FIS TREASURY SYSTEMS (UK) LIMITED

Company number 02893376

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32 officers / 28 resignations

WALLIS, Howard

Correspondence address
Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
Role Active
Secretary
Appointed on
8 April 2002
Nationality
British

BOYD, Martin Robert

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

MAYO, Marc

Correspondence address
Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
Role Active
Director
Date of birth
November 1954
Appointed on
16 February 2018
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 Active
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
31 July 1998
Resigned on
31 May 2002

BROWN, Mark James

Correspondence address
53 Wilbury Avenue, Hove, East Sussex, BN3 6GH
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
25 February 2000

CURSITOR SECRETARIAL SERVICES LIMITED

Correspondence address
2-3 Cursitor Street, London, EC4A 1NE
Role Resigned
Nominee Secretary
Appointed on
1 February 1994
Resigned on
17 May 1996

ASHTON 111, 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
American
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

BOLGER, Barry Thomas

Correspondence address
2124 Power Street, Hermosa Beach California, 90254 Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed on
13 April 1994
Resigned on
3 October 1997
Nationality
American
Occupation
Director

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

CURSITOR NOMINEES LIMITED

Correspondence address
2-3 Cursitor Street, London, EC4A 1NE
Role Resigned
Nominee Director
Appointed on
1 February 1994
Resigned on
13 April 1994

CURSITOR SECRETARIAL SERVICES LIMITED

Correspondence address
2-3 Cursitor Street, London, EC4A 1NE
Role Resigned
Nominee Director
Appointed on
1 February 1994
Resigned on
13 April 1994

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

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

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

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

MCDUGALL, Thomas Joseph

Correspondence address
7o13 Redcoat Drive, Flourtown, Pennsylvania, Usa, 19031
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 March 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
6 September 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

NEWMAN, Giles Robert

Correspondence address
24 Littleworth Road, Esher, Surrey, KT10 9PD
Role Resigned
Director
Date of birth
April 1963
Appointed on
26 March 1998
Resigned on
31 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

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

POND, Gregory Milan

Correspondence address
6032 Paseo La Vista, Woodland Hills, California 91367, Usa
Role Resigned
Director
Date of birth
November 1948
Appointed on
13 April 1994
Resigned on
29 January 2003
Nationality
American
Occupation
President

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
26 March 1998
Resigned on
27 January 2010
Nationality
United States
Country of residence
Usa
Occupation
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

TARBOX, Richard Clifton

Correspondence address
422 Belrose Lane, Radnor, Pennsylvania 19087, America
Role Resigned
Director
Date of birth
September 1952
Appointed on
29 February 2000
Resigned on
8 June 2000
Nationality
American
Occupation
Corporate Officer