EX-FIS LIMITED

Company number 03041205

28 officers / 25 resignations

WALLIS, Howard

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 22 January 2004
• Nationality: British

MULLANE, Karen Marie

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: October 1964
• Appointed on: 19 August 2010
• Nationality: United States
• Country of residence: United States Of America
• 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: Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

COLE, David Felton

• Correspondence address: 1740 Broadway, New York, New York, Usa, NY10019
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 20 February 1996
• Nationality: American

MARSH, Kristin Lee Groethe

• Correspondence address: 325 E.Eisenhower Parkway, Suite 301, Ann Arbor Mi 481208 Michigan Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 19 August 1998
• Nationality: British

MATTISON, Paul John

• Correspondence address: 16 West 16 St., Apartment Phon, New York, New York 10011
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 22 January 2004
• Nationality: American

PYM, Jonathan Peter

• Correspondence address: 1 Park Close, Hatfield, Hertfordshire, AL9 5AY
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Accountant

WORRALL, Jonathon Hardy

• Correspondence address: 7 White Heather Court, Hythe Marina Village, Southampton, SO45 6DJ
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1995
• Resigned on: 26 April 1995

BARNICK, Charles Alexander

• Correspondence address: Saltwood Lodge, Blackhouse Hill, Hythe, Kent, CT21 5UN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 1997
• Resigned on: 18 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 January 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

GROSS, Stewart

• Correspondence address: 566 Lexington Avenue, New York, New York, Usa, NY10017
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 April 1995
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Company Director

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 January 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HARRIS, Nigel Brian

• Correspondence address: 36 Lower Green Road, Esher, Surrey, KT10 8HD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 August 1998
• Resigned on: 22 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

MATTISON, Paul John

• Correspondence address: 16 West 16 St., Apartment Phon, New York, New York 10011
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 February 2001
• Resigned on: 22 January 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MCHUGH, Joseph Francis

• Correspondence address: 3 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 March 2007
• Resigned on: 30 April 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MINTZ, Gerald David

• Correspondence address: 3 Old Camp Lane, Cos Cob, Connecticut Ct 06807, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 February 2001
• Resigned on: 2 April 2002
• Nationality: American/Canadian
• Occupation: Executive

MULLARD, Neil Hamilton

• Correspondence address: 113 Rowtown, Addlestone, Surrey, KT15 1HQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 August 2001
• Resigned on: 30 March 2002
• Nationality: British
• Occupation: Accountant

MULLARD, Neil Hamilton

• Correspondence address: 113 Rowtown, Addlestone, Surrey, KT15 1HQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 1999
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Accountant

PAYNE, Mark Joseph

• Correspondence address: 1 Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
• 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

PERRY, James Michael

• Correspondence address: 266 Joshua Lane, Wyckoff, Usa, NJ07481
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 February 1996
• Resigned on: 31 August 1999
• Nationality: American
• Occupation: Group Chief Financial Officer

PYM, Jonathan Peter

• Correspondence address: 1 Park Close, Hatfield, Hertfordshire, AL9 5AY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 August 1998
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: 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: 22 January 2004
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SILBERSTEIN, Steven Daniel

• Correspondence address: 49 Murray Avenue, Port Washington, New York, 11050, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 April 1995
• Resigned on: 28 February 2001
• Nationality: American
• Occupation: Company Director

ST JOHN, Robert

• Correspondence address: 35 Inca Drive, Trumbull, Connecticut, 06611, United States Of America
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 June 2001
• Resigned on: 22 January 2004
• Nationality: United States
• Occupation: Corporate Controller

VAQUERO, Joseph Michael

• Correspondence address: 2 Elm Street, Valhalla, New York 10595, United States Of America
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 April 2002
• Resigned on: 22 January 2004
• Nationality: Us Citizen
• Occupation: Assistant Controller

WORRALL, Jonathon Hardy

• Correspondence address: 7 White Heather Court, Hythe Marina Village, Southampton, SO45 6DJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 June 1995
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1995
• Resigned on: 26 April 1995