- Company Overview for FIS APEX (INTERNATIONAL) LIMITED (02999960)
- Filing history for FIS APEX (INTERNATIONAL) LIMITED (02999960)
- People for FIS APEX (INTERNATIONAL) LIMITED (02999960)
- Charges for FIS APEX (INTERNATIONAL) LIMITED (02999960)
- More for FIS APEX (INTERNATIONAL) LIMITED (02999960)
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