FIS TREASURY SYSTEMS (EUROPE) LIMITED

Company number 02624209

33 officers / 30 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: 8 December 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: 1 December 1998
• Resigned on: 31 May 2002
• Nationality: British

POISSON, Michael

• Correspondence address: 35 Glebe Lane, Sonning, Reading, Berkshire, RG4 0XH
• Role (Resigned): Secretary
• Appointed on: 26 June 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Finance

WIEHE, Stephen James

• Correspondence address: 333 Fairfield Road, Fairfield, New Jersey, Usa, 07004
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 1 December 1998
• Nationality: American

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1991
• Resigned on: 26 June 1991

ASHTON III, James Edward

• 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: May 1958
• Appointed on: 2 March 2009
• Resigned on: 31 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

ASHTON III, James Edward

• Correspondence address: 1108 Pebblespring Drive, Berwyn, Pennsylvania 19312, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 February 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

BUTCHER, Stephen

• Correspondence address: The Old Coach House Fineest Close, Lane End, High Wycombe, Buckinghamshire, HP14 3LP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Director

COLEMAN, Patrick David

• Correspondence address: 1 Bay Tree Rise, Calcot, Reading, Berkshire, RG31 4RG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 June 1999
• Resigned on: 1 July 2002
• Nationality: Irish
• Occupation: Client Services Manager

COUTURIER, Jason Lydell

• Correspondence address: Fis Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• 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: La Bassire, Vich Ch1267, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 May 2008
• Resigned on: 2 March 2009
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Corporate Executive

FONESCA, 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: 8 December 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GEORGE, Abraham, Dr

• Correspondence address: 2 Penny Lane, Boonton Township, New Jersey 07005, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 1993
• Resigned on: 1 December 1998
• Nationality: American
• Occupation: President & Ceo

GLUYAS, Dean Barry

• Correspondence address: C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 January 2011
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Corporate Executive

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

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

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

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, 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

MCDUGALL, Thomas Joseph

• Correspondence address: 7o13 Redcoat Drive, Flourtown, Pennsylvania, Usa, 19031
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 1998
• Resigned on: 29 January 2003
• Nationality: American
• Occupation: Corporate Officer

MCHUGH, Joseph Francis

• Correspondence address: 17d Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 June 1999
• Resigned on: 31 December 1999
• Nationality: United States
• Occupation: European Controller

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

OATES, Michael Peter

• Correspondence address: Fis Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, 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, United Kingdom, 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

PAYNE, Mark Joseph

• 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: May 1965
• Appointed on: 6 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

POISSON, Michael Albert

• Correspondence address: 333 Fairfield Road, Fairfield, New Jersey O7oo4, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 1993
• Resigned on: 1 December 1998
• Nationality: American
• Occupation: Managing Director

POND, Gregory Milan

• Correspondence address: 6032 Paseo La Vista, Woodland Hills, California 91367, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 1998
• Resigned on: 29 January 2003
• Nationality: American
• Occupation: Corporate Officer

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: 31 December 1999
• Resigned on: 3 April 2002
• Nationality: Kingdom Of The Netherlands
• Occupation: Chartered Accountant

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 1998
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate 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

WIEHE, Stephen James

• Correspondence address: 333 Fairfield Road, Fairfield, New Jersey, Usa, 07004
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 June 1991
• Resigned on: 1 December 1998
• Nationality: American
• Occupation: Managing Director