FIS UK HOLDINGS LIMITED

Company number 05483711

25 officers / 22 resignations

WALLIS, Howard

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 15 July 2005
• Nationality: British

LIM, Arthur Huat Keong

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 11 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

PUZEY, Jerry Brent

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 30 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Tax Officer

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2005
• Resigned on: 15 July 2005

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: 11 August 2014
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Coporate Executive

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 January 2007
• Resigned on: 10 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Executive

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: 11 August 2014
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

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

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: 18 December 2013
• Resigned on: 11 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Officer

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

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 July 2005
• 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: 15 July 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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: 1 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAYO, Marc

• 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: November 1954
• Appointed on: 30 November 2015
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCDUGALL, Thomas Joseph

• Correspondence address: 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: 29 September 2010
• Resigned on: 23 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

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

MULLANE, Karen Marie

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 February 2011
• Resigned on: 17 December 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Corporate Executive

NUSSBAUM, Michael Aaron

• 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: August 1976
• Appointed on: 30 November 2015
• Resigned on: 11 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Officer

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: 10 June 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: 15 July 2005
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

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

THOMPSON, Kathleen Teresa

• Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 December 2016
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

WARREN, Thomas Kenneth

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 May 2022
• Resigned on: 9 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accounting Officer

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2005
• Resigned on: 15 July 2005