Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02486794

Fis Consulting Services (UK) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2020-09-18 · No cessation recorded

Source record 137418337
Show 1 ceased record
Fis Holdings 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 2020-09-18

Source record 144132206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
AV
Ann VasileffCurrent director
Appointed 2016-12-02 · 9 yrs · Financial Officer
+26 others
MB
Martin BoydCurrent director
Appointed 2011-12-16 · 14 yrs · Business Executive
+20 others
HW
Howard WallisCurrent secretary
Appointed 2002-04-08 · 24 yrs
+51 others
Show 30 historical appointments
MM
Marc MayoResigned director
Resigned 2018-02-16 · 3 yrs · Attorney
JC
Jason CouturierResigned director
Resigned 2015-11-30 · Certified Public Accountant
MO
Michael OatesResigned director
Resigned 2015-11-30 · 2 yrs · Attorney
HM
Henry Miller JrResigned director
Resigned 2012-04-05 · 3 yrs · Financial Executive
JW
Jeffrey WallisResigned director
Resigned 2011-12-16 · 2 yrs · Business Executive
AF
Anselm FonsecaResigned director
Resigned 2011-12-16 · Business Executive
RO
Richard ObetzResigned director
Resigned 2011-03-08 · 1 yr · Corporate Executive
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
DN
Didier NeyratResigned director
Resigned 2008-07-29 · 3 yrs · Corporate Executive
DG
Dean GluyasResigned director
Resigned 2008-07-29 · 7 yrs · Corporate Executive
DJ
David JeffersResigned director
Resigned 2006-07-19 · 1 yr · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 9 yrs · Business Executive
LG
Lawrence GrossResigned director
Resigned 2004-01-31 · 1 yr · Business Executive
GH
George HadleyResigned director
Resigned 2004-01-31 · 2 yrs · Business Executive
PM
Paul MurphyResigned director
Resigned 2003-06-30 · 5 yrs · Business Executive
RK
Richard KeneeResigned director
Resigned 2002-04-03 · 1 yr · Accountant
AM
Anne McgoldrickResigned director
Resigned 2001-02-19 · 5 yrs · Corporate Officer
NR
Norbert RabenResigned director
Resigned 1999-12-31 · 2 yrs · Chartered Accountant
JM
Joseph MchughResigned director
Resigned 1999-06-10 · European Controller
AB
Andrew BronsteinResigned director
Resigned 1997-03-31 · 2 yrs · Corporate Executive
CC
Cristobal CondeResigned director
Resigned 1997-01-31 · 2 yrs · Corporate Officer
LG
Lawrence GrossResigned director
Resigned 1997-01-31 · 2 yrs · Executive
TM
Thomas McdugallResigned director
Resigned 1997-01-31 · 3 yrs · Corporate Officer
MR
Michael RuaneResigned director
Resigned 1997-01-31 · 12 yrs · Executive
CB
Caroline BarrResigned secretary
Resigned 1997-01-31 · 5 yrs
RM
Robert MurtaughResigned director
Resigned 1992-05-10 · 4 yrs · Data Processor
RH
Richard Hall ReppenResigned director
Resigned 1992-05-10 · 4 yrs · Financial Manager
JG
John GeldermannResigned director
Resigned 1992-05-10 · 4 yrs · Data Processor
FD
Francis De GalleaniResigned directorResigned secretary
Resigned 1992-05-10 · 4 yrs · Banker

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active