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OBETZ, Richard James
Nationality: American
Address: London, E14 5LQ

FIS ENERGY SOLUTIONS LIMITED
01889028
LIVE
Date Incorporated:

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

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

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

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

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

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

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

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

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

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

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

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

MONIS SOFTWARE LIMITED
02333925
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-04-01

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

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

BAIN, George Sayers, Professor
Director - Resigned
Appointed:
Resigned: 1994-07-31

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-12-31

COMPTON, Paul Robert
Director - Resigned
Appointed: 1993-08-01
Resigned: 1994-07-31

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

DIMSON, Elroy, Professor
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-07-31

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

FINDERS, Harold Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-10-07

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

FRANKS, Julian Ralph, Professor
Director - Resigned
Appointed:
Resigned: 1993-08-01

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-04-30

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

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

HALL, Richard John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-12-11

ISAACS, Brent Lewis
Director - Resigned
Appointed: 1994-09-22
Resigned: 2002-08-08

JOHNSON, David Michael
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-04

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-08-08
Resigned: 2004-01-31

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

MOND, Emanuel
Director - Resigned
Appointed:
Resigned: 2002-08-08

NEUBERGER, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-07-31

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

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

PRICE, Kenneth Warren
Director - Resigned
Appointed: 2000-07-25
Resigned: 2002-04-30

RUANE, Michael Joseph
Director - Resigned
Appointed: 2002-08-08
Resigned: 2010-01-27

SCHAEFER, Stephen Martin, Professor
Director - Resigned
Appointed:
Resigned: 1992-10-20

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

TOWERS, Philip John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-02-08

WARMAN, Leslie John
Director - Resigned
Appointed: 1993-02-10
Resigned: 1998-07-02

WIGHTMAN, Mark
Director - Resigned
Appointed: 2001-02-13
Resigned: 2002-08-08

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

ISAACS, Brent Lewis
Secretary - Resigned
Appointed: 1994-09-22
Resigned: 1999-04-19

JOHNSON, David Michael
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-04

LIDGATE, Keith Richard
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2002-08-08

MOND, Emanuel
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1994-09-22

QUINCEY, Gerald
Secretary - Resigned
Appointed:
Resigned: 1992-05-13

RUDKIN, Adrienne Joy
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1994-07-31

FIS CAPITAL MARKETS UK LIMITED
00982833
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Resigned
Appointed: 2012-01-27
Resigned: 2022-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-07-01

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

ASHTON III, James Edward
Director - Resigned
Appointed: 2010-09-15
Resigned: 2010-12-31

BARNARD, Neil Anthony
Director - Resigned
Appointed: 1999-09-29
Resigned: 2004-01-31

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 1994-04-20
Resigned: 2001-08-01

BOON, Christopher Derek
Director - Resigned
Appointed:
Resigned: 1996-01-31

BROOMAN, Richard John
Director - Resigned
Appointed: 2000-02-24
Resigned: 2002-01-07

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

BULLEN, Ian Frank
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-09-22

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

CRANE, Kevin
Director - Resigned
Appointed:
Resigned: 1993-02-28

DAVIS, Alexander William
Director - Resigned
Appointed: 1997-02-01
Resigned: 2004-01-31

EDWARDS, David Christopher
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-01-14

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

FALCONER, Graham
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-04-07

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-30

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

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

GUY, Richard John
Director - Resigned
Appointed:
Resigned: 1994-04-20

HELSDON, Sarah Emma
Director - Resigned
Appointed: 1998-01-05
Resigned: 2004-01-31

JONES, Martin Peter William
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-05-31

LAMBERT, Martyn John
Director - Resigned
Appointed: 2002-02-03
Resigned: 2003-08-20

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

MACLEAN, Peter
Director - Resigned
Appointed:
Resigned: 1994-01-20

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

MCALISTER, Graham
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-03-31

MCGRADY, Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-06-14

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

NEWELL, James John
Director - Resigned
Appointed:
Resigned: 1992-06-08

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

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

QUINN, Bernard Paul
Director - Resigned
Appointed:
Resigned: 2004-01-31

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: 2015-11-30

STYLE, Simon
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-10-19

TAYLOR, Charles Miles
Director - Resigned
Appointed:
Resigned: 1993-11-30

WEBB, Roger
Director - Resigned
Appointed:
Resigned: 1999-06-30

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

WINDRAM, Keith Martin
Director - Resigned
Appointed:
Resigned: 1994-05-30

WYKES, Jeffrey Walter
Director - Resigned
Appointed: 1999-09-29
Resigned: 1996-04-18

KELLER, Charles Harrison
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-12-15

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

LIM, Arthur Huat Keong
Director - Active
Appointed: 2023-12-07

PUZEY, Jerry Brent
Director - Active
Appointed: 2023-12-07

KIMBER, Kerin Susanne
Secretary - Active
Appointed: 2009-02-10

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

BELLAMY, Stephen Gerard
Secretary - Resigned
Appointed: 1997-10-18
Resigned: 1998-02-12

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1997-10-18

GYDE, Adrian Cornelius
Secretary - Resigned
Appointed:
Resigned: 1994-11-10

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

WELLS, Claire Tytherleigh
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 2002-10-03

ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

BOYD, Martin Robert
Director - Expired
Appointed: 2011-11-07

MAYO, Marc
Director - Resigned
Appointed: 2016-12-02
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2018-02-16

BLIN, John
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-02-29

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

FINDERS, Harold Charles
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-11-07

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-11-07
Resigned: 2012-06-30

GREEN, Timothy Laurence
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-11-07

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

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

RUANE, Michael Joseph
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2008-06-09
Resigned: 2015-11-30

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2007-07-13
Resigned: 2007-07-13

WALLIS, Howard
Secretary - Expired
Appointed: 2008-03-01

BENDER, Steve
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2008-02-29

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2007-07-13

FIS INVESTMENT SYSTEMS (UK) LIMITED
01366010
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2012-01-27

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

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

CLARKE, Richard Anthony
Director - Resigned
Appointed:
Resigned: 1995-03-31

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

DOWD, Philip Lovering
Director - Resigned
Appointed: 1994-09-08
Resigned: 2000-07-27

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

FINDERS, Harold Charles
Director - Resigned
Appointed: 1998-12-31
Resigned: 2012-01-27

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-30

FORWARD, Terence Stephen
Director - Resigned
Appointed:
Resigned: 1996-09-30

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-04-30

GROSS, Lawrence Alan
Director - Resigned
Appointed: 1994-09-08
Resigned: 2000-07-27

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

IRELAND, Norman
Director - Resigned
Appointed: 1996-03-25
Resigned: 2000-08-31

JEFFERIES, Peter Andrew
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-01-05

MATTHEWS, Richard Noel
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

MCARDLE, John Edward
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-06-30

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

MUNRO, John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-06-30

MUSGRAVE, Timothy Ian
Director - Resigned
Appointed:
Resigned: 1996-06-28

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

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

ROBINSON, David Eric
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

RUANE, Michael Joseph
Director - Resigned
Appointed: 1994-09-08
Resigned: 2010-01-27

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

SILVA, Alvin Russell
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-28

TIDMAN, Duncan Philip
Director - Resigned
Appointed:
Resigned: 2000-11-30

TODLE, Ian Colin Nigel
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-11-12

WAKEMAN, Derek
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-11-30

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

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 2002-05-31

CLARKE, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-09-08

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

FIS UK HOLDINGS LIMITED
05483711
LIVE
Date Incorporated:

MAYO, Marc
Director - Resigned
Appointed: 2015-11-30
Resigned: 2021-04-30

THOMPSON, Kathleen Teresa
Director - Resigned
Appointed: 2016-12-02
Resigned: 2022-05-31

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

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-06-10

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

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

DIGIACOMO, David Paul
Director - Resigned
Appointed: 2013-12-18
Resigned: 2014-08-11

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

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2005-07-15
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-12-15

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-02-23

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

MULLANE, Karen Marie
Director - Resigned
Appointed: 2011-02-25
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

RUANE, Michael Joseph
Director - Resigned
Appointed: 2005-07-15
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-08-11

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-07-15

KELLER, Charles Harrison
Director - Active
Appointed: 2021-05-01

WARREN, Thomas Kenneth
Director - Active
Appointed: 2022-05-31

WALLIS, Howard
Secretary - Active
Appointed: 2005-07-15

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2005-07-15

FIS TREASURY SYSTEMS (UK) LIMITED
02893376
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

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

ASHTON 111, James Edward
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-12-31

ASHTON III, James Edward
Director - Resigned
Appointed: 2003-02-13
Resigned: 2008-04-30

BOLGER, Barry Thomas
Director - Resigned
Appointed: 1994-04-13
Resigned: 1997-10-03

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

CURSITOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-04-13

CURSITOR SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-04-13

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

FINDERS, Harold Charles
Director - Resigned
Appointed: 2008-05-06
Resigned: 2009-03-02

FONESCA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-08
Resigned: 2012-06-30

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

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

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

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2003-01-29

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1999-09-06
Resigned: 1999-12-31

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

NEWMAN, Giles Robert
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-05-31

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

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

POND, Gregory Milan
Director - Resigned
Appointed: 1994-04-13
Resigned: 2003-01-29

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

RUANE, Michael Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2010-01-27

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

TARBOX, Richard Clifton
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-06-08

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

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2002-05-31

BROWN, Mark James
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 2000-02-25

CURSITOR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1994-04-13

FIS BUSINESS INTEGRATION (UK) LIMITED
01598829
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-15

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

MAYO, Marc
Director - Expired
Appointed: 2018-02-16

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

AMPSTEAD, Timothy James
Director - Resigned
Appointed: 2009-11-10
Resigned: 2011-10-07

AVI, Zeevi
Director - Resigned
Appointed:
Resigned: 1999-07-13

BARSELLA, Danny
Director - Resigned
Appointed: 2002-02-10
Resigned: 2004-10-01

BRONSTEIN, Andrew Paul
Director - Resigned
Appointed: 2004-11-16
Resigned: 2005-11-01

CONDE, Cristobal Ignacio
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-11-30

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

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

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-11-16
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HAUSMANN, Gordon Brian Stephen
Director - Resigned
Appointed:
Resigned: 1999-07-13

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

KING, Thomas Edward
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-04-23

KUTNER, Asher
Director - Resigned
Appointed: 1995-12-19
Resigned: 2000-02-29

LERMAN, Hanna
Director - Resigned
Appointed: 2002-02-10
Resigned: 2005-12-31

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1999-11-23
Resigned: 1999-12-31

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

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

PELEG, Nir Yakov
Director - Resigned
Appointed: 2002-02-10
Resigned: 2003-05-01

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

RICK, Alan
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-07-31

RUANE, Michael Joseph
Director - Resigned
Appointed: 2005-11-15
Resigned: 2010-01-27

RUDLAND, Mark Nicholas
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-11-10

SHEFI, Hagay
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-10-25

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

ZOR, Ron
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-12-19

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

BARNETT, Mark
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 2000-05-26

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2002-05-31

KENNY, Gerard
Secretary - Resigned
Appointed:
Resigned: 1994-12-16

RICK, Alan
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1996-07-31

RIVERS, Nigel Patrick
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-27

TWEDDLE, Graham
Secretary - Resigned
Appointed: 1996-07-30
Resigned: 2000-05-26

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