FIS CAPITAL MARKETS UK LIMITED

Company number 00982833

56 officers / 51 resignations

KIMBER, Kerin Susanne

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 10 February 2009
• Nationality: New Zealander

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 September 2003
• Nationality: British
• Occupation: Company Secretary

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: 7 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: 7 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Tax Officer

WHYTE, Andrew Michael

• 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 1973
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Secretary
• Appointed on: 18 October 1997
• Resigned on: 12 February 1998
• Nationality: New Zealander

BOYD, Christina Kinnel

• Correspondence address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
• Role (Resigned): Secretary
• Appointed on: 11 November 1994
• Resigned on: 18 October 1997
• Nationality: British

GYDE, Adrian Cornelius

• Correspondence address: 55 Upton Close, Barnwood, Gloucester, GL4 3EX
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 10 November 1994
• 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: 2 February 1998
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Secretary

ASHTON III, James Edward

• 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: October 1958
• Appointed on: 15 September 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

BARNARD, Neil Anthony

• Correspondence address: 27 The Hooks, Potwell Gardens, Henfield, West Sussex, BN5 9UY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 September 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLAMY, Stephen Gerard

• Correspondence address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 April 1994
• Resigned on: 1 August 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

BOON, Christopher Derek

• Correspondence address: Cotswold View The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 5 June 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Martin Robert

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 January 2012
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Business 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: 24 February 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

BULLEN, Ian Frank

• Correspondence address: 6 Roman Close, Mountnessing, Essex, CM15 0UT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 September 1999
• Resigned on: 22 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUTURIER, Jason Lydell

• 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: December 1976
• Appointed on: 30 November 2015
• Resigned on: 3 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

CRANE, Kevin

• Correspondence address: 10 Shaw Green Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 5 June 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Client Services Director

DAVIS, Alexander William

• Correspondence address: 50 Barnfield Road, Harpenden, Hertfordshire, AL5 5TQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 February 1997
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, David Christopher

• Correspondence address: 14 Grange Road, Highgate, London, N6 4AP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 1997
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

FALCONER, Graham

• Correspondence address: 17 Penwood Heights, Newbury, Berkshire, RG20 9EY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1996
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Sales And Business Unit Direct

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: 27 January 2012
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GLUYAS, Dean Barry

• Correspondence address: C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 January 2011
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: Switzerland
• 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: 31 January 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

GUY, Richard John

• Correspondence address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 5 June 1992
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Accountant

HELSDON, Sarah Emma

• Correspondence address: White Farm House, Sundridge Hill, Cuxton, Kent, ME2 1LH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 January 1998
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Hr Director

JONES, Martin Peter William

• Correspondence address: The Mews Cottage Cranbourne Grange, Hatchet Lane Cranbourne, Ascot, Berkshire, SL4 4RH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 November 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

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 July 2021
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LAMBERT, Martyn John

• Correspondence address: Loddon Hill Lambs Lane, Swallowrfield, Reading, Berkshire, RG7 1JE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 February 2002
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

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

MACLEAN, Peter

• Correspondence address: Chateauneuf Orchard Chase, Tarrant Gunville, Blandford Forum, Dorset, DT11 8JN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 5 June 1992
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Consultant

MATTHEWS, George Boy

• Correspondence address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 5 June 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director