FISERV (EUROPE) LIMITED

Company number 02467435

34 officers / 31 resignations

BANINAJAR, Ali, Mr.

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MULQUEEN, Peter Ian

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 2 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Counsel

ROWLING, Keith Peter

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 15 October 2009

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 14 June 2021

UK Limited Company What's this?

• Registration number: 06040545

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 1 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06902863

ADIX, Jeffrey Paul

• Correspondence address: 255 Fiserv Drive, Brookfield, Wi, Usa, 53045
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2014
• Resigned on: 12 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Group Cfo

BOWER, John Warwick

• Correspondence address: Tyelands Cottage, Midhurst, West Sussex, GU29 0LU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 September 2003
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMERON, Lee John Harcourt

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 November 2018
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Managing Director, Emea

CANNING, Stephen

• Correspondence address: Meadow Cottage Markstakes Corner, South Chailey, Lewes, East Sussex, BN8 4BP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 1 February 1993
• Resigned on: 24 March 1992
• Nationality: British
• Occupation: Managing Director

CARSWELL, Benjamin Edward

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 March 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CATALFANO, Anthony S

• Correspondence address: 440 Racloon St, Lakemary Fl, 32746, Seminole, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2008
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President

CLARKE-WALKER, Paul Travers

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 March 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALTON, George Donald

• Correspondence address: 2152 South 114th Street, Milwaukie, Wisconsin, Usa, 53227
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 1 February 1993
• Resigned on: 29 September 1994
• Nationality: Usa
• Occupation: Chairman & Ceo

DEMPSEY, Patrick Michael

• Correspondence address: 51 West View Lane, Cocoa Beach, Florida 32931, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2009
• Resigned on: 30 September 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Svp Global Finance

DYAMOND, Derek John

• Correspondence address: 39 Home Park Road, London, SW19 7HS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 August 2005
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAMMON, Richard Jonathon

• Correspondence address: 6 Knox Close Church, Crookham, Fleet, Hampshire, GU52 6TR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 September 1995
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Managing Director

GILLINGHAM, David

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 June 2017
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Finance

GROENENDYK, Alexander Herman

• Correspondence address: 1457 Pelican Bay Trail, Winter Park, Florida 32792, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 1 February 1993
• Resigned on: 30 March 2005
• Nationality: Dutch
• Occupation: Managing Director

HOLBROOK, Peter Lincoln

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 September 2015
• Resigned on: 23 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, International Group, Fise

HURLEY, Mel Timothy Michael

• Correspondence address: 400 Timbercove Place, Longwood, Florida 32779, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 February 2001
• Resigned on: 12 September 2003
• Nationality: Irish
• Occupation: Finance Director

JONES, William Richard

• Correspondence address: 5th Floor, 88 Wood Street, London, United Kingdom, EC2V 7RS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 November 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Operations And Delivery

KOHLER, Nigel

• Correspondence address: Pennwell, 49 Hazelmere Road Penn, High Wycombe, Buckinghamshire, HP10 8AF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 October 2002
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KOMAR, Steve

• Correspondence address: 1450 Washington Boulevard, Stamford, Connecticut 06902, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 February 1993
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Bank Official

LOWE, Robert Scott

• Correspondence address: 214 Thistlewood Circle, Longwood, Florida 32779, United States
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 November 2004
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Senior Vice President

MARSHALL, Brent Austin

• Correspondence address: 49 Anna Pavlova Close, Abingdon, Oxfordshire, OX14 1TF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 September 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

MARTIRE, Frank Robert

• Correspondence address: 703 W Haddonstone Place, Mequonw1, Ozaukee County, Usa, 53092
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 October 1994
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: President Division Iii Fiserv

PIEL, Gregory Arnold

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 June 2020
• Resigned on: 27 February 2022
• Nationality: American
• Country of residence: England
• Occupation: Associate General Counsel

SANTI, David William

• Correspondence address: 600 Colonial Centre Parkway, Lake Mary, Florida 327a6, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 September 2011
• Resigned on: 5 February 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Divisional President

SHIVDASANI, Raju Mangharam

• Correspondence address: 263 Vista Oak Drive, Longwood Fl, Seminole County, Usa, 32779
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 October 1994
• Resigned on: 3 February 1996
• Nationality: American
• Occupation: President Cbs Division Fiserv

SMITH, John James

• Correspondence address: Fiserv, 7 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Fiserv Emea

SMITH, Robert John

• Correspondence address: 113 Molesey Park Road, East Molesey, Surrey, KT8 0JX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 February 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALLER, Richard Simon

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor