FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED

09106081
6 SNOW HILL LONDON EC1A 2AY

People & Contacts

Contact Details
Registered Address 6
SNOW HILL LONDON

EC1A 2AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FISERV FINANCIAL TECHNOLOGIES LIMITED 27 Jun 2014 - 15 Jul 2014
People

Current directors

MR. STUART KEVIN FORGAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR. CRAIG WILLIAM GURNEY

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN FREDERICK BIRCH

Birthdate: Mar 1955

Nationality: BRITISH

Address: 7 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111AX

Date Appointed: 27 Jun 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR LEE JOHN HARCOURT CAMERON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 23 Nov 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN EDWARD CARSWELL

Birthdate: Jun 1974

Nationality: BRITISH

Address: 7 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111AX

Date Appointed: 11 Mar 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL TRAVERS CLARKE-WALKER

Birthdate: Mar 1970

Nationality: BRITISH

Address: 7 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111AX

Date Appointed: 27 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN DYAMOND

Birthdate: May 1962

Nationality: BRITISH

Address: 7 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111AX

Date Appointed: 27 Jun 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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DAVID GILLINGHAM

Birthdate: Jan 1974

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 30 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PETER LINCOLN HOLBROOK

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 7 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111AX

Date Appointed: 30 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD JONES

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5TH FLOOR 88 WOOD STREET EC2V7RS

Date Appointed: 23 Nov 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR GREGORY ARNOLD PIEL

Birthdate: May 1962

Nationality: AMERICAN

Address: JANUS HOUSE ENDEAVOUR DRIVE ESSEX SS143WF

Date Appointed: 23 Jun 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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JOHN JAMES SMITH

Birthdate: Aug 1959

Nationality: BRITISH

Address: FISERV 7 ROUNDWOOD AVENUE STOCKLEY PARK UB111AX

Date Appointed: 28 Sep 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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STEVEN TAIT

Birthdate: Sep 1959

Nationality: BRITISH

Address: 7 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111AX

Date Appointed: 27 Jun 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM THOMSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 07 Dec 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMON WALLER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 23 Jun 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JEFFERY WILLIAM YABUKI

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 7 ROUNDWOOD AVENUE STOCKLEY PARK MIDDLESEX UB111AX

Date Appointed: 27 Jun 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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