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FIS TREASURY SYSTEMS (EUROPE) LIMITED

Company number 02624209

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Officers: 33 officers / 30 resignations

WALLIS, Howard

Correspondence address
Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
Role
Secretary
Appointed on
8 April 2002
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
8 December 2011
Nationality
British
Country of residence
England
Occupation
Business Executive

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

BARR, Caroline Rowena

Correspondence address
14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
31 May 2002
Nationality
British

POISSON, Michael

Correspondence address
35 Glebe Lane, Sonning, Reading, Berkshire, RG4 0XH
Role Resigned
Secretary
Appointed on
26 June 1991
Resigned on
1 September 1993
Nationality
British
Occupation
Finance

WIEHE, Stephen James

Correspondence address
333 Fairfield Road, Fairfield, New Jersey, Usa, 07004
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
1 December 1998
Nationality
American

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
26 June 1991
Resigned on
26 June 1991

ASHTON III, James Edward

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 1958
Appointed on
2 March 2009
Resigned on
31 December 2010
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

ASHTON III, James Edward

Correspondence address
1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 February 2003
Resigned on
30 April 2008
Nationality
British
Country of residence
Usa
Occupation
Business Executive

BUTCHER, Stephen

Correspondence address
The Old Coach House Fineest Close, Lane End, High Wycombe, Buckinghamshire, HP14 3LP
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 1998
Resigned on
28 February 1999
Nationality
British
Occupation
Director

COLEMAN, Patrick David

Correspondence address
1 Bay Tree Rise, Calcot, Reading, Berkshire, RG31 4RG
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 June 1999
Resigned on
1 July 2002
Nationality
Irish
Occupation
Client Services Manager

COUTURIER, Jason Lydell

Correspondence address
Fis Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, 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

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

FINDERS, Harold Charles

Correspondence address
La Bassire, Vich Ch1267, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 May 2008
Resigned on
2 March 2009
Nationality
Netherlands
Country of residence
Switzerland
Occupation
Corporate Executive

FONESCA, 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
8 December 2011
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

GEORGE, Abraham, Dr

Correspondence address
2 Penny Lane, Boonton Township, New Jersey 07005, Usa
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 September 1993
Resigned on
1 December 1998
Nationality
American
Occupation
President & Ceo

GLUYAS, Dean Barry

Correspondence address
C/O 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
4 January 2011
Resigned on
15 January 2016
Nationality
British
Country of residence
Switzerland
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
31 January 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

MAYO, Marc

Correspondence address
Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
16 February 2018
Resigned on
30 April 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
1 December 1998
Resigned on
29 January 2003
Nationality
American
Occupation
Corporate Officer

MCHUGH, Joseph Francis

Correspondence address
17d Langland Gardens, London, NW3 6QE
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 June 1999
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, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, 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
25 February 2011
Resigned on
5 April 2012
Nationality
American
Country of residence
Usa
Occupation
Corporate Executive

PAYNE, Mark Joseph

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 1965
Appointed on
6 May 2008
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Corporate Executive

POISSON, Michael Albert

Correspondence address
333 Fairfield Road, Fairfield, New Jersey O7oo4, Usa
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 September 1993
Resigned on
1 December 1998
Nationality
American
Occupation
Managing Director

POND, Gregory Milan

Correspondence address
6032 Paseo La Vista, Woodland Hills, California 91367, Usa
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 December 1998
Resigned on
29 January 2003
Nationality
American
Occupation
Corporate Officer

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

RUANE, Michael Joseph

Correspondence address
11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 December 1998
Resigned on
27 January 2010
Nationality
United States
Country of residence
Usa
Occupation
Corporate Executive

SILBEY, Victoria Elizabeth

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 1963
Appointed on
1 January 2006
Resigned on
30 November 2015
Nationality
American
Country of residence
United States Of America
Occupation
Business Executive

WIEHE, Stephen James

Correspondence address
333 Fairfield Road, Fairfield, New Jersey, Usa, 07004
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 June 1991
Resigned on
1 December 1998
Nationality
American
Occupation
Managing Director