FIS SYSTEMS LIMITED

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6 officers / 33 resignations

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
1 July 2021
Nationality
American
Occupation
Lawyer
 
Source data

Average house price in the postcode EC4N 8AF £2,534,000

MAYO, Marc

Correspondence address
FIS CORPORATE LEGAL 25 Canada Square, London, United Kingdom, E14 5LQ
Role ACTIVE
director
Date of birth
November 1954
Appointed on
16 February 2018
Resigned on
1 July 2021
Nationality
American
Occupation
Attorney
 
Source data

WARREN, Thomas Kenneth

Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role ACTIVE
director
Date of birth
May 1971
Appointed on
2 December 2016
Resigned on
9 June 2023
Nationality
American
Occupation
Controller
 
Source data

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
1 April 2011
Resigned on
8 December 2022
Nationality
British
Occupation
Business Executive
 
Source data

Average house price in the postcode EC4N 8AF £2,534,000

KIMBER, Kerin Susanne

Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role ACTIVE
secretary
Appointed on
25 September 2008
Nationality
New Zealander
 
Source data

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
8 April 2002
Nationality
British
 
Source data

Average house price in the postcode EC4N 8AF £2,534,000

COUTURIER, JASON LYDELL

Correspondence address
601 RIVERSIDE AVENUE, JACKSONVILLE, FLORIDA 32204, USA
Role RESIGNED
Director
Date of birth
December 1976
Appointed on
30 November 2015
Resigned on
3 October 2016
Nationality
AMERICAN
Occupation
CERTIFIED PUBLIC ACCOUNTANT

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

APPADU, VANESSA AMRITHA

Correspondence address
SUNGARD LEGAL LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
16 May 2014
Resigned on
7 October 2016
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

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
27 January 2012
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, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
1 April 2011
Resigned on
5 April 2012
Nationality
AMERICAN
Occupation
CORPORATE EXECUTIVE

AMPSTEAD, TIMOTHY JAMES

Correspondence address
LEVEL 39, MAIL DROP 39-50 25 CANARY WHARF, CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
22 September 2010
Resigned on
25 April 2014
Nationality
BRITISH
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

PAYNE, MARK JOSEPH

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
10 June 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

MCHUGH, JOSEPH FRANCIS

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
10 June 2008
Resigned on
1 April 2011
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

GOLDSTONE, JEREMY ELLIS

Correspondence address
7 CHAMBERLAIN ROAD, EAST FINCHLEY, LONDON, N2 8JS
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
7 February 2007
Resigned on
10 June 2008
Nationality
BRITISH
Occupation
CORPORATE EXECUTIVE

Average house price in the postcode N2 8JS £723,000

FAHERTY, TERENCE FRANCIS

Correspondence address
17 BAYBERRY LANE, COHASSET, MASSACHUSETTS 02025, USA
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
1 January 2006
Resigned on
21 June 2007
Nationality
USA
Occupation
BUSINESS EXECUTIVE

FINDERS, HAROLD CHARLES

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 1955
Appointed on
1 January 2006
Resigned on
27 January 2012
Nationality
NETHERLANDS
Occupation
BUSINESS EXECUTIVE

SILBEY, VICTORIA ELIZABETH

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 1963
Appointed on
1 January 2006
Resigned on
30 November 2015
Nationality
AMERICAN
Occupation
CORPORATE EXECUTIVE

HADLEY, GEORGE MICHAEL

Correspondence address
15 VALLEY CLOSE, WALTHAM ABBEY, ESSEX, EN9 2DU
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
31 January 2004
Resigned on
15 December 2006
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode EN9 2DU £501,000

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
3 April 2002
Resigned on
9 December 2005
Nationality
UNITED KINGDOM
Occupation
ACCOUNTANT

Average house price in the postcode IG10 1NJ £1,032,000

MCGOLDRICK, ANNE

Correspondence address
24 ELDON ROAD, LANSDOWNE, PENNSYLVANIA 19050, USA
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
12 February 2001
Resigned on
31 December 2005
Nationality
AMERICAN
Occupation
CORPORATE OFFICER

RABEN, NORBERT JOHANNES EDUARD

Correspondence address
FLAT 14 TRANSENNA WORKS, 1 LAYCOCK STREET, LONDON, N1 1SJ
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
31 December 1999
Resigned on
3 April 2002
Nationality
KINGDOM OF THE NETHE
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N1 1SJ £884,000

BROWN, JOY ELIZABETH

Correspondence address
6 HEATHER DRIVE, ENFIELD, EN2 8LQ
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
28 January 1999
Resigned on
10 June 2008
Nationality
ENGLISH
Occupation
HUMAN RESOURCES

Average house price in the postcode EN2 8LQ £846,000

MCDUGALL, THOMAS JOSEPH

Correspondence address
7O13 REDCOAT DRIVE, FLOURTOWN, PENNSYLVANIA, USA, 19031
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
28 January 1999
Resigned on
30 November 2000
Nationality
AMERICAN
Occupation
CORPORATE OFFICER

BARR, CAROLINE ROWENA

Correspondence address
14 RAYLEIGH ROAD, WOODFORD GREEN, ESSEX, IG8 7HG
Role RESIGNED
Secretary
Appointed on
1 June 1997
Resigned on
31 May 2002
Nationality
BRITISH

Average house price in the postcode IG8 7HG £641,000

CAMELIA, DEBBIE

Correspondence address
14 OKEMORE GARDENS, ST MARY CRAY, ORPINGTON, KENT, BR5 3PJ
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
2 May 1996
Resigned on
1 July 1997
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode BR5 3PJ £393,000

APPLETON, DAVID HUW

Correspondence address
47 MOLESEY CLOSE, WALTON ON THAMES, SURREY, KT12 4PX
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
18 February 1994
Resigned on
14 March 1995
Nationality
BRITISH
Occupation
VICE PRESIDENT

Average house price in the postcode KT12 4PX £487,000

MCHUGH, JOSEPH FRANCIS

Correspondence address
17D LANGLAND GARDENS, LONDON, NW3 6QE
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
18 February 1994
Resigned on
31 December 1999
Nationality
UNITED STATES
Occupation
EUROPEAN CONTROLLER

Average house price in the postcode NW3 6QE £1,485,000

WOOLF, MELVIN R

Correspondence address
10808 MIDSUMMER DRIVE, RESTON, VA 22091, USA
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
10 May 1993
Resigned on
31 January 1995
Nationality
AMERICAN
Occupation
BUSINESS MANAGER

RUANE, MICHAEL JOSEPH

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
10 May 1993
Resigned on
27 January 2010
Nationality
UNITED STATES
Occupation
FINANCIAL OFFICER

BRAZEL, PATRICK

Correspondence address
3 NASHVILLE PARK, HOWTH, DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
10 May 1993
Resigned on
13 July 1998
Nationality
IRISH
Occupation
DIRECTOR

PAPPAS, CONSTANCE

Correspondence address
FLAT 3, 126 HOLLAND ROAD, LONDON, W14 8BD
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
11 January 1993
Resigned on
9 July 1993
Nationality
AMERICAN
Occupation
ACCOUNTANT

Average house price in the postcode W14 8BD £959,000

KREDA, DAVID

Correspondence address
147 KING HENRYS ROAD, LONDON, NW3 3RD
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
21 December 1992
Resigned on
7 July 1993
Nationality
AMERICAN
Occupation
SOFTWARE DESIGNER

Average house price in the postcode NW3 3RD £1,494,000

CONDE, CRISTOBAL IGNACIO

Correspondence address
33 EAST 70TH STREET, NEW YORK CITY, NEW YORK, USA, 10021
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
21 December 1992
Resigned on
30 November 2000
Nationality
CHILEAN
Occupation
MANAGER

HAZLITT NOMINEES LIMITED

Correspondence address
7 BATH PLACE, LONDON, EC2A 3DR
Role RESIGNED
Secretary
Appointed on
21 December 1992
Resigned on
1 June 1997
Nationality
BRITISH

EDWARDS, JEREMY WILLIAM WARREN

Correspondence address
84 BERYL ROAD, LONDON, W6 8JU
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
21 December 1992
Resigned on
30 April 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W6 8JU £1,108,000

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