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Companies/06312142

Advanced Portfolio Technologies Ltd.

Company profile

DissolvedUnited Kingdom
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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 · 2 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 144201654
Show 2 ceased records
Metavante Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2020-09-18

Source record 147723856
Fidelity National Information Services, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2017-02-13

Source record 144226017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AV
Ann VasileffCurrent director
Appointed 2018-02-16 · 8 yrs · Corporate Officer
+26 others
MB
Martin BoydCurrent director
Appointed 2011-11-07 · 14 yrs · Business Executive
+20 others
HW
Howard WallisCurrent secretary
Appointed 2008-03-01 · 18 yrs
+9 others
Show 15 historical appointments
MM
Marc MayoResigned director
Resigned 2016-12-02 · 4 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
AF
Anselm FonsecaResigned director
Resigned 2011-11-07 · Business Executive
RO
Richard ObetzResigned director
Resigned 2011-03-08 · 1 yr · Corporate Executive
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
TG
Timothy GreenResigned director
Resigned 2008-06-09 · 3 yrs · Business Exective
HF
Harold FindersResigned director
Resigned 2008-06-09 · 3 yrs · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2008-06-09 · 7 yrs · Corporate Executive
MR
Michael RuaneResigned director
Resigned 2008-03-01 · 1 yr · Corporate Executive
CorpBrian Reid LtdResigned secretary
Resigned 2007-07-13
CorpStephen Mabbott LtdResigned director
Resigned 2007-07-13
JB
John BlinResigned director
Resigned 2007-07-13 · Director
SB
Steve BenderResigned secretary
Resigned 2007-07-13 · Director

Board profile

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