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Companies/02467435

Fiserv (Europe) Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
First Data Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-13 · No cessation recorded

Source record 172013236
Show 1 ceased record
Checkfree Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-13

Source record 178844513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
AB
Ali BaninajarCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Accountant
+10 others
PM
Peter MulqueenCurrent director
Appointed 2020-09-02 · 6 yrs · Senior Counsel
Show 30 historical appointments
KR
Keith RowlingResigned director
Resigned 2022-02-22 · 3 yrs · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01
GP
Gregory PielResigned director
Resigned 2020-06-23 · 1 yr · Associate General Counsel
RW
Richard WallerResigned director
Resigned 2020-06-23 · 2 yrs · Solicitor
WJ
William JonesResigned director
Resigned 2018-11-23 · 3 yrs · Vp, Operations And Delivery
LC
Lee CameronResigned director
Resigned 2018-11-23 · 1 yr · Svp, Managing Director, Emea
DG
David GillinghamResigned director
Resigned 2017-06-30 · 1 yr · Director, Finance
JS
John SmithResigned director
Resigned 2017-06-30 · 1 yr · Managing Director, Fiserv Emea
PH
Peter HolbrookResigned director
Resigned 2015-09-30 · 4 yrs · Chief Financial Officer, International G
BC
Benjamin CarswellResigned director
Resigned 2015-03-11 · 2 yrs · Director
JA
Jeffrey AdixResigned director
Resigned 2014-03-01 · Svp, Group Cfo
PC
Paul Clarke WalkerResigned director
Resigned 2014-03-01 · 1 yr · Managing Director
DS
David SantiResigned director
Resigned 2011-09-30 · 1 yr · Divisional President
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-10-15 · 5 yrs
PD
Patrick DempseyResigned director
Resigned 2009-10-01 · 5 yrs · Svp Global Finance
AC
Anthony CatalfanoResigned director
Resigned 2008-11-01 · 2 yrs · President
DD
Derek DyamondResigned director
Resigned 2005-08-26 · 14 yrs · Finance Director
RL
Robert LoweResigned director
Resigned 2004-11-12 · 3 yrs · Senior Vice President
JB
John BowerResigned director
Resigned 2003-09-09 · 10 yrs · Managing Director
BM
Brent MarshallResigned director
Resigned 2003-09-09 · 1 yr · Director
NK
Nigel KohlerResigned director
Resigned 2002-10-14 · Managing Director
MH
Mel HurleyResigned director
Resigned 2001-02-12 · 2 yrs · Finance Director
RS
Robert SmithResigned director
Resigned 2001-02-12 · 1 yr · Finance Director
RG
Richard GammonResigned director
Resigned 1995-09-29 · 7 yrs · Managing Director
RS
Raju ShivdasaniResigned director
Resigned 1994-10-06 · 1 yr · President Cbs Division Fiserv
FM
Frank MartireResigned director
Resigned 1994-10-06 · 5 yrs · President Division Iii Fiserv
SC
Stephen CanningResigned director
Resigned 1993-02-01 · Managing Director
GD
George DaltonResigned director
Resigned 1993-02-01 · 1 yr · Chairman & Ceo
SK
Steve KomarResigned director
Resigned 1993-02-01 · 1 yr · Bank Official
AG
Alexander GroenendykResigned director
Resigned 1993-02-01 · 12 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active