SUNGARD AVAILABILITY SERVICES (UK) LIMITED

Company number 02368123

40 officers / 40 resignations

BOVELL, David Alan

• Correspondence address: White House Walking Bottom, Peaslake, Guildford, Surrey, GU5 9RR
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 20 January 1993
• Nationality: British

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
• Nationality: British
• Occupation: Lawyer

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Appointed before: 4 April 1992
• 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
• Appointed before: 4 April 1992
• 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: United Kingdom
• 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
• Appointed before: 4 April 1992
• 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