FIS ENERGY SOLUTIONS LIMITED

Company number 01889028

38 officers / 34 resignations

WALLIS, Howard

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 1 May 2003
• Nationality: British
• Occupation: Legal

LIM, Arthur Huat Keong

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

PUZEY, Jerry Brent

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 7 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Tax Officer

WHYTE, Andrew Michael

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HARWOOD, Cynthia Mary

• Correspondence address: 7 New Road, Cottenham, Cambridge, Cambridgeshire, CB4 8RF
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 6 March 2000
• Nationality: British

TAYLOR, Darren Adrian

• Correspondence address: 111 Whitton Road, Hounslow, Middlesex, TW3 2EJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Accountant

BLOOM, Anthony Herbert

• Correspondence address: 8 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 12 May 1998
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, Martin Robert

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 October 2011
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BROTHERS, Christopher Scott

• Correspondence address: 3704 Via Palomino, Palos Verdes Estates, California, Usa, 90274
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 May 1998
• Resigned on: 2 October 2002
• Nationality: American
• Occupation: Senior Vice President

COUTURIER, Jason Lydell

• 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: 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 Executive

EVANS, Nigel Lynn, Dr

• Correspondence address: The Grove Lady Street, Lavenham, Sudbury, Suffolk, CO10 9RA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 23 July 1991
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Consultant

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

GILSON, Lawrence David

• Correspondence address: 1950 Mandeville Canyon Road, Los Angeles, California, United States, 90049
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 May 1998
• Resigned on: 2 October 2002
• Nationality: American
• Occupation: Investor

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 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: 28 February 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HESMONDHALGH, Serena Katherine, Dr

• Correspondence address: 65 Montague Road, Cambridge, Cambridgeshire, CB4 1BU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 1991
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Energy Consultant

JACKSON, Benjamin Ross

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2009
• Resigned on: 15 July 2011
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Corporate Officer

KELLER, Charles Harrison

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 May 2021
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KENEE, Richard Spencer

• Correspondence address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2003
• Resigned on: 31 January 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Legal

LANDERS, Richard Keith

• Correspondence address: 15060 Mckendree Avenue, Pacific Palisades, Los Angeles, California, United States, 90272
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 May 1998
• Resigned on: 2 October 2002
• Nationality: American
• Occupation: Investor

MALONEY JR, Gerald Francis

• Correspondence address: 89 Summit Court, Westfield Nj, Union, 07090, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2003
• Resigned on: 14 April 2004
• Nationality: American
• Country of residence: United States
• Occupation: Financial Off

MANDALINCI, Mehmet Ibrahim

• Correspondence address: 22 Maymont Way, The Woodlands, Texas 77382, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2006
• Resigned on: 21 August 2009
• Nationality: American
• Occupation: Business Executive

MAYO, Marc

• Correspondence address: 25 Canada Square, London, United Kingdom, 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

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

MORGAN, Alice Jane, Dr

• Correspondence address: 39 Montague Road, Cambridge, Cambridgeshire, CB4 1BU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 23 July 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Energy Consultant

MORRISON, Michael Bruce, Dr

• Correspondence address: 21 Victoria Park, Cambridge, CB4 3EJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 23 July 1991
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Energy Consultant

MULLANE, Ian Damian

• Correspondence address: 18 Palmerston Road, East Sheen, London, SW14 7PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 October 2002
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

OPPENHEIMER, Peter Morris

• Correspondence address: 6 Linton Road, Oxford, Oxfordshire, OX2 6UG
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 October 1991
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

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: 6 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 May 2003
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Financial Officer

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

SIMMONDS, Caroline Ann

• Correspondence address: Flat 3a 41-42 Windmill Street, London, W1P 1HH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 September 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director