FISERV UK HOLDING LIMITED

Company number 09298216

13 officers / 11 resignations

FORGAN, Stuart Kevin, Mr.

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GURNEY, Craig William, Mr.

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMERON, Lee John Harcourt

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 November 2018
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Managing Director, Emea

CARSWELL, Benjamin Edward

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 March 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DEMPSEY, Patrick Michael

• Correspondence address: 600 Colonial Centre Parkway, Lake Mary, Florida 32746, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 November 2014
• Resigned on: 30 September 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Group Fco

DYAMOND, Derek John

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 November 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILLINGHAM, David

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 June 2017
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Finance

HOLBROOK, Peter Lincoln

• Correspondence address: 7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 September 2015
• Resigned on: 23 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, International Group, Fise

JONES, William Richard

• Correspondence address: 5th Floor, 88 Wood Street, London, United Kingdom, EC2V 7RS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 November 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Operations And Delivery

PIEL, Gregory Arnold

• Correspondence address: Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 June 2020
• Resigned on: 22 February 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Associate General Counsel

SMITH, John James

• Correspondence address: Fiserv, 7 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Fiserv Emea

WALLER, Richard Simon

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Stephen

• Correspondence address: 4411 East Jones Bridge Road, Norcross, Ga 10092, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 November 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Vp And Controller