Cross Check

FIS UK HOLDINGS LIMITED

Company Number

05483711

Private limited company
Active
OverviewPeopleRelated
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WALLIS, Howard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England

LIM, Arthur Huat Keong

Date of Birth
Role
Active
Director
Occupation
Corporate Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
United States

PUZEY, Jerry Brent

Date of Birth
Role
Active
Director
Occupation
Corporate Tax Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
United States

ALPHA SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

BREAKIRON, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Coporate Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

BROWN, Joy Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Heather Drive Enfield EN2 8LQ
Country of Residence
United Kingdom

BRUSH, Leslie Sands

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 United Kingdom
Country of Residence
United States Of America

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

DIGIACOMO, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

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

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

KELLER, Charles Harrison

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
United States

MAYO, Marc

Date of Birth
Role
Resigned
Director
Occupation
Attorney
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

MCDUGALL, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Corporate 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
Country of Residence
Usa

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

MULLANE, Karen Marie

Date of Birth
Role
Resigned
Director
Occupation
Corporate 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
Country of Residence
United States Of America

NUSSBAUM, Michael Aaron

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
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

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

SILBEY, Victoria Elizabeth

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 United Kingdom
Country of Residence
United States Of America

THOMPSON, Kathleen Teresa

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Canary Wharf London E14 5LQ United Kingdom
Country of Residence
United States

WARREN, Thomas Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accounting Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF England
Country of Residence
United States

ALPHA DIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Metavante Technologies 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
51-53 Tricorn House First Floor Hagley Road Birmingham B16 8TU England

Fidelity National Information Services, Inc.

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

  1. Notified

  2. Ceased

Correspondence Address
601 Riverside Avenue Jacksonville Florida 32204 United States