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SUNGARD AVAILABILITY SERVICES (UK) LIMITED

Company number 02368123

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Officers: 40 officers / 40 resignations

BOVELL, David Alan

Correspondence address
White House Walking Bottom, Peaslake, Guildford, Surrey, GU5 9RR
Role Resigned
Secretary
Resigned on
20 January 1993

BROWN, Joy Elizabeth

Correspondence address
6 Heather Drive, Enfield, EN2 8LQ
Role Resigned
Secretary
Appointed on
27 November 2001
Resigned on
14 October 2002
Nationality
English
Occupation
Corporate Officer

HICKS, Allan Gordon

Correspondence address
Glenmore Stratford Road, Ash Vale, Aldershot, Hampshire, GU12 5PT
Role Resigned
Secretary
Appointed on
21 July 1993
Resigned on
14 November 2001

LONGSON, Gavin Charles

Correspondence address
12-13 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7BW
Role Resigned
Secretary
Appointed on
16 February 2005
Resigned on
24 June 2011

SCHROEDER, Anthony Ian

Correspondence address
31 Weston Park, Thames Ditton, Surrey, KT7 0HW
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
16 February 2005

WALLIS, Howard

Correspondence address
Brindle Lodge, New Road, Headcorn, Ashford, Kent, TN27 9SE
Role Resigned
Secretary
Appointed on
1 June 2002
Resigned on
14 October 2002

ANDERSON, Terrence James

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 July 2019
Resigned on
25 March 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BOVELL, David Alan

Correspondence address
White House Walking Bottom, Peaslake, Guildford, Surrey, GU5 9RR
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 June 1992
Resigned on
20 January 1993
Nationality
British
Occupation
Financial Manager

BOVELL, David Alan

Correspondence address
White House Walking Bottom, Peaslake, Guildford, Surrey, GU5 9RR
Role Resigned
Director
Date of birth
June 1957
Resigned on
20 January 1993
Nationality
British
Occupation
Financial Director

BROWN, Joy Elizabeth

Correspondence address
6 Heather Drive, Enfield, EN2 8LQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 November 2001
Resigned on
14 October 2002
Nationality
English
Country of residence
United Kingdom
Occupation
Corporate Officer

BRUNNER, Roman

Correspondence address
Cameron A Hill Conyers Dill & Pearma, Clarendon House 2 Church Street Po, Box 666 Hamilton, Hm Cx, Bermuda
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 September 1998
Resigned on
8 May 2001
Nationality
Swiss
Occupation
Business Executive

CARTER, Philip Charles

Correspondence address
123 Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4JE
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 May 2001
Resigned on
22 October 2001
Nationality
British
Occupation
Consultant

ERICKSON, Eric George

Correspondence address
Unit B, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, TW4 6ER
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 January 2017
Resigned on
10 November 2017
Nationality
Usa
Country of residence
Usa
Occupation
Chief Accounting Officer

FLOHR, Thomas

Correspondence address
Indutrie Strasse 13a, Ch-6301 Zug, Swtizerland
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 September 1998
Resigned on
31 January 2001
Nationality
German
Occupation
Business Executive

GILPIN, David Ernest

Correspondence address
10 Sycamore Close, Cheshunt, Hertfordshire, EN7 6BF
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 May 2001
Resigned on
22 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

HIPP, Raymond Russell

Correspondence address
Route No 2, 16 Ridgecroft Lane, Barrington Hills, Illinois 60010, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Resigned on
1 September 1993
Nationality
American
Occupation
General Manager

KAFKA, Joseph Albert

Correspondence address
14 Waterglades, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2RR
Role Resigned
Director
Date of birth
January 1938
Appointed on
21 September 1993
Resigned on
15 December 1994
Nationality
American
Occupation
Business Executive

LYNCH, Susan Diane

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 November 2017
Resigned on
31 July 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MCKEEVER, Edward Charles, Director

Correspondence address
680 East Swedesford Road, Wayne, Pennsylvania, Usa, 19087
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 November 2015
Resigned on
27 January 2017
Nationality
Usa
Country of residence
Usa
Occupation
Cfo Of Emea And Svp Of Finance

MCKEEVER, Edward C

Correspondence address
Sungard, 680 East Swedesford Road, Wayne, Pa, Usa, 19087
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 November 2007
Resigned on
15 January 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

MORLEY, Patrick Trevor

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 July 2019
Resigned on
23 December 2021
Nationality
British
Country of residence
England
Occupation
Vice President - Global Product Management

MURATORE, Michael Kevin

Correspondence address
9 Woodsfield Court, Medford, New Jersey 08055, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed on
27 November 2001
Resigned on
12 November 2004
Nationality
American
Occupation
Corporate Executive

PHIPPS, Julian Gerard Powell

Correspondence address
104 New Wokingham Road, Crowthorne, Berkshire, RG45 6JP
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 August 2006
Resigned on
30 October 2007
Nationality
British
Occupation
Accountant

QUINN, Charles William

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 September 2017
Resigned on
21 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Senior Vice President, Sales Emea & Apac

RATLIFF, John

Correspondence address
12a Riverside, Wraysbury, Staines, Middlesex, TW19 5JN
Role Resigned
Director
Date of birth
February 1942
Appointed on
15 December 1994
Resigned on
20 November 1998
Nationality
American
Occupation
Sales Director

REARDON, Kevin Joseph

Correspondence address
6061 North Forest Glen, Chicago, Illinois 60646, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Resigned on
21 September 1993
Nationality
American
Occupation
Financial Controller

ROBERTS, Neal Anthony

Correspondence address
Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 October 2002
Resigned on
8 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Michael Kent

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 July 2019
Resigned on
25 March 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

RUANE, Michael Joseph

Correspondence address
Sungard, 680 East Swedesford Road, Wayne, Pa, Usa, 19087
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 November 2001
Resigned on
30 June 2011
Nationality
United States
Country of residence
Usa
Occupation
Corporate Executive

SINGER, Robert C.

Correspondence address
Sungard, 680 East Swedesford Road, Wayne, Pa, Usa, 19087
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 June 2011
Resigned on
4 November 2015
Nationality
American
Country of residence
United States
Occupation
Cfo

THAN, Ralph

Correspondence address
680 Swedesford Road, Wayne, Pennsylvania, Usa, 19087
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 March 2015
Resigned on
15 June 2016
Nationality
American
Country of residence
United States
Occupation
Treasurer

THOMAS, Dennis

Correspondence address
Preswylfe 6 Fairlight Gardens, Four Marks, Alton, Hampshire, GU34 5HT
Role Resigned
Director
Date of birth
March 1951
Appointed on
12 May 1997
Resigned on
24 February 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

THRELFALL, Michael John

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 February 2018
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Senior Vice President - Global Consulting

TILLEY, Keith

Correspondence address
Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 December 1994
Resigned on
25 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

TOBIN, Michael

Correspondence address
Forum 1, Station Road, Theale, Reading, England, RG7 4RA
Role Resigned
Director
Date of birth
January 1964
Appointed on
23 December 2021
Resigned on
25 March 2022
Nationality
British
Country of residence
England
Occupation
Director