FIS GLOBAL EXECUTION SERVICES LIMITED

Company number 03127109

43 officers / 39 resignations

WALLIS, Howard

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 8 April 2002
• Nationality: British

KIMBER, Kerin Susanne

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MALIK, Maryum

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VOGEL, Michael Francis

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Product Management

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
• Nationality: British

CARLITZ, Terry

• Correspondence address: 450 North California Avenue, Palo Alto, California 94301, Usa
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 1 May 1998
• Nationality: American
• Occupation: Chief Financial Officer

MCDUGALL, Thomas Joseph

• Correspondence address: 7o13 Redcoat Drive, Flourtown, Pennsylvania, Usa, 19031
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Corporate Officer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1995
• Resigned on: 22 November 1995

BRADY, Leslie John

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25, Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 October 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Executive

BROEDLOW, Max Justin

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 July 2011
• Resigned on: 17 August 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

CARLITZ, Terry

• Correspondence address: 450 North California Avenue, Palo Alto, California 94301, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 November 1995
• Resigned on: 1 May 1998
• Nationality: American
• Occupation: Chief Financial Officer

DEVOE, Debra Jane

• 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: October 1959
• Appointed on: 21 August 2008
• Resigned on: 31 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

DONNELLAN, JR., Andrew Bourke

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 April 2016
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GREGORY, Christopher

• Correspondence address: 48 Empire Wharf, 235 Old Ford Road, London, E3 5NQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Corporate Officer

GREIFELD, Robert

• Correspondence address: 812 Knollwood Terrace, Westfield, New Jersey 07090, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 October 2000
• Resigned on: 21 April 2003
• Nationality: American
• Occupation: Corporate Officer

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 October 2000
• Resigned on: 5 September 2001
• Nationality: American
• Occupation: Corporate Officer

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

HALKO, John

• 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 1960
• Appointed on: 22 May 2009
• Resigned on: 18 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Officer

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

LANG, Roger Allen

• Correspondence address: 6 Quail Meadows, Woodside, California, Usa, 94025
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 November 1995
• Resigned on: 14 September 1999
• Nationality: American
• Occupation: Chief Executive Officer

LANKFORD, Philip Andrew

• Correspondence address: 558 Fairman Lane, Langhorne, Pennsylvania 19047, United States
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 October 2003
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

LOPEZ, Francis Edward

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 January 2011
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

MADIGAN, Brian Paul

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 September 2019
• Resigned on: 14 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MARSTON, Charles

• Correspondence address: 812 Jones Street, Berkley, California Ca 94710, Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 November 1995
• Resigned on: 31 May 1997
• Nationality: American
• Occupation: President

MAYO, Stephanie Ann

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 May 2018
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MCANALLY III, Francis Joseph

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 20 January 2011
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Executive

MCDUGALL, Thomas Joseph

• Correspondence address: 7o13 Redcoat Drive, Flourtown, Pennsylvania, Usa, 19031
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 1998
• Resigned on: 20 October 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: 29 July 1999
• Resigned on: 31 December 1999
• Nationality: United States
• Occupation: European Controller

MCSHERRY, Bernard

• Correspondence address: 52 Gillespie Avenue, Fair Haven, New Jersey, 07704, U S A
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2000
• Resigned on: 8 April 2002
• Nationality: American
• Occupation: Corporate Officer

MINISTER, Mark A

• Correspondence address: 205 Tuckers Lane, Higham, Massachusetts 02043, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 May 2003
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Company Executive

MISHOE, David William

• 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: February 1966
• Appointed on: 6 June 2007
• Resigned on: 1 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MORGAN, John Daniel

• 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: April 1958
• Appointed on: 27 October 2011
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

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

RAFFERTY, Kevin Thomas

• Correspondence address: 4061 Grove Avenue, Western Springs, Illinois, 60558, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 June 2007
• Resigned on: 21 August 2008
• Nationality: U S Citizen
• Occupation: Business Executive

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: 1 January 2006
• Resigned on: 28 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive