GL SETTLE LIMITED

Company number 02396127

39 officers / 35 resignations

WALLIS, Howard

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Secretary
• Appointed on: 21 September 2010
• Nationality: British

BOYD, Martin Robert

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KELLER, Charles Harrison

• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Date of birth: April 1971
• Appointed on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

VASILEFF, Ann Maria

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

BISHTON, Roger John

• Correspondence address: 96 Argyle Road, Ealing, London, W13 8EL
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Finance Director

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 2 December 1999
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 3 November 2003
• Nationality: British

HELLAL, Smahil

• Correspondence address: Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 21 September 2010
• Nationality: French

HORNE, Ralph James

• Correspondence address: 163 Woodyates Road, Lee, London, SE12 9JJ
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Director

MCFARLANE, James Baxter

• Correspondence address: 19 New Street Hill, Bromley, BR1 5AU
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 3 August 1998
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

BRAHIM, Yassine

• Correspondence address: Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 April 2007
• Resigned on: 14 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Coo

CALDER, Stuart James

• Correspondence address: Hillbrick Barn, Lenborough, Buckingham, MK18 4BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 28 December 1991
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Managing Director

COUTURIER, Jason Lydell

• Correspondence address: 601 Riverside Avenue, Jacksonville, Florida 32204, Usa
• 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

ERICKSON, Eric George

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 September 2010
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

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: 7 December 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GATIGNOL, Pierre

• Correspondence address: Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 November 2003
• Resigned on: 27 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GLEDHILL, Stephen

• Correspondence address: Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 December 2001
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Financial Director

GLUYAS, Dean Barry

• Correspondence address: Fis Legal, 25 Canada Square, Level 39, Mail Drop 39-50, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 May 2011
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Corporate Executive

HORNE, Ralph James

• Correspondence address: 163 Woodyates Road, Lee, London, SE12 9JJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 August 1998
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Director

HUGHES, David Michael

• Correspondence address: Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 August 1998
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVY, Nicolas Jean

• Correspondence address: 1 Prebend Gardens, London, W4 1TN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 November 2003
• Resigned on: 3 January 2008
• Nationality: French
• Occupation: Company Director

MANN, Andrew Howard

• Correspondence address: 84 Lots Road, Chelsea, London, SW10 0QD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed before: 28 December 1991
• Resigned on: 1 December 1991
• Nationality: British
• Occupation: Technical Consultant

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2002
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 March 2016
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCFARLANE, James Baxter

• Correspondence address: 19 New Street Hill, Bromley, BR1 5AU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 28 December 1991
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Director

MILLER JR, Henry Morton

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, 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

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 December 2001
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Andrew

• Correspondence address: 42 Lewisham Way, New Cross, London, SE14 6NP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 1994
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Company Director

OBETZ, Richard James

• 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: June 1946
• Appointed on: 3 May 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

PECKER, Rudolf

• Correspondence address: 8 Somali Road, West Hampstead, London, NW2 3RL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2002
• Resigned on: 3 November 2003
• Nationality: Australian
• Occupation: Director

PEDDER, Clive Thomas

• 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: June 1957
• Appointed on: 3 January 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDGRAVE, Jonathan Matthew

• Correspondence address: 19 Manor Road, Richmond, Surrey, TW9 1YA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Analyst/Programmer

RIDLEY, John Henry

• Correspondence address: 117 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 December 2001
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Development Director

SOAMES, Rupert Christopher

• Correspondence address: Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 December 2001
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director