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marc mayo

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MAYO, Marc
Nationality: American
Address: Florida 32204, United States Of America

FIS EPROCESS INTELLIGENCE LLC
FC016527
LIVE
Date Incorporated:
Dissolved on 2021-01-28

FIS INVESTMENT VENTURES LLC
Director - Active
Appointed: 2017-01-01

ASHTON III, James Edward
Director - Resigned
Appointed: 2002-03-08
Resigned: 2007-06-30

BREAKIRON, Christopher Paul
Director - Resigned
Appointed: 2014-06-09
Resigned: 2015-11-30

BRUSH, Leslie Sands
Director - Resigned
Appointed: 2012-05-15
Resigned: 2015-11-30

DIGIACOMO, David Paul
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-06-09

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2000-02-16
Resigned: 2005-12-31

LAI, Henry
Director - Resigned
Appointed: 1992-05-22
Resigned: 2000-02-16

MULLANE, Karen Marie
Director - Resigned
Appointed: 2010-01-25
Resigned: 2013-12-13

MURATORE, Michael Kevin
Director - Resigned
Appointed: 2000-02-16
Resigned: 2002-03-08

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2017-01-01

RUANE, Michael Joseph
Director - Resigned
Appointed: 2000-02-16
Resigned: 2010-01-25

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

TWIBELL, Brian
Director - Resigned
Appointed: 1992-05-22
Resigned: 2000-02-16

MAYO, Marc
Secretary - Active
Appointed: 2015-11-30

BRUSH, Leslie Sands
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2015-11-30

GROSS, Lawrence Alan
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2002-05-15

TWIBELL, Brian
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 2000-02-16

FIS ENERGY SOLUTIONS LIMITED
01889028
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Resigned
Appointed: 2011-10-10
Resigned: 2022-12-08

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2016-12-02
Resigned: 2023-12-01

BLOOM, Anthony Herbert
Director - Resigned
Appointed: 1998-05-12
Resigned: 2003-05-01

BROTHERS, Christopher Scott
Director - Resigned
Appointed: 1998-05-12
Resigned: 2002-10-02

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

EVANS, Nigel Lynn, Dr
Director - Resigned
Appointed:
Resigned: 2002-10-02

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-06-30

GILSON, Lawrence David
Director - Resigned
Appointed: 1998-05-12
Resigned: 2002-10-02

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-12-15

HESMONDHALGH, Serena Katherine, Dr
Director - Resigned
Appointed: 1991-10-01
Resigned: 2002-10-02

JACKSON, Benjamin Ross
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

KENEE, Richard Spencer
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-01-31

LANDERS, Richard Keith
Director - Resigned
Appointed: 1998-05-12
Resigned: 2002-10-02

MALONEY JR, Gerald Francis
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-04-14

MANDALINCI, Mehmet Ibrahim
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-08-21

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

MORGAN, Alice Jane, Dr
Director - Resigned
Appointed:
Resigned: 1991-09-30

MORRISON, Michael Bruce, Dr
Director - Resigned
Appointed:
Resigned: 2001-05-04

MULLANE, Ian Damian
Director - Resigned
Appointed: 2002-10-02
Resigned: 2003-03-28

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

OPPENHEIMER, Peter Morris
Director - Resigned
Appointed: 1991-10-01
Resigned: 1993-09-30

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-07-30

RUANE, Michael Joseph
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

SIMMONDS, Caroline Ann
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-12-31

SPOTTISWOODE, Clare Mary Joan
Director - Resigned
Appointed: 2002-10-02
Resigned: 2003-05-01

TEALL, David Andrew Eric
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-02-28

KELLER, Charles Harrison
Director - Active
Appointed: 2021-05-03

WHYTE, Andrew Michael
Director - Active
Appointed: 2022-12-09

WALLIS, Howard
Secretary - Active
Appointed: 2003-05-01

HARWOOD, Cynthia Mary
Secretary - Resigned
Appointed:
Resigned: 2000-03-06

TAYLOR, Darren Adrian
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2003-05-01

FIS APEX (INTERNATIONAL) LIMITED
02999960
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-07

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

BIRDWELL, Donald Wayne
Director - Resigned
Appointed: 2001-09-06
Resigned: 2007-06-30

BUCHANAN, Kenneth Ray
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-03-31

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DORSETT, Martin Geoffrey
Director - Resigned
Appointed: 1994-12-23
Resigned: 1996-09-10

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FINDERS, Harold Charles
Director - Resigned
Appointed: 2001-05-31
Resigned: 2001-08-20

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-06-30

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-01-15

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-12-31

KEMM, Carol Anne
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-12-31

KNOX, David Philip
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-01-14

MCARDLE, John Edward
Director - Resigned
Appointed: 2001-05-31
Resigned: 2001-08-20

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-03-22

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 2008-09-12
Resigned: 2011-04-01

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

MUNRO, John
Director - Resigned
Appointed: 2001-05-31
Resigned: 2001-09-05

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-05

PARKER, Pauline Olivia
Director - Resigned
Appointed: 2004-01-14
Resigned: 2008-08-29

RUANE, Michael Joseph
Director - Resigned
Appointed: 2001-05-31
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

WILLIAMS, Sharon
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-12-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-12-09
Resigned: 1994-12-23

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2002-05-31

JOHNS, Michael Charles
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1997-01-14

JONES, John Robert
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2001-05-31

MORGAN, Terence Roy
Secretary - Resigned
Appointed: 1997-01-14
Resigned: 1999-12-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-09
Resigned: 1994-12-23

SHIP MIDCO LIMITED
07330127
LIVE
Date Incorporated:

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-05-31

VASILEFF, Ann Maria
Director - Active
Appointed: 2020-02-25

ALLAN, John Murray
Director - Resigned
Appointed: 2011-07-06
Resigned: 2015-10-12

BASSI, Luca
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-10-12

BATTCOCK, Humphrey William
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

BETHELL, Melissa
Director - Resigned
Appointed: 2010-11-30
Resigned: 2013-04-30

BROCKLEBANK, James Gerald Arthur
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2012-01-26
Resigned: 2015-04-28

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-10-12

HART, Stephen Andrew
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-07-13

HILL, Jennifer
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-05-24

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-12-31

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2010-11-30
Resigned: 2020-02-25

KIBBLE, Richard David
Director - Resigned
Appointed: 2013-04-30
Resigned: 2013-12-09

MARSHALL, Robin
Director - Resigned
Appointed: 2010-07-29
Resigned: 2015-10-12

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-07-31

PADUCH, Jeffrey David
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-10-12

PAGLIUCA, Stephen Gerard
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-07-29
Resigned: 2010-11-30

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-10-12

SULLIVAN, Chris
Director - Resigned
Appointed: 2011-05-24
Resigned: 2013-12-09

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-02-26

VAN SAUN, Bruce
Director - Resigned
Appointed: 2011-07-13
Resigned: 2013-09-30

WARNER, Jared Michael
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-25

YATES, David Gregg
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

KELLER, Charles Harrison
Director - Active
Appointed: 2022-09-21

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-06-09

WORLDPAY GOVERNANCE LIMITED
Secretary - Active
Appointed: 2017-06-28

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2013-12-23

SHIP HOLDCO LIMITED
07329558
LIVE
Date Incorporated:

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-05-31

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2020-02-25
Resigned: 2023-12-01

BROCKLEBANK, James Gerald Arthur
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-10-12

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2015-10-12
Resigned: 2020-02-25

MARSHALL, Robin
Director - Resigned
Appointed: 2010-07-29
Resigned: 2015-10-12

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-07-31

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-07-29
Resigned: 2010-11-30

WARNER, Jared Michael
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-25

KELLER, Charles Harrison
Director - Active
Appointed: 2022-09-21

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-06-09

MYERS, Craig Michael
Director - Active
Appointed: 2023-12-01

WORLDPAY GOVERNANCE LIMITED
Secretary - Active
Appointed: 2017-06-28

WORLDPAY ECOMMERCE LIMITED
07357615
LIVE
Date Incorporated:

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-05-31

VASILEFF, Ann Maria
Director - Active
Appointed: 2020-02-25

BRING, Mordechay
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-02-25

CHAMBERS, Mark Richard
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-23

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2012-02-03
Resigned: 2015-05-18

HART, Stephen Andrew
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-07-13

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2010-11-30
Resigned: 2020-02-25

MARSHALL, Robin
Director - Resigned
Appointed: 2010-08-26
Resigned: 2010-11-30

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-05-18
Resigned: 2018-07-31

NEWTON, Steven John
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-07-31

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-08-31

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-08-26
Resigned: 2010-11-30

KELLER, Charles Harrison
Director - Active
Appointed: 2022-09-21

WARNER, Jared Michael
Director - Resigned
Appointed: 2021-05-06
Resigned: 2022-09-21

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-06-09

WORLDPAY GOVERNANCE LIMITED
Secretary - Active
Appointed: 2017-06-28

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-23

WORLDPAY FINANCE LIMITED
07392739
LIVE
Date Incorporated:

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-05-31

VASILEFF, Ann Maria
Director - Active
Appointed: 2020-02-25

CHAMBERS, Mark Richard
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-23

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-05-18

HART, Stephen Andrew
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-07-13

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2010-11-30
Resigned: 2020-02-25

MARSHALL, Robin
Director - Resigned
Appointed: 2010-09-30
Resigned: 2010-11-30

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2015-05-18
Resigned: 2018-03-07

NEWTON, Steven John
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-12-31

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-08-31

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2010-09-30
Resigned: 2010-11-30

KELLER, Charles Harrison
Director - Active
Appointed: 2022-09-21

WARNER, Jared Michael
Director - Resigned
Appointed: 2021-05-06
Resigned: 2022-09-21

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2022-12-01
Resigned: 2023-06-09

WARNER, Jared Michael
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2022-05-31

GREENE, Nelson
Secretary - Resigned
Appointed: 2018-03-21
Resigned: 2019-03-15

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2015-10-28
Resigned: 2016-01-07

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 2016-01-07
Resigned: 2018-03-21

LIMITED, Worldpay Governance
Secretary - Active
Appointed: 2022-05-31

FIS CONSULTING SERVICES (UK) LIMITED
02486794
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-16

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

BRONSTEIN, Andrew Paul
Director - Resigned
Appointed: 1997-03-31
Resigned: 1999-05-11

CONDE, Cristobal Ignacio
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-05-11

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DE GALLEANI, Francis Mark
Director - Resigned
Appointed:
Resigned: 1997-01-31

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-06-30

GELDERMANN, John Jeffrey
Director - Resigned
Appointed:
Resigned: 1997-01-31

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2008-07-29
Resigned: 2016-01-15

GROSS, Lawrence Alan
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-05-11

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

HALL-REPPEN, Richard Joseph
Director - Resigned
Appointed:
Resigned: 1997-01-31

JEFFERS, David William
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-04-30

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-04-03
Resigned: 2004-01-31

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-11-30

MCGOLDRICK, Anne
Director - Resigned
Appointed: 2001-02-19
Resigned: 2006-06-15

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-12-31

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

MURPHY, Paul
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-07-25

MURTAUGH, Robert Patrick
Director - Resigned
Appointed:
Resigned: 1997-01-31

NEYRAT, Didier
Director - Resigned
Appointed: 2008-07-29
Resigned: 2011-12-16

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-04-05

RABEN, Norbert Johannes Eduard
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-04-03

RUANE, Michael Joseph
Director - Resigned
Appointed: 1997-01-31
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

WALLIS, Jeffrey Wayne
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-08-19

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2002-05-31

DE GALLEANI, Francis Mark
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

FIS INSURANCE SERVICES LIMITED
04788314
LIVE
Date Incorporated:

THOMPSON, Kathleen Teresa
Director - Active
Appointed: 2016-12-02

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2003-06-05
Resigned: 2003-06-23

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2003-06-05
Resigned: 2003-06-23

BREAKIRON, Christopher Paul
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-11-30

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-06-10

BRUSH, Leslie Sands
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-11-30

DIGIACOMO, David Paul
Director - Resigned
Appointed: 2014-01-07
Resigned: 2014-08-29

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

LAVELLE, Gavin Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-05-31

MCDOUGALL, Thomas Joseph
Director - Resigned
Appointed: 2010-08-20
Resigned: 2011-07-20

MULLANE, Karen Marie
Director - Resigned
Appointed: 2011-07-21
Resigned: 2013-12-17

NUSSBAUM, Michael Aaron
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-11

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-07-30

ROBINSON, David Eric
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-01-31

RUANE, Michael Joseph
Director - Resigned
Appointed: 2003-06-23
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-08-29

WALLIS, Howard
Secretary - Active
Appointed: 2003-07-07

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2003-06-05
Resigned: 2003-06-23

GROSS, Lawrence Alan
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2005-12-31

SHERWOOD US HOLDINGS LIMITED
03579363
LIVE
Date Incorporated:

THOMPSON, Kathleen Teresa
Director - Active
Appointed: 2016-12-02

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 1998-07-07
Resigned: 2001-08-01

BREAKIRON, Christopher Paul
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-11-30

BROOMAN, Richard John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2002-01-07

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2003-09-10
Resigned: 2008-06-10

BRUSH, Leslie Sands
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-11-30

DIGIACOMO, David Paul
Director - Resigned
Appointed: 2014-01-07
Resigned: 2014-08-29

LAVELLE, Gavin Joseph
Director - Resigned
Appointed: 2003-09-10
Resigned: 2006-05-31

MATTHEWS, George Boy
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-09-30

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-07-20

MULLEN, Karen Marie
Director - Resigned
Appointed: 2011-07-21
Resigned: 2013-12-17

NUSSBAUM, Michael Aaron
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-11

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-07-30

RANDOLPH, Angela Park
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-09-10

RUANE, Michael Joseph
Director - Resigned
Appointed: 2003-09-15
Resigned: 2010-01-27

SHINYA, Michael Shigeo
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-08-15

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-08-29

WILLIAMS, Mark
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-08-20

WALLIS, Howard
Secretary - Active
Appointed: 2003-09-15

MCCONVILLE, Joanne
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1998-07-07

RANDOLPH, Angela Park
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2003-09-15

WELLS, Claire Tytherleigh
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-10-03

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