CERTEGY FRANCE LIMITED

Company number 02557650

33 officers / 29 resignations

BARR, Caroline Rowena

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Secretary
• Appointed on: 12 December 2017

KELLER, Charles Harrison

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Date of birth: April 1971
• Appointed on: 18 August 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: 14 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

WILKES, Alison Louise

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Date of birth: February 1970
• Appointed on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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
• Occupation: Company Secretary

BRACHER, Alan Richard

• Correspondence address: 17 Queen Square, London, WC1N 3RH
• Role (Resigned): Secretary
• Appointed before: 12 November 1991
• 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

MOTT, David Phillip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 13 November 2017
• Nationality: British

BENN, Ian Timothy

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 2007
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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: Director

DICKINSON, Simon Brett

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 June 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 5 June 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

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 March 2017
• Resigned on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MOON, John Paul

• Correspondence address: 44 The Limes, Kempsey, Worcester, WR5 3LG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 November 1991
• Resigned on: 30 November 1992
• Nationality: American
• Occupation: Company Director

NORCROSS, Gary Adam

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2010
• Resigned on: 22 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

OATES, Michael Peter

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2013
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: 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

SCANLON, George Patrick

• Correspondence address: 8126 Seven Mile Drive, Ponte Vedra Beach, Florida, Us, 32082
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 July 2008
• Resigned on: 1 June 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: 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: 24 April 2002
• Nationality: American
• Occupation: Exec Vice President & Group Ex

VOLKOMMER, 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: 12 November 1991
• 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: 12 November 1991
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• 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