FIS INVESTMENT SYSTEMS (UK) LIMITED

Company number 01366010

34 officers / 31 resignations

WALLIS, Howard

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Secretary
• Appointed on: 8 April 2002
• Nationality: British

BOYD, Martin Robert

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VASILEFF, Ann Maria

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 31 May 2002
• Nationality: British

CLARKE, Richard Anthony

• Correspondence address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 8 September 1994
• Nationality: British

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 8 September 1994
• Resigned on: 4 April 1997

CLARKE, Richard Anthony

• Correspondence address: La Rue De Laleval, St Peter, Jersey, Channel Islands, JE3 7ER
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 17 October 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

COUTURIER, Jason Lydell

• Correspondence address: 601 Riverside Avenue, Javksonville, Florida 32204, Usa
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 November 2015
• Resigned on: 3 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

DOWD, Philip Lovering

• Correspondence address: 2500 Lakeview Drive, Apt 3503, Chicago, Usa, IL 60614
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 September 1994
• Resigned on: 27 July 2000
• Nationality: American
• Occupation: Executive

ERICKSON, Eric George

• Correspondence address: Sunguard Leagal, Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2010
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

FINDERS, Harold Charles

• Correspondence address: Sungard Legal, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 December 1998
• Resigned on: 27 January 2012
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Managing Director

FONSECA, Anselm Joseph Paul

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 January 2012
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FORWARD, Terence Stephen

• Correspondence address: Merrydown Swan Lane, Edenbridge, Kent, TN8 6AT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 17 October 1991
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDSTONE, Jeremy Ellis

• Correspondence address: 7 Chamberlain Road, East Finchley, London, N2 8JS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Corporate Executive

GROSS, Lawrence Alan

• Correspondence address: 7717 Juniper Avenue, Elkin Park, Usa, PA 19207
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 September 1994
• Resigned on: 27 July 2000
• Nationality: American
• Occupation: Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

IRELAND, Norman

• Correspondence address: 11 Union Square, London, N1 7DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 March 1996
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

JEFFERIES, Peter Andrew

• Correspondence address: 15 Wanstead Place, London, E11 2SW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 April 1997
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MATTHEWS, Richard Noel

• Correspondence address: 339 Devon Drive, San Rafael, Ca, U.S.A., 94903
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 September 1994
• Resigned on: 4 April 1997
• Nationality: American
• Occupation: Executive

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 2018
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCARDLE, John Edward

• Correspondence address: 1175 Arbor Court, Lake Bluff, Illinois 60044, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 July 2000
• Resigned on: 30 June 2007
• Nationality: American
• Occupation: Corporate Executive

MILLER JR, Henry Morton

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 April 2012
• Resigned on: 30 November 2015
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Financial Executive

MUNRO, John

• Correspondence address: 18 Ladbroke Road, Enfield, Middlesex, EN1 1HX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 November 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Corporate Executive

MUSGRAVE, Timothy Ian

• Correspondence address: 15 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 17 October 1991
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Director

OATES, Michael Peter

• Correspondence address: Fis Legal Department, Mail Drop 39-50, Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2015
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

OBETZ, Richard James

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 February 2010
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

PAYNE, Mark Joseph

• Correspondence address: Sungard Legal, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

ROBINSON, David Eric

• Correspondence address: 241 First Street, Hinsdale, Usa, IL 60521
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 September 1994
• Resigned on: 4 April 1997
• Nationality: American
• Occupation: Executive

RUANE, Michael Joseph

• Correspondence address: Sungard Legal, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 September 1994
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

SILBEY, Victoria Elizabeth

• Correspondence address: Sungard Legal, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, Usa, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

SILVA, Alvin Russell

• Correspondence address: 12 Kings View Court 115b Ridgway, Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 July 1996
• Resigned on: 28 February 1998
• Nationality: American
• Occupation: Managing Director

TIDMAN, Duncan Philip

• Correspondence address: 9 Ringley Park Road, Reigate, Surrey, RH2 7BJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 17 October 1991
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

TODLE, Ian Colin Nigel

• Correspondence address: 16 Dumaresq Street, St Helier, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 March 1995
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Accountant

WAKEMAN, Derek

• Correspondence address: 43 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 July 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Executive