FIS HOLDINGS LIMITED

Company number 03209002

28 officers / 26 resignations

WALLIS, Howard

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 8 April 2002
• Nationality: British

KELLER, Charles Harrison

• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Date of birth: April 1971
• Appointed on: 1 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 31 May 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: 16-26 Banner Street, London, EC1Y 8QE
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 23 December 1996

BREAKIRON, Christopher Paul

• Correspondence address: Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 August 2014
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 March 2007
• Resigned on: 10 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Executive

BRUSH, Leslie Sands

• 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: January 1964
• Appointed on: 28 August 2014
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

COUTURIER, Jason Lydell

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, 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

DIGIACOMO, David 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: July 1976
• Appointed on: 7 January 2014
• Resigned on: 28 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Officer

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

GROSS, Lawrence Alan

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

MAYO, Marc

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 2015
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCDUGALL, Thomas Joseph

• Correspondence address: Sunguard Legal, Level 39 Mail Drop 39-50, 25 Canary Wharf, Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 September 2010
• Resigned on: 23 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

MCHUGH, Joseph Francis

• Correspondence address: 17d Langland Gardens, London, NW3 6QE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 December 1998
• Resigned on: 31 December 1999
• Nationality: United States
• Occupation: European Controller

MILLER JR, Henry Morton

• Correspondence address: Sungard Systems Ltd., Level 39, Mail Drop 39-50 25, Canada Square, 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

MULLANE, Karen Marie

• 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 1964
• Appointed on: 25 February 2011
• Resigned on: 17 December 2013
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Corporate Executive

NUSSBAUM, Michael Aaron

• Correspondence address: Fis Legal Department, Level 39, Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 November 2015
• Resigned on: 11 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Officer

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: 25 February 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

PAYNE, Mark Joseph

• Correspondence address: 1 Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 June 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate 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

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 December 1996
• 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, Usa, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Resigned on: 28 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

THOMPSON, Kathleen Teresa

• Correspondence address: Fis Legal Level 39 Mail Drop 39-50, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 December 2016
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

TIDMAN, Duncan Philip

• Correspondence address: 9 Ringley Park Road, Reigate, Surrey, RH2 7BJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 December 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: 16-26 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Appointed on: 7 June 1996
• Resigned on: 23 December 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: 16-26 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Appointed on: 7 June 1996
• Resigned on: 23 December 1996