Cross Check

FIS APEX (UK) LIMITED

Company Number

03573008

Private limited company
Dissolved
OverviewPeopleRelated
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WALLIS, Howard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom

BOYD, Martin Robert

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
England

VASILEFF, Ann Maria

Date of Birth
Role
Active
Director
Occupation
Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Fis Legal Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States

HARRISON, Matthew John Beckett

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Exeter Street London WC2E 7DU

HARRISON, Matthew John Beckett

Role
Resigned
Secretary
Occupation
Computer Programmer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Fairfax Mews London SW15 6FF

JONES, John Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stornaway Harestone Hill Caterham Surrey CR3 6BG

SEWELL, Gavin Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Lamb Court 69 Narrow Street, Limehouse London E14 8EJ

WRIGHT, Sharon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Shrewsbury Walk Isleworth Middlesex TW7 7DE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COUTURIER, Jason Lydell

Date of Birth
Role
Resigned
Director
Occupation
Certified Public Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
Usa

ERICKSON, Eric George

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ
Country of Residence
Usa

FONSECA, Anselm Joseph Paul

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
England

GILBEY, Richard Hubert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Lavender Gardens London SW11 1DN
Country of Residence
Uk

GROSS, Lawrence Alan

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa

HADLEY, George Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Valley Close Waltham Abbey Essex EN9 2DU
Country of Residence
United Kingdom

HARRISON, Matthew John Beckett

Date of Birth
Role
Resigned
Director
Occupation
Computer Programmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Exeter Street London WC2E 7DU

HEATHER, Simon Brook

Date of Birth
Role
Resigned
Director
Occupation
Computer Programmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 York Terrace East London NW1 4PT

KENNEDY, Bill Cuthbert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

MAYO, Marc

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 40 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
United States

MILLER JR, Henry Morton

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

OATES, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
United States

OBETZ, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ
Country of Residence
Usa

PAYNE, Mark Joseph

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Windermere Close Winnersh Wokingham Berkshire RG41 5XW
Country of Residence
England

RUANE, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wembley Drive Mount Laurel New Jersey 08054 Usa
Country of Residence
Usa

SEWELL, Gavin Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lamb Court 69 Narrow Street, Limehouse London E14 8EJ

SILBEY, Victoria Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States Of America

TRAQUAIR, Brian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
Canada

Fis Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
25 Canada Square London E14 5LQ United Kingdom