CERTEGY AUSTRALIA LIMITED

Company number 02126271

30 officers / 26 resignations

MOTT, David Phillip

• Correspondence address: Certegy Limited, 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
• Role: Secretary
• Appointed on: 19 July 2001
• Nationality: British

BENN, Ian Timothy

• Correspondence address: Certegy Limited, 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
• Role: Director
• Date of birth: July 1964
• Appointed on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Mark Philip

• Correspondence address: Certegy Limited, 1st Floor, Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
• Role: Director
• Date of birth: August 1967
• Appointed on: 5 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

OATES, Michael Peter

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

BASGALLOP, Eileen Anne

• Correspondence address: 21 The Avenue, Dallington, Northampton, NN5 7AJ
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 18 December 1997
• Nationality: British

BRACHER, Alan Richard

• Correspondence address: First Floor 180 Fleet Street, London, EC4A 2HG
• Role (Resigned): Secretary
• Appointed before: 10 December 1992
• Resigned on: 28 June 1996
• Nationality: British

BRIDGES, David John

• Correspondence address: 20 Fergusson Square, Toorak Gardens, South Australia 5065, Australia
• Role (Resigned): Secretary
• Appointed before: 10 December 1992
• Resigned on: 28 June 1996
• Nationality: British

JACOBS, Andrew Michael

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 22 December 2000
• Nationality: British

JONES, Pauline Marie

• Correspondence address: 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Legal Adviser

BEVAN, Nicholas James

• Correspondence address: Knollsleigh 26a Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 1996
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Company Director

BUSTO JR, Alan Francis

• Correspondence address: Tricorn House, 1st Floor, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 June 2006
• Resigned on: 30 August 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

CARBIENER, Jeffrey Stephen

• Correspondence address: 308 1st Avenue South, Tierra Verde, Florida 33715, United States
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 June 2007
• Resigned on: 2 July 2008
• Nationality: Us
• Occupation: Director

CHAPMAN, Thomas Frederick

• Correspondence address: 78 Lindbergh Drive, Unit 60 The Parkside, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 June 1996
• Resigned on: 6 August 1999
• Nationality: American
• Occupation: Company 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: General Counsel

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

GRAVELLE, Michael Louis

• Correspondence address: Certegy Limited, 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: 29 March 2007
• Nationality: Us
• Occupation: Attorney

JOHNSON, Harold Eugene

• Correspondence address: 70 Fitz Roy Avenue, Harborne, Birmingham, B17 8RQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 4 March 1993
• Resigned on: 28 June 1996
• Nationality: American
• 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: 31 March 2000
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Managing 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

SAX, Michael

• Correspondence address: 2656 Mcmullen Booth Road 236, Clearwater, Florida, Pinellas 33761, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 July 1999
• Resigned on: 24 April 2002
• Nationality: American
• Occupation: Controller

TATTERSALL, Glenn James

• Correspondence address: Tricorn House, 1st Floor, 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 May 2006
• Resigned on: 30 August 2010
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Finance Director

TOWE, Larry J

• Correspondence address: 3090 Batesville Road, Woodstock, Georgia 30188, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 July 1999
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Exec Vice President & Group Ex

VOGEL, Samuel Dean

• Correspondence address: 97 Pirie Street, Adelaide, South Australia 5000, Australia
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 10 December 1992
• Resigned on: 26 April 1995
• Nationality: American
• Occupation: Company 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

WALSH, Craig Wilkinson

• Correspondence address: Whitecroft, Colletts Green, Worcester, Worcestershire, WR2 4RY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 10 December 1992
• Resigned on: 28 June 1996
• Nationality: Other
• Occupation: Company Director

WALSH, Marjorie Janet

• Correspondence address: Whitecroft, Colletts Green, Worcester, Worcestershire, WR2 4RY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 10 December 1992
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Cathleen Louise

• Correspondence address: 97 Pirie Street, Adelaide, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 March 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Director

WOOD, Marc

• Correspondence address: 125 Globe View, 10 High Timber Street, London, EC4V 3PS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 July 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director