METAVANTE TECHNOLOGIES LIMITED

Company number 02659326

38 officers / 35 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

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

WHYTE, Andrew Michael

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

DAROGA, Navroz Jehangir

• Correspondence address: 8950 North Bayside Drive, Bayside, Wisconsin 53217, IRISH
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 15 August 2008
• Nationality: Usa
• Occupation: Company Executive

HAY, Thomas William Alexander

• Correspondence address: 1 Netherby Gardens, Oakwood, Enfield, Middlesex, EN2 7PA
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 10 May 2000
• Nationality: British

LAYDEN JR, Donald William

• Correspondence address: 6300 Washington Circle, Wauwatosa, Wisconsin 53213, Usa
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 1 January 2010
• Nationality: Usa
• Occupation: Company Executive

MOTT, David Phillip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 13 November 2017

WILLOCK, Thomas Michael

• Correspondence address: 41 Poplar Avenue, Windlesham, Surrey, GU20 6PW
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Chartered Accountant

YEOMANS, John Ward

• Correspondence address: 28 King Edwards Grove, Teddington, Middlesex, TW11 9LU
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Director

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 March 2000
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BALFOUR, Maxwell James

• Correspondence address: 1 Eel Pie Island, Twickenham, Middlesex, TW1 3DY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 31 October 1992
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

BENEDICT, Eric Rhys

• Correspondence address: 4 North View, London, SW19 4UJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 February 1993
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BLACK, Christopher David

• Correspondence address: 64 Thrupp Close, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 March 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Sales Director

CHELKOWSKI, Miroslaw Roman

• Correspondence address: 45 The Larches, Palmers Green, London, N13 5AU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 31 October 1992
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Head Of Consultancy

D'ANGELO, Frank George

• Correspondence address: 10498 North Hidden Creek Court, Mequon, Wisconsin 53092, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 January 2008
• Resigned on: 15 December 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Executive

DAROGA, Navroz Jehangir

• Correspondence address: 8950 North Bayside Drive, Bayside, Wisconsin 53217, IRISH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 January 2008
• Resigned on: 15 August 2008
• Nationality: Usa
• Occupation: Company Executive

DAVEY, Mark Philip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2010
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Jonathan Philip Lindsay

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 2015
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAY, Thomas William Alexander

• Correspondence address: 1 Netherby Gardens, Oakwood, Enfield, Middlesex, EN2 7PA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 31 October 1992
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom

HUGHES, David Michael

• Correspondence address: 6 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 November 2004
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JOHNSON, David Michael

• Correspondence address: 33 Marlow Bottom, Marlow, Buckinghamshire, SL7 3LZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 November 2004
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

KELSON, Kevin

• Correspondence address: Cobblers 57 Newbiggen Street, Thaxted, Essex, CM6 2QS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 March 2004
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KIRWAN, Francis Xavier

• Correspondence address: Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 January 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Consultant

LAYDEN JR, Donald William

• Correspondence address: 6300 Washington Cirlcle, Wauwatosa, Wisconsin 53213, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 January 2008
• Resigned on: 1 October 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Executive

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

MOORE, George Herbert

• Correspondence address: 4 Warwick Road, London, W5 3XJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 February 1993
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Accountant

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

POULTON, Christopher

• Correspondence address: Wildbarn 1a Brookside, Orwell, Royston, Hertfordshire, SG8 5TQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 February 1997
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALLITT, Henry William Baines

• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 April 2005
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Mgr

SCANLON, George Patrick

• Correspondence address: David Mott, 51-53 Tricorn House, Hagley Road, First Floor, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 March 2010
• Resigned on: 1 June 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, James Edward

• Correspondence address: Trespassers W, Longcross Road Longcross, Chertsey, Surrey, KT16 0DP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 October 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAYLOR, Bryan Lloyd

• Correspondence address: Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 September 2004
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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