EFUNDS HOLDINGS LIMITED

Company number 03261133

22 officers / 19 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

CLANTON, Gerald Wayne

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 6 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel And Corporate Secretary

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

COLEMAN, Steven Francis

• Correspondence address: 8501 N Scottsdale Rd 300, Scottsdale, Az 85253, Usa
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 14 September 2007
• Nationality: British

LEFEVRE, John

• Correspondence address: 2 Foster Place North Oaks, 55127 Minnesota, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 2 August 1999
• Nationality: Us Citizen
• Occupation: Corp Officer

MOTT, David Phillip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 13 November 2017
• Nationality: British
• Occupation: Company Secretary

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1996
• Resigned on: 30 December 1996

BATEMAN, Andrew Phillip

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2024
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BLANCHARD, John A

• Correspondence address: 9869 Hidden Glade Road, White Bear Lake 58110 Minnesota, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 December 1996
• Resigned on: 14 October 2002
• Nationality: Us Citizen
• Occupation: Corp Officer

CARBIENER, Jeffrey Stephen

• Correspondence address: 8160 Merganser Drive, Ponte Vedra Beach, Florida, United States, 32082
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 September 2007
• Resigned on: 2 July 2008
• Nationality: Us Citizen
• Occupation: Executive

COOK, Ronald Dean

• Correspondence address: 14303 Wadsworth Drive, Odessa, Florida, United States, 33556
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 September 2007
• Resigned on: 1 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

DAVEY, Mark Philip

• Correspondence address: Little Preswick, St Huberts Lane, Gerrards Cross, South Buckinghamshire, SL9 7BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 September 2007
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DAVIS, Jonathan Philip Lindsay

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVELLE, Michael Louis

• Correspondence address: Tricorn House, Ist Floor, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2010
• Resigned on: 15 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

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

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 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

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: Company 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

SCANLON, George Patrick

• Correspondence address: 8126 Seven Mile Drive, Ponte Vedra Beach, Florida, Us, 32082
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 July 2008
• Resigned on: 1 October 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

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

WALSH, Paul F

• Correspondence address: Gainey Ranch Center Ii, Suite 300 8501 N Scottsdale Road, Scottsdale, Az 85253, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 October 2002
• Resigned on: 14 September 2007
• Nationality: American
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1996
• Resigned on: 30 December 1996