FIDELITY INFORMATION SERVICES LIMITED

Company number 02225203

35 officers / 32 resignations

BARR, Caroline Rowena

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 12 December 2017

CLANTON, Gerald Wayne

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 6 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel And Corporate Secretary

VAUTRIN, Nicolas Henri

• Correspondence address: 347 Riverside Ave, Jacksonville, United States, FL 32202
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 December 2023
• Nationality: French
• Country of residence: United States
• Occupation: Vp Corporate Tax

GRAVELLE, Michael

• Correspondence address: 1205 Morvenwood Road, Jacksonville, Florida 32207, Usa
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 23 March 2007
• Nationality: Us

MOTT, David Phillip

• Correspondence address: 51 - 53 Hagley Road, Hagley Road, Tricorn House, Birmingham, England, B16 8TU
• Role (Resigned): Secretary
• Appointed on: 2 July 2008
• Resigned on: 13 November 2017
• Nationality: British
• Occupation: Company Secretary

STANFIELD, Paul

• Correspondence address: 4001 Rodney Parham Road, Little Rock Ar 72212, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 1 March 1996
• Nationality: British

BATEMAN, Andrew Phillip

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2024
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BOVA, Stephen Richard

• Correspondence address: 10 River Glen Circle, Little Rock Arkansas, Usa, 72202
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: Usa
• Occupation: Senior Vice President

CANTELMI, Michael

• Correspondence address: 39 Abingdon Court, London, W8
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 March 1996
• Resigned on: 10 February 1997
• Nationality: American
• Occupation: Managing Director

CARBIENER, Jeffrey, Exec Vice Pres And Chief Financial Officer

• Correspondence address: 8160 Merganser Drive, Ponte Vedra Beach, Florida 32082, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 July 2006
• Resigned on: 2 July 2008
• Nationality: American
• Occupation: Certified Public Accountant

COOK, Ronald Dean

• Correspondence address: 14303 Wadsworth Drive, Odessa, Florida, United States, 33556
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 March 2007
• Resigned on: 1 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

CRAVENS, William L

• Correspondence address: One Treetops Lane, Little Rock Arkansas, Usa, 72202
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 March 1996
• Resigned on: 2 March 2001
• Nationality: American
• Occupation: Managing Director

DAVEY, Mark Philip

• Correspondence address: Little Preswick, St Huberts Lane, Gerrards Cross, South Buckinghamshire, SL9 7BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 August 2008
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Johnathan Philip Lindsay

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUTCHER, James

• Correspondence address: Dungrove Farm White Hill, Chesham, Buckinghamshire, HP5 1AX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 May 1992
• Resigned on: 14 March 1994
• Nationality: American
• Occupation: Manager

FEDORCION, Bob

• Correspondence address: Yew Tree House Templewood Lane, Farnham Common, Buckingham, SL2 3HT
• Role (Resigned): Director
• Date of birth: March 1995
• Appointed on: 14 March 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Vice President

FOX, Jeffrey

• Correspondence address: 1810 Shadow Lane, Little Rock, Pulaski-Arkansas, Usa, 72207
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 1996
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Managing Director

GINN, Wayne

• Correspondence address: 78 Highgate West Hill, Highgate Village, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 February 1997
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Managing Director

GRAVELLE, Michael Louis

• Correspondence address: David Mott, 51-53, Tricorn House, Hagley Road Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2010
• Resigned on: 15 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GRAVELLE, Michael

• Correspondence address: 1205 Morvenwood Road, Jacksonville, Florida 32207, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 1996
• Resigned on: 23 March 2007
• Nationality: Us
• Occupation: Attorney

HATFIELD, Don

• Correspondence address: 9 Chelsea Road, Little Rock, Arkansas 72212, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 31 May 1992
• Resigned on: 31 December 1992
• Nationality: American
• Occupation: Vice President

JONES, Blate Marlin

• Correspondence address: 36 Parkfield, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AZ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 14 March 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Vice President

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: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAYO, Marc

• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 March 2017
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NORCROSS, Gary Adam

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2010
• Resigned on: 22 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

OATES, Michael Peter

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2013
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAX, Michael

• Correspondence address: 100 Beach Drive Ne 803, St Petersburg, Florida, Pinellas County 330701, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 March 2007
• Resigned on: 17 December 2009
• Nationality: United States
• Country of residence: United States
• Occupation: Executive

SCANLON, George Patrick

• Correspondence address: 8126 Seven Mile Drive, Ponte Vedra Beach, Florida, Us, 32082
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 July 2008
• Resigned on: 1 January 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Executive

SLIDER, David

• Correspondence address: Birralee House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2000
• Resigned on: 31 May 2004
• Nationality: American
• Occupation: Managing Director

SMITH, Ernest Donald

• Correspondence address: 408 E Bay St, Jacksonville, Florida 32202
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 June 2003
• Resigned on: 16 June 2005
• Nationality: Us
• Occupation: Corporate Executive

STANFIELD, Paul

• Correspondence address: 45 Dawson, North Little Rock, Arkansas 72116, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 31 May 1992
• Resigned on: 1 March 1996
• Nationality: American
• Occupation: Secretary

STEURI, John Eldon

• Correspondence address: 52 River Ridge Road Little Rock, Pulaski County Arkansas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 31 May 1992
• Resigned on: 1 March 1996
• Nationality: Us Citizen
• Occupation: President & Ceo

VASILEFF, Ann Maria

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 February 2018
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

WILSON, Jimmy Noel

• Correspondence address: 1915 San Marco, Blvd 2, Jacksonville, Florida 32207, America
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 June 2004
• Resigned on: 2 July 2006
• Nationality: American
• Occupation: Executive Management

WOODCOCK, Nicolas Deloraine

• Correspondence address: Mapledene House, North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 April 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Business Executive