PAUL TERENCE SWEENY


2 A IDAR COURT GREENWICH CT06830 CONNECTICUT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1953
Occupation
CHIEF EXECUTIVE OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED 03775921 28/08/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CAPITA MORTGAGE ADMINISTRATION LIMITED 02042968 10/11/2009 13/03/2012 Silver
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED 01855353 28/08/2009 13/03/2012 Insolvent
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED 03789058 28/08/2009 13/03/2012 Dissolved
FIRST REVENUE ASSURANCE UK LIMITED 03325275 28/08/2009 13/03/2012 Dissolved
FS CONNEXIONS UK LIMITED 02599270 28/08/2009 13/03/2012 Dissolved
INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED 04161473 25/08/2009 13/03/2012 Dissolved
JESSOP FUND MANAGERS LIMITED 05768993 10/11/2009 13/03/2012 Dissolved
OTTER RISK SOLUTIONS LIMITED 04498921 28/08/2009 13/03/2012 Dissolved
VERTEX ADMINISTRATION LIMITED 02138853 10/11/2009 13/03/2012 Dissolved
VERTEX CUSTOMER MANAGEMENT LIMITED. 04542729 28/08/2009 13/03/2012 Dissolved
VERTEX DATA SCIENCE LIMITED 03153391 10/08/2009 13/03/2012 Insolvent
VERTEX DORMANT ONE LIMITED 04427043 07/10/2009 13/03/2012 Dissolved
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED 03008820 28/08/2009 13/03/2012 Dissolved
VERTEX GROUP LIMITED 06048945 10/08/2009 13/03/2012 Insolvent
VERTEX INDIA LIMITED 04361020 07/10/2009 13/03/2012 Dissolved
VERTEX LIFE AND PENSIONS LIMITED 02831043 28/08/2009 13/03/2012 Dissolved
VERTEX LIMITED 04809107 28/08/2009 13/03/2012 Dissolved
VTX HOLDINGS LIMITED 05982899 28/08/2009 13/03/2012 Insolvent
VTX SUBCO LIMITED 05982897 28/08/2009 13/03/2012 Insolvent