FIS SYSTEMS LIMITED

Company number 01937159

39 officers / 36 resignations

KIMBER, Kerin Susanne

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Secretary
• Appointed on: 25 September 2008
• Nationality: New Zealander

WALLIS, Howard

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Secretary
• Appointed on: 8 April 2002
• Nationality: British

KELLER, Charles Harrison

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Date of birth: April 1971
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 31 May 2002
• Nationality: British

HAZLITT NOMINEES LIMITED

• Correspondence address: 7 Bath Place, London, EC2A 3DR
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 1 June 1997

AMPSTEAD, Timothy James

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50 25 Canary Wharf, Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 September 2010
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

APPADU, Vanessa Amritha

• 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 1971
• Appointed on: 16 May 2014
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

APPLETON, David Huw

• Correspondence address: 47 Molesey Close, Walton On Thames, Surrey, KT12 4PX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 February 1994
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Vice President

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: 1 April 2011
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BRAZEL, Patrick

• Correspondence address: 3 Nashville Park, Howth, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 May 1993
• Resigned on: 13 July 1998
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Director

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 January 1999
• Resigned on: 10 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Human Resources

CAMELIA, Debbie

• Correspondence address: 14 Okemore Gardens, St Mary Cray, Orpington, Kent, BR5 3PJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 May 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Financial Controller

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 before: 21 December 1992
• Resigned on: 30 November 2000
• Nationality: Chilean
• Occupation: Manager

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

EDWARDS, Jeremy William Warren

• Correspondence address: 84 Beryl Road, London, W6 8JU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 21 December 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

FAHERTY, Terence Francis

• Correspondence address: 17 Bayberry Lane, Cohasset, Massachusetts 02025, Usa
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2006
• Resigned on: 21 June 2007
• Nationality: Usa
• Occupation: Business Executive

FINDERS, Harold Charles

• Correspondence address: Legal Department, 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: 1 January 2006
• Resigned on: 27 January 2012
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Business Executive

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

GOLDSTONE, Jeremy Ellis

• Correspondence address: 7 Chamberlain Road, East Finchley, London, N2 8JS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 February 2007
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Corporate Executive

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: 31 January 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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: 9 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

KREDA, David

• Correspondence address: 147 King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 21 December 1992
• Resigned on: 7 July 1993
• Nationality: American
• Occupation: Software Designer

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 2018
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCDUGALL, Thomas Joseph

• Correspondence address: 7o13 Redcoat Drive, Flourtown, Pennsylvania, Usa, 19031
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 January 1999
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Corporate Officer

MCGOLDRICK, Anne

• Correspondence address: 24 Eldon Road, Lansdowne, Pennsylvania 19050, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 February 2001
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Corporate Officer

MCHUGH, Joseph Francis

• Correspondence address: Legal Department, Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 June 2008
• Resigned on: 1 April 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MCHUGH, Joseph Francis

• Correspondence address: 17d Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 February 1994
• Resigned on: 31 December 1999
• Nationality: United States
• Occupation: European Controller

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

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, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

PAPPAS, Constance

• Correspondence address: Flat 3, 126 Holland Road, London, W14 8BD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 January 1993
• Resigned on: 9 July 1993
• Nationality: American
• Occupation: Accountant

PAYNE, Mark Joseph

• Correspondence address: Legal Department, 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: 10 June 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

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