FIS ENERGY SOLUTIONS LIMITED
8 officers / 30 resignations
PUZEY, Jerry Brent
- Correspondence address
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Role ACTIVE
- director
- Date of birth
- February 1977
- Appointed on
- 7 December 2023
Average house price in the postcode EC4N 8AF £2,534,000
LIM, Arthur Huat Keong
- Correspondence address
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Role ACTIVE
- director
- Date of birth
- July 1968
- Appointed on
- 7 December 2023
Average house price in the postcode EC4N 8AF £2,534,000
WHYTE, Andrew Michael
- Correspondence address
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Role ACTIVE
- director
- Date of birth
- February 1973
- Appointed on
- 9 December 2022
Average house price in the postcode EC4N 8AF £2,534,000
KELLER, Charles Harrison
- Correspondence address
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Role ACTIVE
- director
- Date of birth
- April 1971
- Appointed on
- 3 May 2021
- Resigned on
- 15 December 2023
Average house price in the postcode EC4N 8AF £2,534,000
MAYO, MARC
- Correspondence address
- 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
- Role ACTIVE
- Director
- Date of birth
- November 1954
- Appointed on
- 16 February 2018
- Nationality
- AMERICAN
- Occupation
- ATTORNEY
VASILEFF, Ann Maria
- Correspondence address
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Role ACTIVE
- director
- Date of birth
- March 1968
- Appointed on
- 2 December 2016
- Resigned on
- 1 December 2023
Average house price in the postcode EC4N 8AF £2,534,000
BOYD, Martin Robert
- Correspondence address
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Role ACTIVE
- director
- Date of birth
- December 1962
- Appointed on
- 10 October 2011
- Resigned on
- 8 December 2022
Average house price in the postcode EC4N 8AF £2,534,000
WALLIS, Howard
- Correspondence address
- C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
- Role ACTIVE
- secretary
- Appointed on
- 1 May 2003
- Resigned on
- 6 March 2025
Average house price in the postcode EC4N 8AF £2,534,000
OATES, MICHAEL PETER
- Correspondence address
- MAIL DROP 39-50, LEVEL 39 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 30 November 2015
- Resigned on
- 15 February 2018
- Nationality
- AMERICAN
- Occupation
- ATTORNEY
COUTURIER, JASON LYDELL
- Correspondence address
- LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- December 1976
- Appointed on
- 30 November 2015
- Resigned on
- 3 October 2016
- Nationality
- AMERICAN
- Occupation
- CERTIFIED PUBLIC ACCOUNTANT
MILLER JR, HENRY MORTON
- Correspondence address
- LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- November 1962
- Appointed on
- 5 April 2012
- Resigned on
- 30 November 2015
- Nationality
- UNITED STATES
- Occupation
- FINANCIAL EXECUTIVE
FONSECA, ANSELM JOSEPH PAUL
- Correspondence address
- LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- December 1959
- Appointed on
- 10 October 2011
- Resigned on
- 30 June 2012
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
OBETZ, RICHARD JAMES
- Correspondence address
- LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- June 1946
- Appointed on
- 25 February 2011
- Resigned on
- 5 April 2012
- Nationality
- AMERICAN
- Occupation
- CORPORATE EXECUTIVE
ERICKSON, ERIC GEORGE
- Correspondence address
- LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, LONDON, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- February 1966
- Appointed on
- 8 March 2010
- Resigned on
- 28 January 2011
- Nationality
- USA
- Occupation
- CORPORATE EXECUTIVE
JACKSON, BENJAMIN ROSS
- Correspondence address
- LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE CANARY WHARF, LONDON, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- November 1972
- Appointed on
- 1 October 2009
- Resigned on
- 15 July 2011
- Nationality
- UNITED STATES
- Occupation
- CORPORATE OFFICER
PAYNE, MARK JOSEPH
- Correspondence address
- LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- May 1965
- Appointed on
- 6 May 2008
- Resigned on
- 30 July 2010
- Nationality
- BRITISH
- Occupation
- CORPORATE EXECUTIVE
SILBEY, VICTORIA ELIZABETH
- Correspondence address
- LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, USA, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- November 1963
- Appointed on
- 1 January 2006
- Resigned on
- 30 November 2015
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
MANDALINCI, MEHMET IBRAHIM
- Correspondence address
- 22 MAYMONT WAY, THE WOODLANDS, TEXAS 77382, USA
- Role RESIGNED
- Director
- Date of birth
- July 1952
- Appointed on
- 1 January 2006
- Resigned on
- 21 August 2009
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
HADLEY, GEORGE MICHAEL
- Correspondence address
- 15 VALLEY CLOSE, WALTHAM ABBEY, ESSEX, EN9 2DU
- Role RESIGNED
- Director
- Date of birth
- November 1969
- Appointed on
- 28 February 2005
- Resigned on
- 15 December 2006
- Nationality
- BRITISH
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode EN9 2DU £501,000
TEALL, DAVID ANDREW ERIC
- Correspondence address
- 22 THORNHILL BRIDGE WHARF, CALEDONIAN ROAD, LONDON, N1 0RU
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 31 January 2004
- Resigned on
- 28 February 2005
- Nationality
- AUSTRALIAN
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode N1 0RU £1,003,000
GROSS, LAWRENCE ALAN
- Correspondence address
- 1433 EVANS ROAD, LOWER GWYNEDD, PENNSYLVANIA, 19002, USA
- Role RESIGNED
- Director
- Date of birth
- October 1952
- Appointed on
- 31 January 2004
- Resigned on
- 31 December 2005
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
KENEE, RICHARD SPENCER
- Correspondence address
- 4 CARROLL HILL, LOUGHTON, ESSEX, IG10 1NJ
- Role RESIGNED
- Director
- Date of birth
- May 1971
- Appointed on
- 1 May 2003
- Resigned on
- 31 January 2004
- Nationality
- UNITED KINGDOM
- Occupation
- LEGAL
Average house price in the postcode IG10 1NJ £1,032,000
MALONEY JR, GERALD FRANCIS
- Correspondence address
- 89 SUMMIT COURT, WESTFIELD NJ, UNION, 07090, USA
- Role RESIGNED
- Director
- Date of birth
- April 1966
- Appointed on
- 1 May 2003
- Resigned on
- 14 April 2004
- Nationality
- AMERICAN
- Occupation
- FINANCIAL OFF
RUANE, MICHAEL JOSEPH
- Correspondence address
- 11 WEMBLEY DRIVE, MOUNT LAUREL, NEW JERSEY, USA, 08054
- Role RESIGNED
- Director
- Date of birth
- August 1953
- Appointed on
- 1 May 2003
- Resigned on
- 27 January 2010
- Nationality
- UNITED STATES
- Occupation
- FINANCIAL OFFICER
MULLANE, IAN DAMIAN
- Correspondence address
- 18 PALMERSTON ROAD, EAST SHEEN, LONDON, SW14 7PZ
- Role RESIGNED
- Director
- Date of birth
- September 1970
- Appointed on
- 2 October 2002
- Resigned on
- 28 March 2003
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SW14 7PZ £1,466,000
SPOTTISWOODE, CLARE MARY JOAN
- Correspondence address
- 39 LONSDALE SQUARE, LONDON, N1 1EW
- Role RESIGNED
- Director
- Date of birth
- March 1953
- Appointed on
- 2 October 2002
- Resigned on
- 1 May 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode N1 1EW £2,314,000
TAYLOR, DARREN ADRIAN
- Correspondence address
- 111 WHITTON ROAD, HOUNSLOW, MIDDLESEX, TW3 2EJ
- Role RESIGNED
- Secretary
- Appointed on
- 6 March 2000
- Resigned on
- 1 May 2003
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode TW3 2EJ £709,000
GILSON, LAWRENCE DAVID
- Correspondence address
- 1950 MANDEVILLE CANYON ROAD, LOS ANGELES, CALIFORNIA, UNITED STATES, 90049
- Role RESIGNED
- Director
- Date of birth
- December 1948
- Appointed on
- 12 May 1998
- Resigned on
- 2 October 2002
- Nationality
- AMERICAN
- Occupation
- INVESTOR
LANDERS, RICHARD KEITH
- Correspondence address
- 15060 MCKENDREE AVENUE, PACIFIC PALISADES, LOS ANGELES, CALIFORNIA, UNITED STATES, 90272
- Role RESIGNED
- Director
- Date of birth
- December 1947
- Appointed on
- 12 May 1998
- Resigned on
- 2 October 2002
- Nationality
- AMERICAN
- Occupation
- INVESTOR
BROTHERS, CHRISTOPHER SCOTT
- Correspondence address
- 3704 VIA PALOMINO, PALOS VERDES ESTATES, CALIFORNIA, USA, 90274
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 12 May 1998
- Resigned on
- 2 October 2002
- Nationality
- AMERICAN
- Occupation
- SENIOR VICE PRESIDENT
BLOOM, ANTHONY HERBERT
- Correspondence address
- 8 HANOVER TERRACE, LONDON, NW1 4RJ
- Role RESIGNED
- Director
- Date of birth
- February 1939
- Appointed on
- 12 May 1998
- Resigned on
- 1 May 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW1 4RJ £14,087,000
SIMMONDS, CAROLINE ANN
- Correspondence address
- FLAT 3A 41-42 WINDMILL STREET, LONDON, W1P 1HH
- Role RESIGNED
- Director
- Date of birth
- July 1951
- Appointed on
- 30 September 1996
- Resigned on
- 31 December 1997
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HESMONDHALGH, SERENA KATHERINE
- Correspondence address
- 65 MONTAGUE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1BU
- Role RESIGNED
- Director
- Date of birth
- August 1958
- Appointed on
- 1 October 1991
- Resigned on
- 2 October 2002
- Nationality
- BRITISH
- Occupation
- ENERGY CONSULTANT
Average house price in the postcode CB4 1BU £1,003,000
OPPENHEIMER, PETER MORRIS
- Correspondence address
- 6 LINTON ROAD, OXFORD, OXFORDSHIRE, OX2 6UG
- Role RESIGNED
- Director
- Date of birth
- April 1938
- Appointed on
- 1 October 1991
- Resigned on
- 30 September 1993
- Nationality
- BRITISH
- Occupation
- UNIVERSITY LECTURER
Average house price in the postcode OX2 6UG £4,219,000
MORRISON, MICHAEL BRUCE
- Correspondence address
- 21 VICTORIA PARK, CAMBRIDGE, CB4 3EJ
- Role RESIGNED
- Director
- Date of birth
- February 1957
- Appointed on
- 23 July 1991
- Resigned on
- 4 May 2001
- Nationality
- BRITISH
- Occupation
- ENERGY CONSULTANT
Average house price in the postcode CB4 3EJ £977,000
HARWOOD, CYNTHIA MARY
- Correspondence address
- 7 NEW ROAD, COTTENHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB4 8RF
- Role RESIGNED
- Secretary
- Appointed on
- 23 July 1991
- Resigned on
- 6 March 2000
- Nationality
- BRITISH
MORGAN, ALICE JANE
- Correspondence address
- 39 MONTAGUE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1BU
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 23 July 1991
- Resigned on
- 30 September 1991
- Nationality
- BRITISH
- Occupation
- ENERGY CONSULTANT
Average house price in the postcode CB4 1BU £1,003,000
EVANS, NIGEL LYNN
- Correspondence address
- THE GROVE LADY STREET, LAVENHAM, SUDBURY, SUFFOLK, CO10 9RA
- Role RESIGNED
- Director
- Date of birth
- February 1954
- Appointed on
- 23 July 1991
- Resigned on
- 2 October 2002
- Nationality
- BRITISH
- Occupation
- ENERGY CONSULTANT
Average house price in the postcode CO10 9RA £986,000
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