SHERWOOD US HOLDINGS LIMITED

Company number 03579363

23 officers / 20 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: 15 September 2003
• Nationality: British
• Occupation: Company Secretary

MAYO, Marc

• Correspondence address: Fis Legal Department Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role: Director
• Date of birth: November 1954
• Appointed on: 30 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

THOMPSON, Kathleen Teresa

• 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: August 1965
• Appointed on: 2 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

MCCONVILLE, Joanne

• Correspondence address: 23c Selsdon Road, London, E11 2QF
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 7 July 1998
• Nationality: British

RANDOLPH, Angela Park

• Correspondence address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 15 September 2003
• Nationality: American

WELLS, Claire Tytherleigh

• Correspondence address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 3 October 2002
• Nationality: British

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 July 1998
• Resigned on: 1 August 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

BREAKIRON, Christopher Paul

• Correspondence address: Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 August 2014
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

BROOMAN, Richard John

• Correspondence address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 March 2000
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 September 2003
• Resigned on: 10 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Officer

BRUSH, Leslie Sands

• 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: January 1964
• Appointed on: 29 August 2014
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Crporate Executive

DIGIACOMO, David 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: July 1976
• Appointed on: 7 January 2014
• Resigned on: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Officer

LAVELLE, Gavin Joseph

• Correspondence address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 September 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

MATTHEWS, George Boy

• Correspondence address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 June 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

MCDUGALL, Thomas Joseph

• Correspondence address: C/O Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 September 2010
• Resigned on: 20 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

MULLEN, Karen Marie

• 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: October 1964
• Appointed on: 21 July 2011
• Resigned on: 17 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

NUSSBAUM, Michael Aaron

• Correspondence address: Fis Legal Department Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 November 2015
• Resigned on: 11 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Officer

PAYNE, Mark Joseph

• Correspondence address: 1 Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 June 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

RANDOLPH, Angela Park

• Correspondence address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2002
• Resigned on: 10 September 2003
• Nationality: American
• Occupation: Lawyer

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 September 2003
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SHINYA, Michael Shigeo

• Correspondence address: 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 September 2001
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Ceo

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: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

WILLIAMS, Mark

• Correspondence address: 7 Allee Du Bois Beson, 7840 Louveciennes, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 January 2002
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: France
• Occupation: Finance Director