Howard WALLIS

Total number of appointments 25, 22 active appointments

FIS UK HOLDINGS LIMITED

Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role ACTIVE
secretary
Appointed on
15 July 2005
Resigned on
6 March 2025
Nationality
British

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

INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED

Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
3 March 2005
Nationality
BRITISH

INTEGRITY TREASURY SOLUTIONS LIMITED

Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
3 March 2005
Nationality
BRITISH

FIS APEX (UK) LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role ACTIVE
Secretary
Appointed on
5 March 2004
Nationality
BRITISH

REECH CAPITAL LIMITED

Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
24 September 2003
Nationality
BRITISH

FIS SHERWOOD SYSTEMS LIMITED

Correspondence address
FIS LEGAL DEPARTMENT LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Role ACTIVE
Secretary
Appointed on
15 September 2003
Nationality
BRITISH

FIS CAPITAL MARKETS UK LIMITED

Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role ACTIVE
secretary
Appointed on
15 September 2003
Resigned on
6 March 2025
Nationality
British
Occupation
Company Secretary

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

SHERWOOD US HOLDINGS LIMITED

Correspondence address
LEVEL 39 MAIL DROP, 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role ACTIVE
Secretary
Appointed on
15 September 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

FIS INSURANCE SERVICES LIMITED

Correspondence address
FIS LEGAL DEPARTMENT LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Role ACTIVE
Secretary
Appointed on
7 July 2003
Nationality
BRITISH
Occupation
COMPANY LAWYER

FIS ENERGY SOLUTIONS LIMITED

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
Nationality
British
Occupation
Legal

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

MONIS MANAGEMENT LIMITED

Correspondence address
MAIL DROP 39-50, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 August 2002
Nationality
BRITISH

MONIS SOFTWARE LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 August 2002
Nationality
BRITISH

FIS TREASURY SYSTEMS (UK) LIMITED

Correspondence address
FIS CORPORATE LEGAL 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 April 2002
Nationality
BRITISH

FIS TREASURY SYSTEMS (EUROPE) LIMITED

Correspondence address
FIS CORPORATE LEGAL 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 April 2002
Nationality
BRITISH

FIS SYSTEMS LIMITED

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

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

FIS INVESTMENT SYSTEMS (UK) LIMITED

Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 April 2002
Nationality
BRITISH

FIS HOLDINGS LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 April 2002
Nationality
BRITISH

FIS CONSULTING SERVICES (UK) LIMITED

Correspondence address
FIS LEGAL DEPARTMENT LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 April 2002
Nationality
BRITISH

FIS BUSINESS INTEGRATION (UK) LIMITED

Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 April 2002
Nationality
BRITISH

FIS APEX (INTERNATIONAL) LIMITED

Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 April 2002
Nationality
BRITISH

DECALOG (UK) LIMITED

Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Role ACTIVE
Secretary
Appointed on
8 April 2002
Nationality
BRITISH

FIS GLOBAL EXECUTION SERVICES LIMITED

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
Resigned on
6 March 2025
Nationality
British

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


REECH EMPLOYEE TRUSTEE LTD

Correspondence address
LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Role
Secretary
Appointed on
24 September 2003
Nationality
BRITISH

SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role
Secretary
Appointed on
15 September 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

RENAISSANCE SOFTWARE U.K. LIMITED

Correspondence address
LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Role
Secretary
Appointed on
8 April 2002
Nationality
BRITISH