Fis Derivatives Utility Services (UK) Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
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 2020-09-18 · No cessation recorded
Source record 122900638Show 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 2020-09-18
Source record 132448240People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
AW
Andrew WhyteResigned director
Resigned 2022-12-09 · 3 yrs · Business Executive
CK
Charles KellerResigned director
Resigned 2021-05-03 · 2 yrs · Attorney
MM
Marc MayoResigned director
Resigned 2018-02-16 · 3 yrs · Attorney
AV
Ann VasileffResigned director
Resigned 2016-12-02 · 6 yrs · Financial Officer
JC
Jason CouturierResigned director
Resigned 2015-11-30 · Certified Public Accountant
MO
Michael OatesResigned director
Resigned 2015-11-30 · 2 yrs · Attorney
BT
Brian TraquairResigned director
Resigned 2015-05-29 · 1 yr · Corporate Officer
VS
Victoria SibleyResigned director
Resigned 2015-01-20 · Corporate Officer
HM
Henry Miller JrResigned director
Resigned 2015-01-20 · Corporate Executive
MB
Martin BoydResigned director
Resigned 2015-01-20 · 7 yrs · Business Executive
HW
Howard WallisResigned secretary
Resigned 2015-01-20 · 10 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active