Richard | Director | - | 15 Dec 1994 |
| KAFKA, Joseph Albert | Director | 21 Sep 1993 | 15 Dec 1994 |
| RATLIFF, John | Director | 15 Dec 1994 | 20 Nov 1998 |
| VEALE, Charles Malcolm | Director | - | 1 Dec 1998 |
| THOMAS, Dennis | Director | 12 May 1997 | 24 Feb 1999 |
| FLOHR, Thomas | Director | 30 Sep 1998 | 31 Jan 2001 |
| BRUNNER, Roman | Director | 30 Sep 1998 | 8 May 2001 |
| GILPIN, David Ernest | Director | 8 May 2001 | 22 Oct 2001 |
| TUCKER, John | Director | 8 May 2001 | 22 Oct 2001 |
| CARTER, Philip Charles | Director | 8 May 2001 | 22 Oct 2001 |
| WRIGHT, Andy | Director | 8 May 2001 | 14 Nov 2001 |
| HICKS, Allan Gordon | Secretary | 21 Jul 1993 | 14 Nov 2001 |
| WALLIS, Howard | Secretary | 1 Jun 2002 | 14 Oct 2002 |
| BROWN, Joy Elizabeth | Director | 27 Nov 2001 | 14 Oct 2002 |
| BROWN, Joy Elizabeth | Secretary | 27 Nov 2001 | 14 Oct 2002 |
| MURATORE, Michael Kevin | Director | 27 Nov 2001 | 12 Nov 2004 |
| SCHROEDER, Anthony Ian | Secretary | 14 Oct 2002 | 16 Feb 2005 |
| ROBERTS, Neal Anthony | Director | 14 Oct 2002 | 8 May 2005 |
| PHIPPS, Julian Gerard Powell | Director | 25 Aug 2006 | 30 Oct 2007 |
| LONGSON, Gavin Charles | Secretary | 16 Feb 2005 | 24 Jun 2011 |
| RUANE, Michael Joseph | Director | 27 Nov 2001 | 30 Jun 2011 |
| MCKEEVER, Edward C | Director | 5 Nov 2007 | 15 Jan 2015 |
| SINGER, Robert C. | Director | 30 Jun 2011 | 4 Nov 2015 |
| THAN, Ralph | Director | 18 Mar 2015 | 15 Jun 2016 |
| MCKEEVER, Edward Charles, Director | Director | 4 Nov 2015 | 27 Jan 2017 |
| TILLEY, Keith | Director | 15 Dec 1994 | 25 Sep 2017 |
| ERICKSON, Eric George | Director | 27 Jan 2017 | 10 Nov 2017 |
| QUINN, Charles William | Director | 25 Sep 2017 | 21 Feb 2018 |
| THRELFALL, Michael John | Director | 14 Feb 2018 | 31 Jul 2019 |
| LYNCH, Susan Diane | Director | 10 Nov 2017 | 31 Jul 2019 |
| MORLEY, Patrick Trevor | Director | 31 Jul 2019 | 23 Dec 2021 |
| TOBIN, Michael | Director | 23 Dec 2021 | 25 Mar 2022 |
| ANDERSON, Terrence James | Director | 31 Jul 2019 | 25 Mar 2022 |
| ROBINSON, Michael Kent | Director | 31 Jul 2019 | 25 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sungard Availability Services (Holdings) Europe, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Companies at the same address
- 03983122 Limited (03983122)
- Access Commercial Investors 4 PLC (10620505)
- Achilles Therapeutics Holdings Limited (13034062)
- Achilles Therapeutics PLC (13027460)
- Achilles Therapeutics UK Limited (10167668)
- AGL Realisations Limited (00237511)
- Alti Asset Management Holdings 2 Limited (09111421)
- Alti Re Public Markets Limited (14361515)
- Angel (London) Limited (03838267)
- Angel Estates Limited (03463356)