SIX FINANCIAL INFORMATION UK LIMITED

Company number 02115490

32 officers / 28 resignations

DELANEY, Kerry Ann

• Correspondence address: 4th Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Secretary
• Appointed on: 1 January 2022

DELANEY, Kerry Ann

• Correspondence address: 4th Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

HOBLEY, Tamsin

• Correspondence address: 4th Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 September 2020
• Nationality: English
• Country of residence: England
• Occupation: Head Of Sales

LESLIE, Marion

• Correspondence address: 4th Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Head Of Financial Information

CHESHIRE, Timothy Alan

• Correspondence address: 41 Ivory Close, Faversham, Kent, ME13 7RS
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 17 November 1995
• Nationality: British

COLEMAN, Elizabeth

• Correspondence address: 15 Bakers Lane, Ingatestone, Essex, CM4 0BZ
• Role (Resigned): Secretary
• Appointed on: 25 September 2004
• Resigned on: 6 August 2015
• Nationality: British
• Occupation: Company Secretary

DUNGWORTH, Mark Russell

• Correspondence address: 17 Thistledene, Thames Ditton, Surrey, KT7 0YH
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 28 February 1997
• Nationality: British

FARR, Jacqueline

• Correspondence address: 5 Osborne Road, Kingston Upon Thames, Surrey, KT2 5HB
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 24 September 2004
• Nationality: British

TUNGATE, Daniel

• Correspondence address: 6 Second Floor, Devonshire Square, London, England, EC2M 4YE
• Role (Resigned): Secretary
• Appointed on: 6 August 2015
• Resigned on: 1 January 2022

BATTIG, Marcel

• Correspondence address: 12 Giessereistrasse 12, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 June 2013
• Resigned on: 10 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

BISCHOFF, Jacques, Dr

• Correspondence address: Seestrasse 23 Kuesnacht, 8700 Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 16 May 1992
• Resigned on: 25 April 1995
• Nationality: Swiss
• Occupation: Executive Of Swiss Company

CARLETTI, Marc

• Correspondence address: Weinmanngasse 108, Kusnacht, 8700, Switzerland
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 March 2007
• Resigned on: 5 September 2008
• Nationality: Swiss
• Occupation: Director

CHESHIRE, Timothy Alan

• Correspondence address: 41 Ivory Close, Faversham, Kent, ME13 7RS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 February 1995
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Financial Director

CHESHIRE, Timothy Alan

• Correspondence address: Park Cottage Kingsdown Park, Tankerton, Whitstable, Kent, CT5 2DT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 16 May 1992
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Certified Accountant/Finance Director

COLE, Martin

• Correspondence address: 6 Second Floor, Devonshire Square, London, England, EC2M 4YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 January 2008
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNGWORTH, Mark Russell

• Correspondence address: 17 Thistledene, Thames Ditton, Surrey, KT7 0YH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Commercial Director

EDWARDS, Jeremy William Warren

• Correspondence address: 84 Beryl Road, London, W6 8JU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 January 1994
• Resigned on: 14 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARR, Jacqueline

• Correspondence address: 5 Osborne Road, Kingston Upon Thames, Surrey, KT2 5HB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

GISIGER, Franziska

• Correspondence address: 6 Second Floor, Devonshire Square, London, England, EC2M 4YE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 November 2014
• Resigned on: 16 March 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Counsel

GROSS, Thomas Michel

• Correspondence address: Buelholz 10, Winterthur, Ch-8400, Switzerland
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 April 2009
• Resigned on: 1 June 2013
• Nationality: Swiss
• Occupation: Chief Executive Officer

JEANBART, Robert

• Correspondence address: 6 Second Floor, Devonshire Square, London, England, EC2M 4YE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 November 2014
• Resigned on: 23 March 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

KALBERMATTER, Andre

• Correspondence address: Untere Eggbuelstrasse 16, Huntwangen, 8194, Switzerland
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 April 2009
• Resigned on: 10 November 2014
• Nationality: Swiss
• Occupation: Attorney At Law

KOCH, Beat

• Correspondence address: In & Out, 94 Piccadilly, London, W1V 0BP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 January 1995
• Resigned on: 13 August 2007
• Nationality: Swiss
• Occupation: Director

KRAMER, Georg

• Correspondence address: Buchzelgweg 3, 8083 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 April 1994
• Resigned on: 31 December 2002
• Nationality: Swiss
• Occupation: Director

KRIWALD, Romek Jan

• Correspondence address: 87 Queens Road, Wimbledon, London, SW19 8NR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 16 May 1992
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Commercial Director

LA ROCHE, Ursula

• Correspondence address: Heilighusli 18, Zurich, Swaziland, CH 8053
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 September 2008
• Resigned on: 7 April 2009
• Nationality: Swiss
• Occupation: Group Cfo

MORGAN, Owain Tudor

• Correspondence address: Apart 11, Hoxton Point 6 Rufus Street, London, N1 6PE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 16 May 1992
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Managing Director

NIESPER, Eugene

• Correspondence address: Feuspisbergli 19, Zurich 8048, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 16 May 1992
• Resigned on: 26 March 2007
• Nationality: Swiss
• Occupation: First Vice President Internati

PLUESS, Andreas

• Correspondence address: Wannenstrasse 8d, Thalwil, Ch-8800, Switzerland
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2003
• Resigned on: 7 April 2009
• Nationality: Swiss
• Occupation: Lawyer

RUEGG, Max

• Correspondence address: Schiedhaldenstr 20, Ch-3700 Kusnacht, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 16 May 1992
• Resigned on: 27 April 1994
• Nationality: Swiss
• Occupation: Executive Of Swiss Company

WHEELER, Jonathan Hugh

• Correspondence address: Stone Lodge Browninghill Green, Baughurst, Hampshire, RG26 5JZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Technical Director

WIRZ, Walter

• Correspondence address: Hammerstrasse 107, Zuerich, 8032, Switzerland
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 February 1995
• Resigned on: 1 February 2008
• Nationality: Swiss
• Occupation: Financial Controller