TEGRA118 UK WS LIMITED

Company number 10558273

11 officers / 9 resignations

NASH, Cheryl

• Correspondence address: 77 Shaftesbury Avenue, London, United Kingdom, W1D 5DU
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 11 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Fiserv, Inc.

STRUDLEY, Paul

• Correspondence address: 77 Shaftesbury Avenue, London, United Kingdom, W1D 5DU
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Lee John Harcourt

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 November 2018
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Managing Director, Emea

ESPOSITO, Joseph Fredric

• Correspondence address: 184 Liberty Corner Road, Warren, New Jersey, United States, 07059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 May 2020
• Resigned on: 19 October 2020
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

GILLINGHAM, David

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 11 January 2017
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Finance

HERZOG, Thomas Patrick

• Correspondence address: 255 Fiserv Drive, Brookfield, Wi 53045, United States
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 March 2020
• Resigned on: 29 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Legal Counsel

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: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Operations And Delivery

MCLAUGHLIN, David

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 January 2017
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Fiserv, Inc.

RYAN, Thomas Francis

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 October 2020
• Resigned on: 12 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

SCHWARTZ, Andrew Jon

• Correspondence address: 184 Liberty Corner Road, Warren, New Jersey, United States, 07059
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 17 March 2020
• Resigned on: 21 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

YABUKI, Jeffery William

• Correspondence address: C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 January 2017
• Resigned on: 17 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer, Fiserv, Inc.