FISERV WORLDWIDE HOLDINGS LIMITED

Directors

FISERV WORLDWIDE HOLDINGS LIMITED: Directors

Overview

Company Name	FISERV WORLDWIDE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09299713
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2014
Date of Cessation	Dec 30, 2025

Who are the officers of FISERV WORLDWIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORGAN, Stuart Kevin, Mr. 4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp	Sep 30, 2022		Director	4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp		England	British	1975-5		295032390001
CAMERON, Lee John Harcourt 70 Great Bridgewater Street M1 5ES Manchester Eversheds House	Nov 23, 2018	Apr 23, 2020	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House		United Kingdom	British	1971-2		76251460007
CARSWELL, Benjamin Edward Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom	Mar 11, 2015	Jun 30, 2017	Director	Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom		England	British	1974-7		137105630004
DEMPSEY, Patrick Michael Colonial Centre Parkway Lake Mary 600 Florida 32746 Usa	Nov 06, 2014	Sep 30, 2015	Director	Colonial Centre Parkway Lake Mary 600 Florida 32746 Usa		United States	United States	1957-6		146994220001
DYAMOND, Derek John Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom	Nov 06, 2014	Jan 31, 2020	Director	Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom		England	British	1962-6		87784620001
GILLINGHAM, David 70 Great Bridgewater Street M1 5ES Manchester Eversheds House	Jun 30, 2017	Nov 23, 2018	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House		United Kingdom	British	1974-2		224130030001
GURNEY, Craig William, Mr. 4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp	Sep 30, 2022	Aug 14, 2025	Director	4th Floor, 95 Gresham Street EC2V 7AB London Menzies Llp		England	British	1973-2		246013580001
HOLBROOK, Peter Lincoln Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom	Sep 30, 2015	Jun 23, 2020	Director	Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom		United States	American	1969-1		288007330001
JONES, William Richard 88 Wood Street EC2V 7RS London 5th Floor United Kingdom	Nov 23, 2018	Dec 31, 2021	Director	88 Wood Street EC2V 7RS London 5th Floor United Kingdom		United Kingdom	British	1964-3		253980640001
PIEL, Gregory Arnold Endeavour Drive SS14 3WF Basildon Janus House Essex United Kingdom	Jun 23, 2020	Feb 22, 2022	Director	Endeavour Drive SS14 3WF Basildon Janus House Essex United Kingdom		United Kingdom	American	1962-6		250694750001
SMITH, John James 7 Roundwood Avenue Stockley Park UB11 1AX Uxbridge Fiserv United Kingdom	Jun 30, 2017	Aug 31, 2018	Director	7 Roundwood Avenue Stockley Park UB11 1AX Uxbridge Fiserv United Kingdom		United Kingdom	British	1959-9		218850670001
WALLER, Richard Simon Snow Hill EC1A 2AY London 6	Jun 23, 2020	Sep 30, 2022	Director	Snow Hill EC1A 2AY London 6		United Kingdom	British	1969-8		173957320001
WOOD, Stephen East Jones Bridge Road Norcross 4411 Ga 10092 Usa	Nov 06, 2014	Jun 30, 2017	Director	East Jones Bridge Road Norcross 4411 Ga 10092 Usa		Usa	British	1966-3		125648390003

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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