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Companies/05911083

Fis Public Sector AG Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132892732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KT
Kathleen ThompsonCurrent director
Appointed 2016-12-02 · 9 yrs · Certified Public Accountant
+4 others
AV
Ann VasileffCurrent director
Appointed 2015-11-30 · 10 yrs · Financial Officer
+26 others
HW
Howard WallisCurrent secretary
Appointed 2007-06-01 · 19 yrs
+51 others
Show 18 historical appointments
MN
Michael NussbaumResigned director
Resigned 2015-11-30 · Financial Officer
TB
Timothy BoyleResigned director
Resigned 2014-08-28 · 1 yr · Financial Executive
CB
Christopher BreakironResigned director
Resigned 2014-08-28 · 1 yr · Corporate Executive
DD
David DigiacomoResigned director
Resigned 2014-01-07 · Corporate Officer
KM
Karen MullaneResigned director
Resigned 2010-12-30 · 2 yrs · Corporate Executive
AB
Alan BurgeResigned director
Resigned 2009-03-16 · 1 yr · Business Executive
JG
John GibsonResigned director
Resigned 2008-07-09 · 2 yrs · Business Executive
GS
Gilbert SantosResigned director
Resigned 2007-06-01 · 3 yrs · Business Executive
VS
Victoria SilbeyResigned director
Resigned 2007-06-01 · 7 yrs · Corporate Executive
MR
Michael RuaneResigned director
Resigned 2007-06-01 · 2 yrs · Business Executive
BC
Brian ChapmanResigned director
Resigned 2007-06-01 · 1 yr · Business Executive
BB
Bruce BrainResigned director
Resigned 2007-06-01 · Business Executive
WS
Wajid ShafiqResigned director
Resigned 2006-11-01 · Company Director
NW
Nigel WatsonResigned director
Resigned 2006-11-01 · Company Director
CK
Christopher KnightonResigned directorResigned secretary
Resigned 2006-11-01 · Company Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-08-21
CorpMikjon LimitedResigned director
Resigned 2006-08-21

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active