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FIS PUBLIC SECTOR AG LIMITED

Company number 05911083

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Officers: 21 officers / 18 resignations

WALLIS, Howard

Correspondence address
Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
Role
Secretary
Appointed on
1 June 2007
Nationality
British

THOMPSON, Kathleen Teresa

Correspondence address
Fis Corporate Legal, 25 Canada Square, London, England, 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

VASILEFF, Ann Maria

Correspondence address
Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
Role
Director
Date of birth
March 1968
Appointed on
30 November 2015
Nationality
American
Country of residence
United States
Occupation
Financial Officer

KNIGHTON, Christopher

Correspondence address
11 Ackmar Road, Fulham, London, SW6 4UP
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Company Director

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
1 November 2006

BOYLE, Timothy Conal

Correspondence address
Level 39, Mail Drop 39-50, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 August 2014
Resigned on
30 November 2015
Nationality
American
Country of residence
United States Of America
Occupation
Financial Executive

BRAIN, Bruce

Correspondence address
West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 June 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

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

BURGE, Alan

Correspondence address
5 Home Farm Close, Steeple Ashton, Wiltshire, BA14 6AH
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 March 2009
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

CHAPMAN, Brian Roy

Correspondence address
Spring Acre Lower Washwell Lane, Painswick, Gloucestershire, GL6 6XW
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 June 2007
Resigned on
13 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business 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
28 August 2014
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Officer

GIBSON, John Leonard

Correspondence address
Winnings Farmhouse, Poffley End, Hailey, Nr Witney, Oxfordshire, OX29 9UW
Role Resigned
Director
Date of birth
July 1952
Appointed on
9 July 2008
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

KNIGHTON, Christopher

Correspondence address
11 Ackmar Road, Fulham, London, SW6 4UP
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 November 2006
Resigned on
1 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

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
30 December 2010
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

RUANE, Michael Joseph

Correspondence address
11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 June 2007
Resigned on
27 January 2010
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

SANTOS, Gilbert Omar, Mr.

Correspondence address
7731 Flemingwood Ct., Sanford, Florida 32771, Usa
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 June 2007
Resigned on
13 December 2010
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SHAFIQ, Wajid

Correspondence address
11 Raveley Street, Kentish Town, London, NW5 2HX
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 November 2006
Resigned on
1 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

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 June 2007
Resigned on
28 August 2014
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Executive

WATSON, Nigel

Correspondence address
13 Gordon Road, London, E11 2RA
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 November 2006
Resigned on
1 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
21 August 2006
Resigned on
1 November 2006