FIS APEX (UK) LIMITED: Directors

Overview

Company Name	FIS APEX (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03573008
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1998
Date of Cessation	Jan 17, 2023

Who are the officers of FIS APEX (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLIS, Howard c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Mar 05, 2004		Secretary	c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom		British		80930830001
BOYD, Martin Robert c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Dec 07, 2011		Director	c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	England	British	1962-12	88627530004
VASILEFF, Ann Maria 25 Canada Square Canary Wharf E14 5LQ London Fis Legal Level 39 Mail Drop 39-50 United Kingdom	Dec 02, 2016		Director	25 Canada Square Canary Wharf E14 5LQ London Fis Legal Level 39 Mail Drop 39-50 United Kingdom	United States	American	1968-3	243562940001
HARRISON, Matthew John Beckett 18 Exeter Street WC2E 7DU London	Aug 02, 2000	Apr 28, 2003	Secretary	18 Exeter Street WC2E 7DU London		British		58531920003
HARRISON, Matthew John Beckett 10 Fairfax Mews SW15 6FF London	Jun 01, 1998	Jan 31, 2000	Secretary	10 Fairfax Mews SW15 6FF London		British		58531920002
JONES, John Robert Stornaway Harestone Hill CR3 6BG Caterham Surrey	Jan 01, 2006	Apr 28, 2011	Secretary	Stornaway Harestone Hill CR3 6BG Caterham Surrey		British		68832770001
SEWELL, Gavin Mark 21 Lamb Court 69 Narrow Street, Limehouse E14 8EJ London	Jan 31, 2000	Aug 02, 2000	Secretary	21 Lamb Court 69 Narrow Street, Limehouse E14 8EJ London		British		59974790002
WRIGHT, Sharon 14 Shrewsbury Walk TW7 7DE Isleworth Middlesex	Apr 28, 2003	Feb 29, 2004	Secretary	14 Shrewsbury Walk TW7 7DE Isleworth Middlesex		British		78982150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 01, 1998	Jun 01, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COUTURIER, Jason Lydell c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Nov 30, 2015	Oct 03, 2016	Director	c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Usa	American	1976-12	203467010001
ERICKSON, Eric George c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25	Mar 08, 2010	Jan 28, 2011	Director	c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25	Usa	Usa	1966-2	224104020001
FONSECA, Anselm Joseph Paul c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	Dec 07, 2011	Jun 30, 2012	Director	c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	England	British	1959-12	165294580001
GILBEY, Richard Hubert Gordon 46 Lavender Gardens SW11 1DN London	Jul 12, 2007	Apr 30, 2008	Director	46 Lavender Gardens SW11 1DN London	Uk	British	1965-3	123374620001
GROSS, Lawrence Alan 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa	Mar 05, 2004	Dec 31, 2005	Director	1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa		American	1952-10	101573650001
HADLEY, George Michael 15 Valley Close EN9 2DU Waltham Abbey Essex	Mar 01, 2004	Dec 15, 2006	Director	15 Valley Close EN9 2DU Waltham Abbey Essex	United Kingdom	British	1969-11	95613260001
HARRISON, Matthew John Beckett 18 Exeter Street WC2E 7DU London	Jun 01, 1998	Feb 29, 2004	Director	18 Exeter Street WC2E 7DU London		British	1967-2	58531920003
HEATHER, Simon Brook 28 York Terrace East NW1 4PT London	Jun 01, 1998	Feb 29, 2004	Director	28 York Terrace East NW1 4PT London		British	1971-3	58531910003
KENNEDY, Bill Cuthbert, Dr 21 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Jan 19, 2001	Sep 16, 2002	Director	21 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British	1959-8	74641170001
MAYO, Marc c/o Fis Legal Department 25 Canada Square E14 5LQ London Level 40 United Kingdom	Feb 16, 2018	Apr 30, 2021	Director	c/o Fis Legal Department 25 Canada Square E14 5LQ London Level 40 United Kingdom	United States	American	1954-11	60818410001
MILLER JR, Henry Morton c/o Sunguard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Apr 05, 2012	Nov 30, 2015	Director	c/o Sunguard Legal 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	United States Of America	United States	1962-11	168297330001
OATES, Michael Peter c/o Fis Legal Department 25 Canada Square E14 5LQ London Mail Drop 39-50, Level 39 United Kingdom	Nov 30, 2015	Feb 15, 2018	Director	c/o Fis Legal Department 25 Canada Square E14 5LQ London Mail Drop 39-50, Level 39 United Kingdom	United States	American	1960-3	175925650001
OBETZ, Richard James c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50	Feb 25, 2011	Apr 05, 2012	Director	c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50	Usa	American	1946-6	158287890001
PAYNE, Mark Joseph Windermere Close Winnersh RG41 5XW Wokingham 1 Berkshire	May 07, 2008	Jul 30, 2010	Director	Windermere Close Winnersh RG41 5XW Wokingham 1 Berkshire	England	British	1965-5	130735560001
RUANE, Michael Joseph 11 Wembley Drive 08054 Mount Laurel New Jersey Usa	Mar 05, 2004	Jan 27, 2010	Director	11 Wembley Drive 08054 Mount Laurel New Jersey Usa	Usa	United States	1953-8	46331880001
SEWELL, Gavin Mark 21 Lamb Court 69 Narrow Street, Limehouse E14 8EJ London	Jul 17, 1998	Aug 02, 2000	Director	21 Lamb Court 69 Narrow Street, Limehouse E14 8EJ London		British	1972-10	59974790002
SILBEY, Victoria Elizabeth c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom	Jan 01, 2006	Nov 30, 2015	Director	c/o Sungard Legal Mail Drop 39-50 25 Canada Square E14 5LQ Canary Wharf Level 39 London United Kingdom	United States Of America	American	1963-11	110055430002
TRAQUAIR, Brian Arthur c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Apr 27, 2004	Nov 29, 2016	Director	c/o Fis Legal Department 25 Canada Square E14 5LQ Canary Wharf Level 39, Mail Drop 39-50 London United Kingdom	Canada	Canadian	1957-3	250273830001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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