FIS BUSINESS INTEGRATION (UK) LIMITED

Company number 01598829

37 officers / 33 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: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MAYO, Marc

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

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 Advisor

BARNETT, Mark

• Correspondence address: 17a Welbeck Way, London, W1G 9YJ
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 26 May 2000
• Nationality: British

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 31 May 2002
• Nationality: British

KENNY, Gerard

• Correspondence address: 19 Cobblestones, Hempstead, Gillingham, Kent, ME7 3NS
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 16 December 1994
• Nationality: British

RICK, Alan

• Correspondence address: 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 31 July 1996
• Nationality: British

RIVERS, Nigel Patrick

• Correspondence address: Yolsum House, Spring Coppice, Lane End, High Wycombe, Buckinghamshire, HP14 3NU
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Solicitor

TWEDDLE, Graham

• Correspondence address: Willows End Cottage Bottle Lane, Little Wick Green, Maidenhead, Berkshire, SL6 3QG
• Role (Resigned): Secretary
• Appointed on: 30 July 1996
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Manager

AMPSTEAD, Timothy James

• Correspondence address: Sunguard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 November 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

AVI, Zeevi

• Correspondence address: 11a After Street, Tel Aviv, Israel, 69362
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 22 October 1991
• Resigned on: 13 July 1999
• Nationality: Israeli
• Occupation: Company Director

BARSELLA, Danny

• Correspondence address: Mohaliver 30, Holon, 58354, Israel
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 February 2002
• Resigned on: 1 October 2004
• Nationality: Israeli
• Occupation: Corporate Executive

BRONSTEIN, Andrew Paul

• Correspondence address: 2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 November 2004
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Business Executive

CONDE, Cristobal Ignacio

• Correspondence address: 33 East 70th Street, New York City, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 November 1999
• Resigned on: 30 November 2000
• Nationality: Chilean
• Occupation: Corporate Executive

COUTURIER, Jason Lydell

• Correspondence address: 601 Riverside Avenue, Jacksonville, 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

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

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: 7 December 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 November 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HAUSMANN, Gordon Brian Stephen

• Correspondence address: 9 Park Way, London, NW11 0EX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 22 October 1991
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KENEE, Richard Spencer

• Correspondence address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 April 2002
• Resigned on: 31 January 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

KING, Thomas Edward

• Correspondence address: 3 Fordal Road, Bronxville, 10708 New York, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2006
• Resigned on: 23 April 2009
• Nationality: American
• Occupation: Business Executive

KUTNER, Asher

• Correspondence address: Bney Binyamin 22, Henzelia 46362, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 December 1995
• Resigned on: 29 February 2000
• Nationality: Israeli
• Occupation: Company Director

LERMAN, Hanna

• Correspondence address: Weizman 49, Tel Aviv, 62091, Israel
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 February 2002
• Resigned on: 31 December 2005
• Nationality: Israeli
• Occupation: Corporate Officer

MCHUGH, Joseph Francis

• Correspondence address: 17d Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 November 1999
• Resigned on: 31 December 1999
• Nationality: United States
• Occupation: Controller

MILLER JR, Henry Morton

• Correspondence address: Sunguard 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

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 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

PELEG, Nir Yakov

• Correspondence address: Harimon 164, Beit Herut, 40291, Israel
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 February 2002
• Resigned on: 1 May 2003
• Nationality: Israeli
• Occupation: Corporate Officer

RABEN, Norbert Johannes Eduard

• Correspondence address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 December 1999
• Resigned on: 3 April 2002
• Nationality: Kingdom Of The Netherlands
• Occupation: Chartered Accountant

RICK, Alan

• Correspondence address: 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Computer Consultant

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: 15 November 2005
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

RUDLAND, Mark Nicholas

• 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: January 1958
• Appointed on: 2 April 2003
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SHEFI, Hagay

• Correspondence address: 48 Howard Park Drive, Tenafly, New Jersey, 07670, U S A
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 February 2000
• Resigned on: 25 October 2000
• Nationality: Israeli
• Occupation: Manager