FISERV UK HOLDING LIMITED
09298216 · Dissolved · Ltd · 11 yrs · London
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Financial story
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- Not reported
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- Not reported
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FORGAN, Stuart Kevin, Mr.
Director
CAMERON, Lee John Harcourt
Director · Resigned 2020-04-23
CARSWELL, Benjamin Edward
Director · Resigned 2017-06-30
DEMPSEY, Patrick Michael
Director · Resigned 2015-09-30
DYAMOND, Derek John
Director · Resigned 2020-01-31
GILLINGHAM, David
Director · Resigned 2018-11-23
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FISERV UK HOLDING LIMITED
09298216Dissolved· Ltd· England Wales· 2014-11-06Incorporated 2014-11-06Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GURNEY, Craig William, Mr.· DirectorResigned 2025-08-14
- FORGAN, Stuart Kevin, Mr.· DirectorAppointed 2022-09-30
- WALLER, Richard Simon· DirectorResigned 2022-09-30
- PIEL, Gregory Arnold· DirectorResigned 2022-02-22
FORGAN, Stuart Kevin, Mr.
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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CAMERON, Lee John Harcourt
Director
- Appointed
- 2018-11-23
- Resigned
- 2020-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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CARSWELL, Benjamin Edward
Director
- Appointed
- 2015-03-11
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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DEMPSEY, Patrick Michael
Director
- Appointed
- 2014-11-06
- Resigned
- 2015-09-30
- Nationality
- United States
- Residence
- United States
- Born
- 06/1957
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DYAMOND, Derek John
Director
- Appointed
- 2014-11-06
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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GILLINGHAM, David
Director
- Appointed
- 2017-06-30
- Resigned
- 2018-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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GURNEY, Craig William, Mr.
Director
- Appointed
- 2022-09-30
- Resigned
- 2025-08-14
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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HOLBROOK, Peter Lincoln
Director
- Appointed
- 2015-09-30
- Resigned
- 2020-06-23
- Nationality
- American
- Residence
- United States
- Born
- 01/1969
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JONES, William Richard
Director
- Appointed
- 2018-11-23
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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PIEL, Gregory Arnold
Director
- Appointed
- 2020-06-23
- Resigned
- 2022-02-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1962
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SMITH, John James
Director
- Appointed
- 2017-06-30
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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WALLER, Richard Simon
Director
- Appointed
- 2020-06-23
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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WOOD, Stephen
Director
- Appointed
- 2014-11-06
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- Usa
- Born
- 03/1966
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