SHERWOOD US HOLDINGS LIMITED
Company Number
03579363
Private limited company
Dissolved
Role
Active
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Level 39
Mail Drop
39-50 25 Canada Square
Canary Wharf
London
E14 5LQ
United KingdomDate of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American
- Appointed as Director
Correspondence Address
Fis Legal Department Level 39
Mail Drop 39-50
25 Canada Square
London
E14 5LQ
United KingdomCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Certified Public Accountant
Nationality
American
- Appointed as Director
Correspondence Address
Fis Legal Level 39 Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
United KingdomCountry of Residence
United States
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
23c Selsdon Road
London
E11 2QFRole
Resigned
Secretary
Nationality
American
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4 The Powerhouse
70 Chiswick High Road
London
W4 1SYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Rosegarth Brickhouse End
Berden
Bishops Stortford
Hertfordshire
CM23 1AZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
220 Forest Road
Tunbridge Wells
Kent
TN2 5HSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Canada Square
Level 39 Mail Drop 39-50
London
E14 5LQ
United KingdomCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27 Rivermead Court
Marlow Bridge Lane
Marlow
Buckinghamshire
SL7 1SJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Officer
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Heather Drive
Enfield
EN2 8LQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Crporate Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 39 Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
United KingdomCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Sungard Legal Level 39 Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
United KingdomCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Lion Gate Gardens
Richmond
Surrey
TW9 2DWCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park House
Little Walden
Saffron Walden
Essex
CB10 1XADate of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Sungard Legal Level 39 Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 39 Mail Drop 39-50 25
Canada Square
Canary Wharf
London
E14 5LQ
United KingdomCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Fis Legal Department Level 39
Mail Drop 39-50
25 Canada Square
London
E14 5LQ
United KingdomCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Windermere Close
Winnersh
Wokingham
Berkshire
RG41 5XWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
4 The Powerhouse
70 Chiswick High Road
London
W4 1SYDate of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Wembley Drive
Mount Laurel
New Jersey
08054
UsaCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35 Clevedon Road
East Twickenham
Middlesex
TW1 2TUDate of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Level 39
Mail Drop 39-50 25 Canada Square
Canary Wharf
London
E14 5LQ
United KingdomCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7
Allee Du Bois Beson
7840 Louveciennes
FranceCountry of Residence
France
Fis Sherwood Systems 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 directorsNotified
Correspondence Address
25
Canada Square
London
E14 5LQ
United Kingdom