FIS INSURANCE SERVICES LIMITED

Company number 04788314

22 officers / 19 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: 7 July 2003
• Nationality: British
• Occupation: Company Lawyer

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

THOMPSON, Kathleen Teresa

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

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2003
• Resigned on: 23 June 2003

BREAKIRON, Christopher Paul

• Correspondence address: Sungard Legal, 25 Canada Square, Level 39 Mail Drop 39-50, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 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: 7 March 2007
• Resigned on: 10 June 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Executive

BRUSH, Leslie Sands

• 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: January 1964
• Appointed on: 29 August 2014
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

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: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• 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: 23 June 2003
• 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

LAVELLE, Gavin Joseph

• Correspondence address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2006
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

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

MCDOUGALL, Thomas Joseph

• Correspondence address: C/O Sunguard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 August 2010
• Resigned on: 20 July 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

MULLANE, Karen Marie

• 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 1964
• Appointed on: 21 July 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

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

ROBINSON, David Eric

• Correspondence address: 241 First Street, Hinsdale, Usa, IL 60521
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 June 2003
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Business Executive

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 June 2003
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business 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 (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Resigned on: 29 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2003
• Resigned on: 23 June 2003

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2003
• Resigned on: 23 June 2003