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FISERV WORLDWIDE HOLDINGS LIMITED

Company number 09299713

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Officers: 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