FIS SHERWOOD SYSTEMS LIMITED

Company number 01812127

50 officers / 48 resignations

WALLIS, Howard

• Correspondence address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 15 September 2003
• Nationality: British

KELLER, Charles Harrison

• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Date of birth: April 1971
• Appointed on: 1 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ADKINS, Christopher James

• Correspondence address: 5 Ray Walk, Leigh On Sea, Essex, SS9 2NP
• Role (Resigned): Secretary
• Appointed on: 19 January 1994
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Accountant

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Secretary
• Appointed on: 18 October 1997
• Resigned on: 12 February 1998
• Nationality: New Zealander

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 12 May 1994
• Nationality: New Zealander

BOYD, Christina Kinnel

• Correspondence address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
• Role (Resigned): Secretary
• Appointed on: 9 November 1994
• Resigned on: 18 October 1997
• Nationality: British

GUY, Richard John

• Correspondence address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 19 January 1994
• Nationality: British

RANDOLPH, Angela Park

• Correspondence address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 15 September 2003
• Nationality: American
• Occupation: Lawyer

TAYLOR, Charles Miles

• Correspondence address: 36 Church Street, Cirencester, Gloucestershire, GL7 1LE
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 30 November 1993
• Nationality: British

WELLS, Claire Tytherleigh

• Correspondence address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Secretary

WILLIAMS, Mark

• Correspondence address: 7 Allee Du Bois Beson, 7840 Louveciennes, France
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 4 November 2002
• Nationality: British

ANDREW, Kenneth, Dr

• Correspondence address: Amberfield House, Amber Lane, Chart Sutton, Maidstone, Kent, ME17 3SF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 December 1997
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Company Director

BARTON, Robert John Orr

• Correspondence address: 17 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 2000
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Company Director

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 March 1994
• Resigned on: 1 August 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Finance Director

BREAKIRON, Christopher Paul

• Correspondence address: Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 August 2014
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Coprporate Executive

BROOMAN, Richard John

• Correspondence address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 February 2000
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 August 2003
• Resigned on: 10 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Officer

BRUSH, Leslie Sands

• Correspondence address: Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 August 2014
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

CRAWFORD, Philip James

• Correspondence address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 August 2002
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Thomas Ray

• Correspondence address: 531 Stewards Glen, Birmingham, Al 35242, United States
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 August 2003
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Business Executive

DIGIACOMO, David 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: July 1976
• Appointed on: 7 January 2014
• Resigned on: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Officer

DREW, Stuart Barry

• Correspondence address: 2 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 August 2002
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 August 2003
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

GUY, Richard John

• Correspondence address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 21 June 1992
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Accountant

LAMBERT, Martyn John

• Correspondence address: Loddon Hill Lambs Lane, Swallowrfield, Reading, Berkshire, RG7 1JE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 January 2002
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing

LAVELLE, Gavin Joseph

• Correspondence address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 August 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

LOEWENBERG, John

• Correspondence address: 1277 Mariner Court, Palm City, Florida, Usa, 34990
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 29 January 1998
• Resigned on: 3 May 2000
• Nationality: American
• Occupation: Executive

MACLEAN, Peter

• Correspondence address: Chateauneuf Orchard Chase, Tarrant Gunville, Blandford Forum, Dorset, DT11 8JN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 21 June 1992
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Consultant

MATTHEWS, George Boy

• Correspondence address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 21 June 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

MAYO, Marc

• Correspondence address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 2015
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCDUGALL, Thomas Joseph

• Correspondence address: C/O Sungard Legal 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 September 2010
• Resigned on: 20 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

MULLANE, Karen Marie

• 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: October 1964
• Appointed on: 21 July 2011
• Resigned on: 17 December 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Corporate Executive

NUSSBAUM, Michael Aaron

• Correspondence address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 November 2015
• Resigned on: 11 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Officer

OBRIEN, David

• Correspondence address: Copyhold, Chertsey Road, Chobham, Surrey, GU24 8HS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 21 June 1992
• Resigned on: 12 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Mark Joseph

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 June 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive