FIS INVESTMENT SYSTEMS (UK) LIMITED

01366010
25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ

People & Contacts

Contact Details
Registered Address 25
CANADA SQUARE LONDON UNITED KINGDOM

E14 5LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORTFOLIO ADMINISTRATION LIMITED 30 Apr 1984 - 01 Jul 1999
KREOVEND LIMITED 03 May 1978 - 30 Apr 1984
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED 01 Jul 1999 - 01 Apr 2016
People

Current directors

MR HOWARD WALLIS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 25 CANADA SQUARE E145LQ

Date Appointed: 08 Apr 2002

Appointment Type: C

Other Appointments: None

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MR MARTIN ROBERT BOYD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 25 CANADA SQUARE E145LQ

Date Appointed: 27 Jan 2012

Appointment Type: D

Other Appointments: None

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ANN MARIA VASILEFF

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 25 CANADA SQUARE E145LQ

Date Appointed: 02 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLINE ROWENA BARR

Birthdate: N/A

Nationality: BRITISH

Address: 14 RAYLEIGH ROAD ESSEX IG87HG

Date Appointed: 04 Apr 1997

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANTHONY CLARKE

Birthdate: Sep 1944

Nationality: BRITISH

Address: LA RUE DE LALEVAL ST PETER CHANNEL ISLANDS JE37ER

Date Appointed: 17 Oct 1991

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 08 Sep 1994

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANTHONY CLARKE

Birthdate: Sep 1944

Nationality: BRITISH

Address: LA RUE DE LALEVAL ST PETER CHANNEL ISLANDS JE37ER

Date Appointed: 17 Oct 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JASON LYDELL COUTURIER

Birthdate: Nov 1976

Nationality: AMERICAN

Address: 601 RIVERSIDE AVENUE FLORIDA 32204

Date Appointed: 30 Nov 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PHILIP LOVERING DOWD

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 2500 LAKEVIEW DRIVE APT 3503 IL60614

Date Appointed: 08 Sep 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE ERICKSON

Birthdate: Jan 1966

Nationality: USA

Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE E145LQ

Date Appointed: 08 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR HAROLD CHARLES FINDERS

Birthdate: Oct 1955

Nationality: NETHERLANDS

Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 31 Dec 1998

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANSELM JOSEPH PAUL FONSECA

Birthdate: Nov 1959

Nationality: BRITISH

Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 27 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR TERENCE STEPHEN FORWARD

Birthdate: Aug 1945

Nationality: BRITISH

Address: MERRYDOWN SWAN LANE KENT TN86AT

Date Appointed: 17 Oct 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JEREMY ELLIS GOLDSTONE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 7 CHAMBERLAIN ROAD EAST FINCHLEY N28JS

Date Appointed: 13 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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LAWRENCE ALAN GROSS

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 7717 JUNIPER AVENUE PA19207

Date Appointed: 08 Sep 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE MICHAEL HADLEY

Birthdate: Oct 1969

Nationality: BRITISH

Address: 15 VALLEY CLOSE ESSEX EN92DU

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR NORMAN IRELAND

Birthdate: Mar 1959

Nationality: BRITISH

Address: 11 UNION SQUARE N17DH

Date Appointed: 25 Mar 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW JEFFERIES

Birthdate: Apr 1958

Nationality: BRITISH

Address: 15 WANSTEAD PLACE E112SW

Date Appointed: 04 Apr 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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RICHARD NOEL MATTHEWS

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 339 DEVON DRIVE CA 94903

Date Appointed: 08 Sep 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MARC MAYO

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 25 CANADA SQUARE E145LQ

Date Appointed: 16 Feb 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MCARDLE

Birthdate: May 1957

Nationality: AMERICAN

Address: 1175 ARBOR COURT ILLINOIS 60044

Date Appointed: 27 Jul 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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HENRY MORTON MILLER JR

Birthdate: Oct 1962

Nationality: UNITED STATES

Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 05 Apr 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JOHN MUNRO

Birthdate: Feb 1954

Nationality: BRITISH

Address: 18 LADBROKE ROAD MIDDLESEX EN11HX

Date Appointed: 01 Nov 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY IAN MUSGRAVE

Birthdate: Jan 1944

Nationality: BRITISH

Address: 15 LEYTON LEA CUCKFIELD WEST SUSSEX RH175AT

Date Appointed: 17 Oct 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER OATES

Birthdate: Feb 1960

Nationality: AMERICAN

Address: MAIL DROP 39-50, LEVEL 39 25 CANADA SQUARE E145LQ

Date Appointed: 30 Nov 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES OBETZ

Birthdate: May 1946

Nationality: AMERICAN

Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ

Date Appointed: 25 Feb 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH PAYNE

Birthdate: Apr 1965

Nationality: BRITISH

Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 01 May 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DAVID ERIC ROBINSON

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 241 FIRST STREET IL60521

Date Appointed: 08 Sep 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH RUANE

Birthdate: Jul 1953

Nationality: UNITED STATES

Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 08 Sep 1994

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MS VICTORIA ELIZABETH SILBEY

Birthdate: Oct 1963

Nationality: AMERICAN

Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ

Date Appointed: 01 Jan 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ALVIN RUSSELL SILVA

Birthdate: Dec 1938

Nationality: AMERICAN

Address: 12 KINGS VIEW COURT 115B RIDGWAY WIMBLEDON SW194RW

Date Appointed: 01 Jul 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DUNCAN PHILIP TIDMAN

Birthdate: Jul 1943

Nationality: BRITISH

Address: 9 RINGLEY PARK ROAD SURREY RH27BJ

Date Appointed: 17 Oct 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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IAN COLIN NIGEL TODLE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 16 DUMARESQ STREET JERSEY

Date Appointed: 31 Mar 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DEREK WAKEMAN

Birthdate: Mar 1940

Nationality: BRITISH

Address: 43 WILHELMINA AVENUE SURREY CR51NL

Date Appointed: 01 Jul 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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