DECALOG (UK) LIMITED

Company number 02567370

32 officers / 29 resignations

WALLIS, Howard

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Secretary
• Appointed on: 8 April 2002
• 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: 10 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 31 May 2002
• Nationality: British

BYAM-COOK, David William

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 1 October 1992
• Nationality: British

BRITANNIA REGISTRARS LIMITED

• Correspondence address: 26 Wilfred Street, London, SW1E 6PL
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 17 March 2000

AIGLON, Thierry

• Correspondence address: 3 Allee Des Amarantes, 78450 Chavenay, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 March 1997
• Resigned on: 31 January 2001
• Nationality: French
• Occupation: Company Director

AVI, Zeevi

• Correspondence address: 11a After Street, Tel Aviv, Israel, 69362
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 June 1996
• Resigned on: 13 July 1999
• Nationality: Israeli
• Occupation: Chief Financial Officer

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: Sunguard Leagal, Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2010
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

FINDERS, Harold Charles

• 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: November 1955
• Appointed on: 6 June 2001
• Resigned on: 7 October 2011
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Corp 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: 10 October 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GOLDSTONE, Jeremy Ellis

• Correspondence address: 7 Chamberlain Road, East Finchley, London, N2 8JS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Corporate Executive

GUCKENHEIMER, Sam Robert

• Correspondence address: 63 Norroy Road, Putney, London, SW15 1PH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 11 December 1991
• Resigned on: 26 May 1993
• Nationality: German & Usa
• Occupation: Managing Director

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HENET, Didier Fernand Paul

• Correspondence address: 32 Avenue Marechal Ney, Brussels, Belgian, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 October 1994
• Resigned on: 3 June 1996
• Nationality: Belgian
• Occupation: Director Of Finance

KENEE, Richard Spencer

• Correspondence address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 April 2002
• Resigned on: 31 January 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

MAHOUDEAUX, Remy

• Correspondence address: 12 Rues Des Dames, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 October 1999
• Resigned on: 14 August 2000
• Nationality: French
• Occupation: Chief Financial Officer Europe

MAYO, Marc

• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 2018
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MEIROVITZ, Eliezer

• Correspondence address: 70 Rue Des Acquevilles, Suresnes 92150, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 11 December 1991
• Resigned on: 15 September 1997
• Nationality: Israeli
• Occupation: Executive

MILLER JR, Henry Morton

• 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: 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

MUNRO, John

• Correspondence address: 18 Ladbroke Road, Enfield, Middlesex, EN1 1HX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 June 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Corp Executive

OATES, Michael Peter

• Correspondence address: Fis Legal Department, Mail Drop 39-50, Level 39,, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2015
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

OBETZ, Richard James

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 February 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

OWEN, Brian Dennis

• Correspondence address: 20 Boardman Avenue, 01944, Manchester By The Sea, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 December 1997
• Resigned on: 1 October 1999
• Nationality: Usa
• Occupation: Software Executive

PAYNE, Mark Joseph

• 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: May 1965
• Appointed on: 1 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

RABEN, Norbert Johannes Eduard

• Correspondence address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 May 2000
• Resigned on: 3 April 2002
• Nationality: Kingdom Of The Netherlands
• Occupation: Chartered Accountant

ROBINSON, David Eric

• Correspondence address: 241 First Street, Hinsdale, Usa, IL 60521
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 May 2000
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Corporate Executive

ROSS, Ruairi Dominic

• Correspondence address: 8 Meadway, Epsom, Surrey, KT19 8JZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 October 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Sales & Marketing Director

RUANE, Michael Joseph

• 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: August 1953
• Appointed on: 1 January 2006
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SILBEY, Victoria Elizabeth

• 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: November 1963
• Appointed on: 1 January 2006
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

WILLIAMSON, Philip Edward

• Correspondence address: 15 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 4 February 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director