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Companies/09106081

Fiserv Financial Service Technologies Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private 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 · 0 ceased
Fiserv, Inc.Corporate
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 184928018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
SF
Stuart ForganCurrent director
Appointed 2022-09-30 · 4 yrs · Lawyer
+8 others
Show 15 historical appointments
CG
Craig GurneyResigned director
Resigned 2022-09-30 · 2 yrs · Accountant
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
PH
Peter HolbrookResigned director
Resigned 2017-06-30 · 2 yrs · Chief Financial Officer, International G
JS
John SmithResigned director
Resigned 2016-09-28 · 1 yr · Managing Director, Fiserv Emea
AT
Anthony ThomsonResigned director
Resigned 2015-12-07 · 2 yrs · Company Director
BC
Benjamin CarswellResigned director
Resigned 2015-03-11 · 2 yrs · Director
JY
Jeffery YabukiResigned director
Resigned 2014-06-27 · 5 yrs · Executive
PC
Paul Clarke WalkerResigned director
Resigned 2014-06-27 · Managing Director
ST
Steven TaitResigned director
Resigned 2014-06-27 · 4 yrs · Business Leader
DD
Derek DyamondResigned director
Resigned 2014-06-27 · 2 yrs · Finance Director
AB
Alan BirchResigned director
Resigned 2014-06-27 · 2 yrs · Sales Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active