MR HOWARD WALLIS
Birthdate: Mar 1968
Nationality: BRITISH
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE E145LQ
Date Appointed: 08 Apr 2002
Appointment Type: C
Other Appointments: None
| Registered Address | C/O F I S CORPORATE GOVERNANCE,THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| CINAC BUILDERS LIMITED | 07 Jun 1996 - 19 Dec 1996 |
| SUNGARD HOLDINGS LIMITED | 19 Dec 1996 - 01 Apr 2016 |
Birthdate: Mar 1968
Nationality: BRITISH
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE E145LQ
Date Appointed: 08 Apr 2002
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1971
Nationality: AMERICAN
Address: LEVEL 40, 25 CANADA SQUARE CANARY WHARF E145LQ
Date Appointed: 01 May 2021
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 14 RAYLEIGH ROAD ESSEX IG87HG
Date Appointed: 23 Dec 1996
Date Resigned: May 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1988
Nationality: BRITISH
Address: 16-26 BANNER STREET EC1Y8QE
Date Appointed: 07 Jun 1996
Date Resigned: Dec 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1966
Nationality: AMERICAN
Address: 25 CANADA SQUARE LEVEL 39 MAIL DROP 39-50 CANARY WHARF E145LQ
Date Appointed: 28 Aug 2014
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: ENGLISH
Address: 6 HEATHER DRIVE EN28LQ
Date Appointed: 29 Mar 2007
Date Resigned: Jun 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: AMERICAN
Address: C/O SUNGARD LEGAL LEVEL 39, MAIL DROP 39-50, 25 CANADA SQUARE LONDON E145LQ
Date Appointed: 28 Aug 2014
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1988
Nationality: BRITISH
Address: 16-26 BANNER STREET EC1Y8QE
Date Appointed: 07 Jun 1996
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1988
Nationality: BRITISH
Address: 16-26 BANNER STREET EC1Y8QE
Date Appointed: 07 Jun 1996
Date Resigned: Dec 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1976
Nationality: AMERICAN
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE E145LQ
Date Appointed: 30 Nov 2015
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1976
Nationality: AMERICAN
Address: SUNGARD LEGAL LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ
Date Appointed: 07 Jan 2014
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
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
Birthdate: Sep 1952
Nationality: AMERICAN
Address: 1433 EVANS ROAD LOWER GWYNEDD 19002
Date Appointed: 31 Jan 2004
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1969
Nationality: BRITISH
Address: 15 VALLEY CLOSE ESSEX EN92DU
Date Appointed: 31 Jan 2004
Date Resigned: Dec 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1971
Nationality: UNITED KINGDOM
Address: 4 CARROLL HILL ESSEX IG101NJ
Date Appointed: 03 Apr 2002
Date Resigned: Jan 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1954
Nationality: AMERICAN
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE E145LQ
Date Appointed: 30 Nov 2015
Date Resigned: Apr 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1957
Nationality: UNITED STATES
Address: LEVEL 39 MAIL DROP 39-50 25 CANARY WHARF CANADA SQUARE E145LQ
Date Appointed: 22 Sep 2010
Date Resigned: Feb 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: UNITED STATES
Address: 17D LANGLAND GARDENS NW36QE
Date Appointed: 31 Dec 1998
Date Resigned: Dec 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: UNITED STATES
Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE E145LQ
Date Appointed: 05 Apr 2012
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: UNITED STATES
Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ
Date Appointed: 25 Feb 2011
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1976
Nationality: AMERICAN
Address: LEVEL 39, MAIL DROP 39-50 25 CANADA SQUARE E145LQ
Date Appointed: 30 Nov 2015
Date Resigned: Nov 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1946
Nationality: AMERICAN
Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE CANARY WHARF E145LQ
Date Appointed: 25 Feb 2011
Date Resigned: Apr 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1965
Nationality: BRITISH
Address: 1 WINDERMERE CLOSE WINNERSH BERKSHIRE RG415XW
Date Appointed: 10 Jun 2008
Date Resigned: Jul 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1967
Nationality: KINGDOM OF THE NETHERLANDS
Address: FLAT 14 TRANSENNA WORKS 1 LAYCOCK STREET N11SJ
Date Appointed: 31 Dec 1999
Date Resigned: Apr 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1953
Nationality: UNITED STATES
Address: 11 WEMBLEY DRIVE NEW JERSEY 08054
Date Appointed: 23 Dec 1996
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1963
Nationality: AMERICAN
Address: LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE LONDON E145LQ
Date Appointed: 01 Jan 2006
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: AMERICAN
Address: FIS LEGAL LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE E145LQ
Date Appointed: 02 Dec 2016
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1943
Nationality: BRITISH
Address: 9 RINGLEY PARK ROAD SURREY RH27BJ
Date Appointed: 23 Dec 1996
Date Resigned: Nov 2000
Appointment Type: PD
Other Appointments: None