FIS CONSULTING SERVICES (UK) LIMITED

FIS CONSULTING SERVICES (UK) LIMITED is a Ltd currently dissolved, incorporated on 1990-03-29. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MAYO, Marc· Director
Resigned 2021-04-30
OATES, Michael Peter· Director
Resigned 2018-02-15
VASILEFF, Ann Maria· Director
Appointed 2016-12-02
COUTURIER, Jason Lydell· Director
Resigned 2016-10-03

WALLIS, Howard

Secretary

Active

Appointed: 2002-04-08
Nationality: British

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BOYD, Martin Robert

Director

Active

Appointed: 2011-12-16
Nationality: British
Residence: England
Born: 12/1962

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VASILEFF, Ann Maria

Director

Active

Appointed: 2016-12-02
Nationality: American
Residence: United States
Born: 03/1968

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BARR, Caroline Rowena

Secretary

Resigned

Appointed: 1997-01-31
Resigned: 2002-05-31
Nationality: British

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DE GALLEANI, Francis Mark

Secretary

Resigned

Appointed: —
Resigned: 1997-01-31
Nationality: British

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BRONSTEIN, Andrew Paul

Director

Resigned

Appointed: 1997-03-31
Resigned: 1999-05-11
Nationality: American
Born: 09/1958

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CONDE, Cristobal Ignacio

Director

Resigned

Appointed: 1997-01-31
Resigned: 1999-05-11
Nationality: Chilean
Born: 04/1960

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COUTURIER, Jason Lydell

Director

Resigned

Appointed: 2015-11-30
Resigned: 2016-10-03
Nationality: American
Residence: Usa
Born: 12/1976

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DE GALLEANI, Francis Mark

Director

Resigned

Appointed: —
Resigned: 1997-01-31
Nationality: British
Born: 11/1953

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ERICKSON, Eric George

Director

Resigned

Appointed: 2010-03-08
Resigned: 2011-01-28
Nationality: Usa
Residence: Usa
Born: 02/1966

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FONSECA, Anselm Joseph Paul

Director

Resigned

Appointed: 2011-12-16
Resigned: 2012-06-30
Nationality: British
Residence: England
Born: 12/1959

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GELDERMANN, John Jeffrey

Director

Resigned

Appointed: —
Resigned: 1997-01-31
Nationality: American
Born: 11/1949

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GLUYAS, Dean Barry

Director

Resigned

Appointed: 2008-07-29
Resigned: 2016-01-15
Nationality: British
Residence: Switzerland
Born: 08/1970

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GROSS, Lawrence Alan

Director

Resigned

Appointed: 2004-01-31
Resigned: 2005-12-31
Nationality: American
Born: 10/1952

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GROSS, Lawrence Alan

Director

Resigned

Appointed: 1997-01-31
Resigned: 1999-05-11
Nationality: American
Born: 10/1952

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HADLEY, George Michael

Director

Resigned

Appointed: 2004-01-31
Resigned: 2006-12-15
Nationality: British
Residence: United Kingdom
Born: 11/1969

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HALL-REPPEN, Richard Joseph

Director

Resigned

Appointed: —
Resigned: 1997-01-31
Nationality: American
Born: 07/1957

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JEFFERS, David William

Director

Resigned

Appointed: 2006-07-19
Resigned: 2008-04-30
Nationality: Usa
Born: 12/1956

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KENEE, Richard Spencer

Director

Resigned

Appointed: 2002-04-03
Resigned: 2004-01-31
Nationality: United Kingdom
Residence: England
Born: 05/1971

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MAYO, Marc

Director

Resigned

Appointed: 2018-02-16
Resigned: 2021-04-30
Nationality: American
Residence: United States
Born: 11/1954

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MCDUGALL, Thomas Joseph

Director

Resigned

Appointed: 1997-01-31
Resigned: 2000-11-30
Nationality: American
Born: 12/1957

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MCGOLDRICK, Anne

Director

Resigned

Appointed: 2001-02-19
Resigned: 2006-06-15
Nationality: American
Born: 11/1966

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MCHUGH, Joseph Francis

Director

Resigned

Appointed: 1999-06-10
Resigned: 1999-12-31
Nationality: United States
Born: 02/1963

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MILLER JR, Henry Morton

Director

Resigned

Appointed: 2012-04-05
Resigned: 2015-11-30
Nationality: United States
Residence: United States Of America
Born: 11/1962

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MURPHY, Paul

Director

Resigned

Appointed: 2003-06-30
Resigned: 2008-07-25
Nationality: British
Born: 03/1956

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MURTAUGH, Robert Patrick

Director

Resigned

Appointed: —
Resigned: 1997-01-31
Nationality: American
Born: 11/1944

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NEYRAT, Didier

Director

Resigned

Appointed: 2008-07-29
Resigned: 2011-12-16
Nationality: French
Residence: France
Born: 04/1963

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OATES, Michael Peter

Director

Resigned

Appointed: 2015-11-30
Resigned: 2018-02-15
Nationality: American
Residence: Usa
Born: 03/1960

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OBETZ, Richard James

Director

Resigned

Appointed: 2011-03-08
Resigned: 2012-04-05
Nationality: American
Residence: Usa
Born: 06/1946

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RABEN, Norbert Johannes Eduard

Director

Resigned

Appointed: 1999-12-31
Resigned: 2002-04-03
Nationality: Kingdom Of The Netherlands
Born: 08/1967

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RUANE, Michael Joseph

Director

Resigned

Appointed: 1997-01-31
Resigned: 2010-01-27
Nationality: United States
Residence: Usa
Born: 08/1953

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SILBEY, Victoria Elizabeth

Director

Resigned

Appointed: 2006-01-01
Resigned: 2015-11-30
Nationality: American
Residence: United States Of America
Born: 11/1963

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WALLIS, Jeffrey Wayne

Director

Resigned

Appointed: 2011-12-16
Resigned: 2014-08-19
Nationality: American
Residence: United Kingdom
Born: 04/1971

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