SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED

Company number 02763682

49 officers / 41 resignations

BARRY, Damien Anthony, Mr.

• Correspondence address: Ss&C House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CAIAFA, Anthony Caesar

• Correspondence address: Ss&C House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 26 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FLEETWOOD, Kerrie

• Correspondence address: Ss&C House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Matthew Adam

• Correspondence address: Ss&C House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Declan

• Correspondence address: Ss&C House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 30 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cio

TROY, Una

• Correspondence address: Ss&C House, St Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 September 2020
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

WEBSTER, Megan Claire Rosalind

• Correspondence address: Ss&C House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Nicholas Paul

• Correspondence address: Ss&C House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Stephen

• Correspondence address: High Oaks East Paddock, Hockett Lane, Cookham Dean, Berkshire, SL6 9UP
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 12 March 1996
• Nationality: British

EDWARDS, Ruth Alison

• Correspondence address: 27 Chancery Lane, London, WC2A 1PA
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 15 December 1992
• Nationality: British

EVANS, Robert Wyn

• Correspondence address: Dst House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Resigned): Secretary
• Appointed on: 22 June 2017
• Resigned on: 31 July 2018

GUDKA, Elesh Shantilal

• Correspondence address: 97 Northiam, Woodside Park, London, United Kingdom, N12 7HL
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 27 February 1998
• Nationality: British

HERON, Thomas

• Correspondence address: 4 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 28 February 2003
• Nationality: British

LEWIS, John Charles

• Correspondence address: 48 Midholm, London, NW11 6LN
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 31 December 2004
• Nationality: British

PORTER, Stephen David

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 12 February 2007
• Nationality: British

SHELTON, Clive John

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 22 June 2017
• Nationality: British
• Occupation: Director

SHELTON, Clive John

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1992
• Resigned on: 11 November 1993

ALLINSON, Edward

• Correspondence address: The Heritage, 300 Boylston Street Apt 707, Boston, Suffolk 02116, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 23 December 1992
• Resigned on: 24 December 2000
• Nationality: Usa
• Occupation: Banker

ANTONELLIS, Joseph Cesidio

• Correspondence address: I F D S House, St Nicholas Lane, Basildon, Essex, SS15 5FS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 July 2010
• Resigned on: 21 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

ASHBRIDGE, Jonathon Mark Cape

• Correspondence address: Flat C Seymour Villa, Boscombe Road, London, W12
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 November 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Solicitor

BARRETT, Richard David

• Correspondence address: Dst House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 December 2018
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSIDY, Charles T

• Correspondence address: 1 Alma Terrace, Allan Street, London, W8, W8
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 December 1992
• Resigned on: 26 March 1997
• Nationality: American
• Occupation: Banking

DARGAN, Susan

• Correspondence address: I F D S House, Saint Nicholas Lane, Basildon, Essex, SS15 5FS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 April 2016
• Resigned on: 27 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

EPPINGER, Charles Henry

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 February 1996
• Resigned on: 25 January 2009
• Nationality: American
• Occupation: Company Director

HELME, Charles Thomas Alexander

• Correspondence address: Mesylls, Chiddingfold, Surrey, GU8 4YA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 December 1992
• Resigned on: 23 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOLEY, Joseph

• Correspondence address: 12 Del Prete Drive, Highlay, Massuchusetts, Usa, 02043
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 1996
• Resigned on: 15 November 2006
• Nationality: American
• Occupation: Director

HOOLEY, Stephen

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, SS15 SFS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 November 2006
• Resigned on: 21 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

HORAN, James Patrick

• Correspondence address: 2106 Key West Cove, Austin 78746, Texas, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 April 1997
• Resigned on: 9 October 2002
• Nationality: American
• Occupation: Executive

HUDSON LUND, Simon Neil

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, SS15 5FS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 November 2006
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUME, Andrew Charles

• Correspondence address: Ss&C House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 January 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUME, Andrew Charles

• Correspondence address: Dst House, Saint Nicholas Lane, Basildon, Essex, England, SS15 5FS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 June 2017
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGUE, Ronald Edward

• Correspondence address: 31 Manemet Road, Newton, Ma 02159 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 24 April 1997
• Resigned on: 9 October 2002
• Nationality: American
• Occupation: Banking Executive

MARSON, Jacques-Philippe

• Correspondence address: 81 Sagamore Road, Wellesley, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 August 1995
• Resigned on: 8 February 1996
• Nationality: Luxembourgeois
• Occupation: Bank Executive

MCDONNELL, Thomas

• Correspondence address: Ifds House, St Nicholas Lane, Basildon, Essex, Uk, SS15 5FS
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 December 1992
• Resigned on: 16 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President Dst Systems Inc