Fis Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFis Uk 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 · No cessation recorded
Source record 140096008People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
KT
Kathleen ThompsonResigned director
Resigned 2016-12-02 · 5 yrs · Certified Public Accountant
MN
Michael NussbaumResigned director
Resigned 2015-11-30 · Financial Officer
JC
Jason CouturierResigned director
Resigned 2015-11-30 · Certified Public Accountant
MM
Marc MayoResigned director
Resigned 2015-11-30 · 5 yrs · Attorney
LB
Leslie BrushResigned director
Resigned 2014-08-28 · 1 yr · Corporate Executive
CB
Christopher BreakironResigned director
Resigned 2014-08-28 · 1 yr · Corporate Executive
DD
David DigiacomoResigned director
Resigned 2014-01-07 · Corporate Officer
HM
Henry Miller JrResigned director
Resigned 2012-04-05 · 3 yrs · Financial Executive
RO
Richard ObetzResigned director
Resigned 2011-02-25 · 1 yr · Corporate Executive
KM
Karen MullaneResigned director
Resigned 2011-02-25 · 2 yrs · Corporate Executive
TM
Thomas McdugallResigned director
Resigned 2010-09-22 · Corporate Executive
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
MP
Mark PayneResigned director
Resigned 2008-06-10 · 2 yrs · Corporate Executive
JB
Joy BrownResigned director
Resigned 2007-03-29 · 1 yr · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 8 yrs · Corporate 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
RK
Richard KeneeResigned director
Resigned 2002-04-03 · 1 yr · Accountant
NR
Norbert RabenResigned director
Resigned 1999-12-31 · 2 yrs · Chartered Accountant
JM
Joseph MchughResigned director
Resigned 1998-12-31 · European Controller
DT
Duncan TidmanResigned director
Resigned 1996-12-23 · 3 yrs · Director
MR
Michael RuaneResigned director
Resigned 1996-12-23 · 13 yrs · Executive
CB
Caroline BarrResigned secretary
Resigned 1996-12-23 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active