Company information:
Fidelity Information Services Limited (No: 02225203)
Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
Status: Active
Incorporated: 29-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: ANDREW PHILLIP BATEMAN ( DOB: May-1973 From: Jan-2024 )
Current Director: NICOLAS HENRI VAUTRIN ( DOB: Jul-1971 From: Dec-2023 )
Current Secretary: CAROLINE ROWENA BARR ( From: Dec-2017 )
Resigned Director: STEPHEN RICHARD BOVA ( From: Jan-1993 To: Mar-1996 )
Resigned Director: MICHAEL CANTELMI ( From: Mar-1996 To: Feb-1997 )
Resigned Director: JEFFREY CARBIENER ( From: Jul-2006 To: Jul-2008 )
Resigned Director: RONALD DEAN COOK ( DOB: Nov-1963 From: Mar-2007 To: Jan-2010 )
Resigned Director: WILLIAM L CRAVENS ( DOB: May-1934 From: Mar-1996 To: Mar-2001 )
Resigned Director: MARK PHILIP DAVEY ( DOB: Aug-1967 From: Aug-2008 To: Feb-2015 )
Resigned Director: JOHNATHAN PHILIP LINDSAY DAVIS ( From: Feb-2015 To: Sep-2015 )
Resigned Director: JAMES DUTCHER ( From: May-1992 To: Mar-1994 )
Resigned Director: BOB FEDORCION ( From: Mar-1994 To: Mar-1996 )
Resigned Director: JEFFREY FOX ( DOB: Mar-1962 From: Mar-1996 To: Mar-2003 )
Resigned Director: WAYNE GINN ( From: Feb-1997 To: Dec-1999 )
Resigned Director: MICHAEL GRAVELLE ( DOB: Aug-1961 From: Mar-1996 To: Mar-2007 )
Resigned Director: MICHAEL LOUIS GRAVELLE ( DOB: Aug-1961 From: Jan-2010 To: Feb-2013 )
Resigned Director: DON HATFIELD ( From: May-1992 To: Dec-1992 )
Resigned Director: BLATE MARLIN JONES ( From: Mar-1994 To: Mar-1996 )
Resigned Director: CHARLES HARRISON KELLER ( DOB: Apr-1971 From: May-2021 To: Jan-2024 )
Resigned Director: MARC MAYO ( DOB: Nov-1954 From: Mar-2017 To: May-2021 )
Resigned Director: GARY ADAM NORCROSS ( DOB: Jun-1965 From: Jan-2010 To: Mar-2017 )
Resigned Director: MICHAEL PETER OATES ( DOB: Mar-1960 From: Feb-2013 To: Feb-2018 )
Resigned Director: MICHAEL SAX ( From: Mar-2007 To: Dec-2009 )
Resigned Director: GEORGE PATRICK SCANLON ( DOB: Sep-1957 From: Jul-2008 To: Jan-2010 )
Resigned Director: DAVID SLIDER ( From: Dec-2000 To: May-2004 )
Resigned Director: ERNEST DONALD SMITH ( From: Jun-2003 To: Jun-2005 )
Resigned Director: PAUL STANFIELD ( From: May-1992 To: Mar-1996 )
Resigned Director: JOHN ELDON STEURI ( From: May-1992 To: Mar-1996 )
Resigned Director: ANN MARIA VASILEFF ( DOB: Mar-1968 From: Feb-2018 To: Dec-2023 )
Resigned Director: JIMMY NOEL WILSON ( From: Jun-2004 To: Jul-2006 )
Resigned Director: NICOLAS DELORAINE WOODCOCK ( From: Apr-2000 To: Mar-2001 )
Resigned Secretary: MICHAEL GRAVELLE ( DOB: Aug-1961 From: Mar-1996 To: Mar-2007 )
Resigned Secretary: DAVID PHILLIP MOTT ( DOB: Jun-1960 From: Jul-2008 To: Nov-2017 )
Resigned Secretary: PAUL STANFIELD ( From: May-1992 To: Mar-1996 )
Persons of Significant Control:
Fidelity National Information Services, Inc., 347 Riverside Avenue, Jacksonville, Florida, FL 32202, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)