- Company Overview for EX-FIS LIMITED (03041205)
- Filing history for EX-FIS LIMITED (03041205)
- People for EX-FIS LIMITED (03041205)
- Charges for EX-FIS LIMITED (03041205)
- More for EX-FIS LIMITED (03041205)
Officers: 28 officers / 25 resignations
WALLIS, Howard
- Correspondence address
- Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
- Role
- Secretary
- Appointed on
- 22 January 2004
- Nationality
- British
MULLANE, Karen Marie
- Correspondence address
- Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
- Role
- Director
- Date of birth
- October 1964
- Appointed on
- 19 August 2010
- Nationality
- United States
- Country of residence
- United States Of America
- 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
- Director
- Date of birth
- November 1963
- Appointed on
- 1 January 2006
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- Corporate Executive
COLE, David Felton
- Correspondence address
- 1740 Broadway, New York, New York, Usa, NY10019
- Role Resigned
- Secretary
- Appointed on
- 26 April 1995
- Resigned on
- 20 February 1996
- Nationality
- American
MARSH, Kristin Lee Groethe
- Correspondence address
- 325 E.Eisenhower Parkway, Suite 301, Ann Arbor Mi 481208 Michigan Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 25 March 1996
- Resigned on
- 19 August 1998
- Nationality
- British
MATTISON, Paul John
- Correspondence address
- 16 West 16 St., Apartment Phon, New York, New York 10011
- Role Resigned
- Secretary
- Appointed on
- 1 September 2003
- Resigned on
- 22 January 2004
- Nationality
- American
PYM, Jonathan Peter
- Correspondence address
- 1 Park Close, Hatfield, Hertfordshire, AL9 5AY
- Role Resigned
- Secretary
- Appointed on
- 20 August 1998
- Resigned on
- 31 August 2003
- Nationality
- British
- Occupation
- Accountant
WORRALL, Jonathon Hardy
- Correspondence address
- 7 White Heather Court, Hythe Marina Village, Southampton, SO45 6DJ
- Role Resigned
- Secretary
- Appointed on
- 13 June 1995
- Resigned on
- 25 March 1996
- Nationality
- British
- Occupation
- Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 April 1995
- Resigned on
- 26 April 1995
BARNICK, Charles Alexander
- Correspondence address
- Saltwood Lodge, Blackhouse Hill, Hythe, Kent, CT21 5UN
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 September 1997
- Resigned on
- 18 August 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GROSS, Lawrence Alan
- Correspondence address
- 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 22 January 2004
- Resigned on
- 31 December 2005
- Nationality
- American
- Occupation
- Business Executive
GROSS, Stewart
- Correspondence address
- 566 Lexington Avenue, New York, New York, Usa, NY10017
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 26 April 1995
- Resigned on
- 1 September 1997
- Nationality
- American
- Occupation
- Company Director
HADLEY, George Michael
- Correspondence address
- 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 22 January 2004
- Resigned on
- 15 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
HARRIS, Nigel Brian
- Correspondence address
- 36 Lower Green Road, Esher, Surrey, KT10 8HD
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 20 August 1998
- Resigned on
- 22 March 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Product Manager
MATTISON, Paul John
- Correspondence address
- 16 West 16 St., Apartment Phon, New York, New York 10011
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 28 February 2001
- Resigned on
- 22 January 2004
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Executive
MCHUGH, Joseph Francis
- Correspondence address
- 3 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TT
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 21 March 2007
- Resigned on
- 30 April 2008
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Business Executive
MINTZ, Gerald David
- Correspondence address
- 3 Old Camp Lane, Cos Cob, Connecticut Ct 06807, Usa
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 28 February 2001
- Resigned on
- 2 April 2002
- Nationality
- American/Canadian
- Occupation
- Executive
MULLARD, Neil Hamilton
- Correspondence address
- 113 Rowtown, Addlestone, Surrey, KT15 1HQ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 16 August 2001
- Resigned on
- 30 March 2002
- Nationality
- British
- Occupation
- Accountant
MULLARD, Neil Hamilton
- Correspondence address
- 113 Rowtown, Addlestone, Surrey, KT15 1HQ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 22 March 1999
- Resigned on
- 15 August 2001
- Nationality
- British
- Occupation
- Accountant
PAYNE, Mark Joseph
- Correspondence address
- 1 Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
- 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
PERRY, James Michael
- Correspondence address
- 266 Joshua Lane, Wyckoff, Usa, NJ07481
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 26 February 1996
- Resigned on
- 31 August 1999
- Nationality
- American
- Occupation
- Group Chief Financial Officer
PYM, Jonathan Peter
- Correspondence address
- 1 Park Close, Hatfield, Hertfordshire, AL9 5AY
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 20 August 1998
- Resigned on
- 31 August 2003
- Nationality
- British
- Occupation
- 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
- 22 January 2004
- Resigned on
- 27 January 2010
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Business Executive
SILBERSTEIN, Steven Daniel
- Correspondence address
- 49 Murray Avenue, Port Washington, New York, 11050, Usa
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 26 April 1995
- Resigned on
- 28 February 2001
- Nationality
- American
- Occupation
- Company Director
ST JOHN, Robert
- Correspondence address
- 35 Inca Drive, Trumbull, Connecticut, 06611, United States Of America
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 1 June 2001
- Resigned on
- 22 January 2004
- Nationality
- United States
- Occupation
- Corporate Controller
VAQUERO, Joseph Michael
- Correspondence address
- 2 Elm Street, Valhalla, New York 10595, United States Of America
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 2 April 2002
- Resigned on
- 22 January 2004
- Nationality
- Us Citizen
- Occupation
- Assistant Controller
WORRALL, Jonathon Hardy
- Correspondence address
- 7 White Heather Court, Hythe Marina Village, Southampton, SO45 6DJ
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 13 June 1995
- Resigned on
- 25 March 1996
- Nationality
- British
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 3 April 1995
- Resigned on
- 26 April 1995