FIS PAYMENTS (UK) LIMITED

Company number 04215488

37 officers / 33 resignations

FERRIS, James Daniel

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 1 March 2015

DALY, Dennis

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

JACKSON, Andrew Brian

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENDRICK, Scott

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

JONES, Pauline Marie

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 19 July 2001
• Nationality: British

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 March 2015
• Nationality: British

BENN, Ian Timothy

• Correspondence address: Flint Cottage, Fox Lane, Holmer Green, Buckinghamshire, HP15 6SB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 2007
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLOORE, John Richard

• Correspondence address: 3 Millside Court, Bewdley, Worcestershire, DY12 1AX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 May 2001
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Accountant

BUSTO JR, Alan Francis

• Correspondence address: Lot 47 Downer Road, Oakbank, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 May 2006
• Resigned on: 1 May 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing 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

COX, Ricky Lynn

• Correspondence address: Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TO
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 December 2008
• Resigned on: 1 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

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: 1 June 2010
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 13 February 2015
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKINSON, Simon Brett

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERILL, Jason Mark

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 November 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager

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

GILL, Sandeep Singh

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2010
• Resigned on: 1 March 2015
• Nationality: Indian
• Country of residence: India
• 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

GOPALAKRISHNAN, Raja

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 December 2008
• Resigned on: 1 January 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Director

GRAVELLE, Michael Louis

• Correspondence address: 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

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: 9 October 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 May 2001
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Manager

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: 19 June 2008
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Director

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 October 2012
• Resigned on: 1 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: None

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: 23 May 2013
• Resigned on: 1 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

OATES, Michael Peter

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2013
• Resigned on: 15 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICHARDS, Bruce S

• Correspondence address: 11720 Amber Park Drive, Alpharetta Ga30004, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 April 2002
• Resigned on: 19 August 2002
• Nationality: American
• Occupation: Director

RILEY, David

• Correspondence address: 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2006
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCANLON, George Patrick

• Correspondence address: Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TO
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 July 2008
• Resigned on: 1 June 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Marc Christopher

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 March 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THACKER, Robert Stuart David

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2015
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWE, Larry J

• Correspondence address: 3090 Batesville Road, Woodstock, Georgia 30188, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 April 2002
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Director

VOLLKOMMER, Michael T

• Correspondence address: 10620 Oxford Hill Circle, Alpharetta, Georgia 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 April 2002
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Chief Financial Officer