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Companies/09298216

Fiserv UK Holding Limited

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 · 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 183130819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
SF
Stuart ForganCurrent director
Appointed 2022-09-30 · 4 yrs · Lawyer
+8 others
Show 12 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
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
PD
Patrick DempseyResigned director
Resigned 2014-11-06 · Group Fco
SW
Stephen WoodResigned director
Resigned 2014-11-06 · 2 yrs · Vp And Controller
DD
Derek DyamondResigned director
Resigned 2014-11-06 · 5 yrs · Finance Director

Board profile

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