Advanced company searchLink opens in new window

FIS APEX (INTERNATIONAL) LIMITED

Company number 02999960

Filter officers

Filter officers

Officers: 34 officers / 31 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
7 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
31 May 2001
Resigned on
31 May 2002

JOHNS, Michael Charles

Correspondence address
Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF
Role Resigned
Secretary
Appointed on
23 December 1994
Resigned on
14 January 1997

JONES, John Robert

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
6 September 2001
Resigned on
28 April 2011

JONES, John Robert

Correspondence address
Stornaway, Harestone Hill, Caterham, Surrey, CR3 6BG
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
8 December 1999

JONES, John Robert

Correspondence address
Stornaway, Harestone Hill, Caterham, Surrey, CR3 6BG
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
31 May 2001

MORGAN, Terence Roy

Correspondence address
13 Granville Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3RL
Role Resigned
Secretary
Appointed on
14 January 1997
Resigned on
8 December 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 December 1994
Resigned on
23 December 1994

BIRDWELL, Donald Wayne

Correspondence address
1146 Greymoor Road, Birmingham, Alabama, 35242, Usa
Role Resigned
Director
Date of birth
April 1952
Appointed on
6 September 2001
Resigned on
30 June 2007
Nationality
American
Occupation
Business Executive

BUCHANAN, Kenneth Ray

Correspondence address
809 Bishops Court, Birmingham, Alabama 35242, Usa
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 September 2001
Resigned on
31 March 2004
Nationality
American
Occupation
Business Executive

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

DORSETT, Martin Geoffrey

Correspondence address
23 Chaucer Avenue, Weybridge, Surrey, KT13 0SS
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 December 1994
Resigned on
10 September 1996
Nationality
British
Occupation
Company Director

ERICKSON, Eric George

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
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
31 May 2001
Resigned on
20 August 2001
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
7 December 2011
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Business Executive

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
1 April 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 March 2004
Resigned on
31 December 2005
Nationality
American
Occupation
Business Executive

KEMM, Carol Anne

Correspondence address
Tilthams House, Meadrow, Godalming, Surrey, GU7 3BX
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 July 1997
Resigned on
31 December 2005
Nationality
British
Occupation
Computer Analyst

KNOX, David Philip

Correspondence address
Tilthams House, Meadrow, Godalming, Surrey, GU7 3BX
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 July 1997
Resigned on
14 January 2004
Nationality
British
Occupation
Computer Analyst

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

MCARDLE, John Edward

Correspondence address
1175 Arbor Court, Lake Bluff, Illinois 60044, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 May 2001
Resigned on
20 August 2001
Nationality
American
Occupation
Corporate Executive

MCDUGALL, Thomas 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
April 1957
Appointed on
31 August 2007
Resigned on
22 March 2011
Nationality
United States
Country of residence
Usa
Occupation
Corporate Officer

MCHUGH, Joseph Francis

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
September 1963
Appointed on
12 September 2008
Resigned on
1 April 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Corporate 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
31 May 2001
Resigned on
5 September 2001
Nationality
British
Occupation
Corp Executive

OATES, Michael Peter

Correspondence address
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
1 April 2011
Resigned on
5 April 2012
Nationality
American
Country of residence
Usa
Occupation
Corporate Executive

PARKER, Pauline Olivia

Correspondence address
20 Mortimer Crescent, Worcester Park, Surrey, KT4 7QW
Role Resigned
Director
Date of birth
May 1957
Appointed on
14 January 2004
Resigned on
29 August 2008
Nationality
British
Country of residence
England
Occupation
Project Manager

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
31 May 2001
Resigned on
27 January 2010
Nationality
United States
Country of residence
Usa
Occupation
Financial Officer

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

WILLIAMS, Sharon

Correspondence address
37 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 September 1996
Resigned on
9 December 1998
Nationality
British
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 December 1994
Resigned on
23 December 1994