CHECKFREE SOFTWARE AND SERVICES UK LIMITED

Company number 04850399

13 officers / 8 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Nominee Secretary
• Appointed on: 30 July 2003

DEBBINK, Jon William

• Correspondence address: W226 N2575, Oakwood Lane, Waukesha, Wisconsin, United States, 53186
• Role: Director
• Date of birth: October 1958
• Appointed on: 1 February 2008
• Nationality: American
• Occupation: Vice President And Group Cfo

GIANONI, Michael Paul

• Correspondence address: 411 Hatherly Road, Scituate, Ma 02066, United States
• Role: Director
• Date of birth: January 1961
• Appointed on: 25 October 2007
• Nationality: American
• Occupation: Company Director

HIRSCH, Thomas Jeffrey

• Correspondence address: 911 River Reserve Drive, Hartland, Wisconsin, United States, 53029
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 February 2008
• Nationality: United States
• Occupation: Executive Vice President And Chief Financial Offic

WOOD, Stephen

• Correspondence address: 11 Hardwicke Gardens, Green Lane, Amersham, Buckinghamshire, HP6 6AH
• Role: Director
• Date of birth: March 1966
• Appointed on: 25 October 2007
• Nationality: British
• Occupation: Accountant

BINION, Laura Elrod

• Correspondence address: 185 High Bluff Court, Duluth, Georgia 30097, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 October 2003
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Attorney

FEENEY, Sean

• Correspondence address: 8195 High Hampton Chase, Alpharetta, Georgia 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 October 2003
• Resigned on: 15 January 2005
• Nationality: American
• Occupation: Business Executive

GUPTA, Rahul

• Correspondence address: 507 East Eastwyn Bay Drive, Mequon, Wisconsin, United States, 53092
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2008
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Executive Vice President And Group President

JOHNSON, Mark Alan

• Correspondence address: 705 Henley Fields Circle, Duluth, Ga 30092, United States Of America
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 October 2003
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Business Executive

MADSEN, Keven

• Correspondence address: 6980 Woodhaven Drive, Cumming, Georgia 30041, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 October 2007
• Resigned on: 16 April 2009
• Nationality: American
• Occupation: Treasurer

MANGUM, David Edward

• Correspondence address: 4144 Treaddur Bay Lane, Norcross, Georgia, 30092, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 October 2003
• Resigned on: 1 February 2008
• Nationality: Usa
• Occupation: Business Executive

MCCOY, Randal

• Correspondence address: 1032 Moores Walk Lane, Suwanee, 30024 Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 January 2005
• Resigned on: 24 September 2007
• Nationality: American
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2003
• Resigned on: 27 October 2003