FIS GLOBAL TRADING (UK) LIMITED

Company number 02523114

27 officers / 23 resignations

WALLIS, Howard

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Secretary
• Appointed on: 1 July 2010
• Nationality: British

BOYD, Martin Robert

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KELLER, Charles Harrison

• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Date of birth: April 1971
• Appointed on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

VASILEFF, Ann Maria

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

BISHTON, Roger John

• Correspondence address: 96 Argyle Road, Ealing, London, W13 8EL
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Finance Director

GATIGNOL, Pierre Andre Raymond

• Correspondence address: 8 Impasse Saint Louis, Saint Maur Des Fosses, 94100, France
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 6 July 2000
• Nationality: French
• Occupation: Director

HELLAL, Smahil

• Correspondence address: Homington Court Flat 1, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SP
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 July 2010
• Nationality: French

KHOURY, Marie Carmen

• Correspondence address: 57 Av Paul Danmer, Paris 75016, France, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 1 January 1998
• Nationality: British

LE BOURGEOIS, Catherine Henriette Louise

• Correspondence address: Rue Rouppe 8, 1000 Bruxelles, Belgium
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 25 February 2003
• Nationality: French

BISHTON, Roger

• Correspondence address: 29 Kent Road, Chiswick, London, W4 5EY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Chartered Accountant

BRAHIM, Yassine

• 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: February 1966
• Appointed on: 3 April 2007
• Resigned on: 3 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Coo

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

DONALDSON, Malcolm Eric Tredinnick Lewis

• Correspondence address: Oxhey Farm House Brede Hill, Brede, Rye, East Sussex, TN31 6HH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 1998
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Managing Director

ERICKSON, Eric George

• Correspondence address: C/o Sungard Legal, Level 39, Maildrop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2010
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate 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: 16 December 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GATIGNOL, Pierre Andre Raymond

• 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 1959
• Appointed on: 1 January 1998
• Resigned on: 3 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

GLUYAS, Dean Barry

• 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: August 1970
• Appointed on: 3 May 2011
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Corporate Executive

KHOURY, Robert

• Correspondence address: 57 Av Paul Daumer, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 17 July 1992
• Resigned on: 1 January 1998
• Nationality: French
• Occupation: Director

LANKFORD, Philip Andrew

• Correspondence address: Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 September 2010
• Resigned on: 19 April 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Corporate Executive

LAURENT, Louis Christophe

• Correspondence address: 3 Rue De Luynes, 75007, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 1998
• Resigned on: 25 February 2003
• Nationality: French
• Occupation: Director

LE BOURGEOIS, Catherine Henriette Louise

• Correspondence address: Rue Rouppe 8, 1000 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 February 2003
• Resigned on: 27 August 2003
• Nationality: French
• Occupation: General Counsel

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 March 2016
• 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

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: 3 May 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

PEDDER, Clive Thomas

• 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 1957
• Appointed on: 4 June 2007
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNIER, Laurence Anna Anastasia

• Correspondence address: 31 Rue Blin, Verrieres Le Buisso, 91, France
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 August 2003
• Resigned on: 31 July 2009
• Nationality: French
• Occupation: Director

TESSIER, Patrick Alain, Mr

• Correspondence address: Lincoln House, 2 Crescent Drive, Shenfield, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 March 2003
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director