Fis Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFis Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-23 · No cessation recorded
Source record 123114669Show 1 ceased record
Fis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-23
Source record 134987855People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
MM
Marc MayoResigned director
Resigned 2018-02-16 · 3 yrs · Attorney
TW
Thomas WarrenResigned director
Resigned 2016-12-02 · 6 yrs · Controller
JC
Jason CouturierResigned director
Resigned 2015-11-30 · Certified Public Accountant
MO
Michael OatesResigned director
Resigned 2015-11-30 · 2 yrs · Attorney
VA
Vanessa AppaduResigned director
Resigned 2014-05-16 · 2 yrs · Corporate Executive
HM
Henry Miller JrResigned director
Resigned 2012-04-05 · 3 yrs · Financial Executive
AF
Anselm FonsecaResigned director
Resigned 2012-01-27 · Business Executive
RO
Richard ObetzResigned director
Resigned 2011-04-01 · 1 yr · Corporate Executive
MB
Martin BoydResigned director
Resigned 2011-04-01 · 11 yrs · Business Executive
TA
Timothy AmpsteadResigned director
Resigned 2010-09-22 · 3 yrs · Corporate Executive
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
JM
Joseph MchughResigned director
Resigned 2008-06-10 · 2 yrs · Business Executive
MP
Mark PayneResigned director
Resigned 2008-06-10 · 2 yrs · Corporate Executive
JG
Jeremy GoldstoneResigned director
Resigned 2007-02-07 · 1 yr · Corporate Executive
TF
Terence FahertyResigned director
Resigned 2006-01-01 · 1 yr · Business Executive
HF
Harold FindersResigned director
Resigned 2006-01-01 · 6 yrs · Business Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 9 yrs · Corporate Executive
LG
Lawrence GrossResigned director
Resigned 2004-01-31 · 1 yr · Business Executive
GH
George HadleyResigned director
Resigned 2004-01-31 · 2 yrs · Business Executive
RK
Richard KeneeResigned director
Resigned 2002-04-03 · 3 yrs · Accountant
AM
Anne McgoldrickResigned director
Resigned 2001-02-12 · 4 yrs · Corporate Officer
NR
Norbert RabenResigned director
Resigned 1999-12-31 · 2 yrs · Chartered Accountant
JB
Joy BrownResigned director
Resigned 1999-01-28 · 9 yrs · Human Resources
TM
Thomas McdugallResigned director
Resigned 1999-01-28 · 1 yr · Corporate Officer
CB
Caroline BarrResigned secretary
Resigned 1997-06-01 · 4 yrs
DC
Debbie CameliaResigned director
Resigned 1996-05-02 · 1 yr · Financial Controller
JM
Joseph MchughResigned director
Resigned 1994-02-18 · 5 yrs · European Controller
DA
David AppletonResigned director
Resigned 1994-02-18 · 1 yr · Vice President
PB
Patrick BrazelResigned director
Resigned 1993-05-10 · 5 yrs · Director
MW
Melvin WoolfResigned director
Resigned 1993-05-10 · 1 yr · Business Manager
MR
Michael RuaneResigned director
Resigned 1993-05-10 · 16 yrs · Financial Officer
CP
Constance PappasResigned director
Resigned 1993-01-11 · Accountant
CC
Cristobal CondeResigned director
Resigned 1992-12-21 · 7 yrs · Manager
DK
David KredaResigned director
Resigned 1992-12-21 · Software Designer
JE
Jeremy EdwardsResigned director
Resigned 1992-12-21 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active