FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED

09398140
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF

People & Contacts

Contact Details
Registered Address 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
Previous Names
Name Period
SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED 20 Jan 2015 - 01 Apr 2016
People

Current directors

HOWARD WALLIS

Birthdate: N/A

Nationality:

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 20 Jan 2015

Appointment Type: C

Other Appointments: None

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ARTHUR HUAT KEONG LIM

Birthdate: Jun 1968

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

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JERRY BRENT PUZEY

Birthdate: Jan 1977

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

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ANDREW MICHAEL WHYTE

Birthdate: Jan 1973

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 09 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROBERT BOYD

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 20 Jan 2015

Date Resigned: Dec 2022

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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MR CHARLES HARRISON KELLER

Birthdate: Mar 1971

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 03 May 2021

Date Resigned: Dec 2023

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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HENRY MORTON MILLER JR

Birthdate: Oct 1962

Nationality: UNITED STATES

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

Date Appointed: 20 Jan 2015

Date Resigned: Nov 2015

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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VICTORIA ELIZABETH SIBLEY

Birthdate: Oct 1963

Nationality: UNITED STATES

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

Date Appointed: 20 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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BRIAN ARTHUR TRAQUAIR

Birthdate: Feb 1957

Nationality: CANADIAN

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

Date Appointed: 29 May 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ANN MARIA VASILEFF

Birthdate: Feb 1968

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 02 Dec 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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