FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

47 officers / 45 resignations

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

PUZEY, Jerry Brent

• Correspondence address: 347 Riverside Ave, Jacksonville, Florida, United States, FL 32202
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Tax Officer

COOK, Ronald Dean

• Correspondence address: 14303 Wadsworth Drive, Odessa, Florida, United States, 33556
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 1 January 2010
• Nationality: United States
• Occupation: Director And General Counsel

ELWELL, Karen Marie

• Correspondence address: 12 Kineton Green Road, Solihull, West Midlands, B92 7EA
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Accountant

FERRIS, James Daniel

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 26 October 2021

HOFF, Charles

• Correspondence address: 110 Highpoint Road, Atlanta, Georgia, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 26 February 2001
• Nationality: Us National
• Occupation: Executive

KORCHUN, Walter M

• Correspondence address: 123 South Roscoe Boulevard, Ponte Vedra Beach, Florida, 32082, Usa
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 19 July 2001
• Nationality: American

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: 19 July 2001
• Resigned on: 1 December 2014
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 24 March 1998

ALLMEY, Deborah Jane

• Correspondence address: 4 Selwyn House, The Close, Lichfield, Staffordshire, WS13 7LD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 March 1998
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATEMAN, Andrew Phillip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• 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

BENN, Ian Timothy

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2014
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEVAN, Nicholas James

• Correspondence address: Knollsleigh 26a Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 March 1998
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Director

CARBIENER, Jeffrey Stephen

• Correspondence address: 308 1st Avenue South, Tierra Verde, Florida 33715, United States
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 June 2007
• Resigned on: 2 July 2008
• Nationality: Us
• Occupation: Director

CAVELIER, Benoit Stephane

• Correspondence address: 128 Dickens Heath Road, Shirley, Solihull, West Midlands, B90 1RL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 February 1999
• Resigned on: 15 September 2000
• Nationality: French
• Occupation: Chartered Accountant

CHESHIRE, Ian Michael, Sir

• Correspondence address: 103 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 March 1998
• Resigned on: 20 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLOSE, Geoffrey Sage

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2014
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Ronald Dean

• Correspondence address: 14303 Wadsworth Drive, Odessa, Florida, United States, 33556
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 June 2007
• Resigned on: 1 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director And General Counsel

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: 5 June 2007
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Canadian

DAVIS, Johnathan 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: 13 February 2015
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKINSON, Simon Brett

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLAGHER, Jeff Temme

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 26 October 2015
• Resigned on: 14 September 2018
• Nationality: American
• Country of residence: England
• Occupation: Company Director

GILLIES, John

• Correspondence address: 1403 Pass A Grille Way, St Pete Beach, Florida, 33607, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 August 2003
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Director

GRAVELLE, Michael Louis

• Correspondence address: Certegy Limited, 1st, Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
• 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

GRAVELLE, Michael

• Correspondence address: 1205 Morvenwood Road, Jacksonville, Florida 32207, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 2006
• Resigned on: 5 June 2007
• Nationality: Us
• Occupation: Attorney

HINES, Gerald

• Correspondence address: 4201 45th Street South, St Petersburg, Florida 33711, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 August 1999
• Resigned on: 24 April 2002
• Nationality: Us National
• Occupation: Executive

JACKSON, Andrew Brian

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 December 2014
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Bruce William

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2015
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 26 October 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KENNEDY, Lee

• Correspondence address: 18009 Crawley Road, Odessa, Florida, 33556, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 February 1999
• Resigned on: 2 August 1999
• Nationality: American
• Occupation: Company Director

KORCHUN, Walter M

• Correspondence address: 123 South Roscoe Boulevard, Ponte Vedra Beach, Florida, 32082, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 October 2002
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Lawyer

MARSHALL, Jerry

• Correspondence address: 58 Avenue Montaigne, Paris 75008, France
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 April 2002
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Director

MCCROHAN, Richard Anthony

• Correspondence address: Avalon Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 December 1999
• Resigned on: 3 August 2001
• Nationality: Irish
• Occupation: Director

MOTT, David Phillip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2014
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• 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: 1 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director