FIS APEX (UK) LIMITED

Company number 03573008

27 officers / 24 resignations

WALLIS, Howard

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 5 March 2004
• Nationality: British

BOYD, Martin Robert

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VASILEFF, Ann Maria

• Correspondence address: Fis Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

HARRISON, Matthew John Beckett

• Correspondence address: 18 Exeter Street, London, WC2E 7DU
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 28 April 2003
• Nationality: British

HARRISON, Matthew John Beckett

• Correspondence address: 10 Fairfax Mews, London, SW15 6FF
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Computer Programmer

JONES, John Robert

• Correspondence address: Stornaway, Harestone Hill, Caterham, Surrey, CR3 6BG
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 28 April 2011
• Nationality: British

SEWELL, Gavin Mark

• Correspondence address: 21 Lamb Court, 69 Narrow Street, Limehouse, London, E14 8EJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 2 August 2000
• Nationality: British

WRIGHT, Sharon

• Correspondence address: 14 Shrewsbury Walk, Isleworth, Middlesex, TW7 7DE
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 29 February 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1998
• Resigned on: 1 June 1998

COUTURIER, Jason Lydell

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 November 2015
• Resigned on: 3 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

ERICKSON, Eric George

• Correspondence address: Sunguard Leagal, Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2010
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

FONSECA, Anselm Joseph Paul

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 December 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GILBEY, Richard Hubert Gordon

• Correspondence address: 46 Lavender Gardens, London, SW11 1DN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 July 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Executive

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 March 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HARRISON, Matthew John Beckett

• Correspondence address: 18 Exeter Street, London, WC2E 7DU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 1998
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Computer Programmer

HEATHER, Simon Brook

• Correspondence address: 28 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 1998
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Computer Programmer

KENNEDY, Bill Cuthbert, Dr

• Correspondence address: 21 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 January 2001
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Consultant

MAYO, Marc

• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 2018
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MILLER JR, Henry Morton

• Correspondence address: Sunguard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 April 2012
• Resigned on: 30 November 2015
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Financial Executive

OATES, Michael Peter

• Correspondence address: Fis Legal Department, Mail Drop 39-50, Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2015
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

OBETZ, Richard James

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 February 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

PAYNE, Mark Joseph

• Correspondence address: 1 Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 March 2004
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SEWELL, Gavin Mark

• Correspondence address: 21 Lamb Court, 69 Narrow Street, Limehouse, London, E14 8EJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 July 1998
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Company Director

SILBEY, Victoria Elizabeth

• Correspondence address: Sungard Legal, Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

TRAQUAIR, Brian Arthur

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 April 2004
• Resigned on: 29 November 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive