FIS APEX (INTERNATIONAL) LIMITED

02999960
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
LOANET UK LTD. 01 Jun 1995 - 08 Aug 2001
LOANET (U.K.) LIMITED 10 Jan 1995 - 01 Jun 1995
SUNGARD APEX INTERNATIONAL LIMITED 02 Jan 2009 - 01 Apr 2016
SUNGARD SECURITIES FINANCE LIMITED 08 Aug 2001 - 02 Jan 2009
HOBBYDEAL LIMITED 09 Dec 1994 - 10 Jan 1995
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: 07 Dec 2011

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: 31 May 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CHARLES JOHNS

Birthdate: Nov 1947

Nationality: BRITISH

Address: DORMERS LITTLEWORTH LANE SURREY KT109PF

Date Appointed: 23 Dec 1994

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT JONES

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 06 Sep 2001

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT JONES

Birthdate: Jul 1955

Nationality: BRITISH

Address: STORNAWAY HARESTONE HILL SURREY CR36BG

Date Appointed: 08 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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TERENCE ROY MORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 13 GRANVILLE ROAD NORTHCHURCH HERTFORDSHIRE HP43RL

Date Appointed: 14 Jan 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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DONALD WAYNE BIRDWELL

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 1146 GREYMOOR ROAD BIRMINGHAM 35242

Date Appointed: 06 Sep 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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KENNETH RAY BUCHANAN

Birthdate: May 1956

Nationality: AMERICAN

Address: 809 BISHOPS COURT ALABAMA 35242

Date Appointed: 06 Sep 2001

Date Resigned: Mar 2004

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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MARTIN GEOFFREY DORSETT

Birthdate: May 1956

Nationality: BRITISH

Address: 23 CHAUCER AVENUE SURREY KT130SS

Date Appointed: 23 Dec 1994

Date Resigned: Sep 1996

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 CANARY WHARF 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: LA BASSIRE VICH CH1267

Date Appointed: 31 May 2001

Date Resigned: Aug 2001

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: 07 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DEAN BARRY GLUYAS

Birthdate: Jul 1970

Nationality: BRITISH

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

Date Appointed: 01 Apr 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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LAWRENCE ALAN GROSS

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 1433 EVANS ROAD LOWER GWYNEDD 19002

Date Appointed: 31 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MS CAROL ANNE KEMM

Birthdate: Nov 1951

Nationality: BRITISH

Address: TILTHAMS HOUSE MEADROW SURREY GU73BX

Date Appointed: 01 Jul 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP KNOX

Birthdate: Mar 1962

Nationality: BRITISH

Address: TILTHAMS HOUSE MEADROW SURREY GU73BX

Date Appointed: 01 Jul 1997

Date Resigned: Jan 2004

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: 31 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH MCDUGALL

Birthdate: Mar 1957

Nationality: UNITED STATES

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

Date Appointed: 31 Aug 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JOSEPH FRANCIS MCHUGH

Birthdate: Aug 1963

Nationality: AMERICAN

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

Date Appointed: 12 Sep 2008

Date Resigned: Apr 2011

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: 31 May 2001

Date Resigned: Sep 2001

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: 01 Apr 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MRS PAULINE OLIVIA PARKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 20 MORTIMER CRESCENT SURREY KT47QW

Date Appointed: 14 Jan 2004

Date Resigned: Aug 2008

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: 31 May 2001

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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SHARON WILLIAMS

Birthdate: May 1959

Nationality: BRITISH

Address: 37 HUNTLEYS PARK KENT TN49TD

Date Appointed: 10 Sep 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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