FIDELITY INFORMATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIDELITY INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDELITY INFORMATION SERVICES LIMITED was incorporated 36 years ago on 29/02/1988 and has the registered number: 02225203. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDELITY INFORMATION SERVICES LIMITED was incorporated 36 years ago on 29/02/1988 and has the registered number: 02225203. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDELITY INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE ROWENA BARR | Secretary | 2017-12-12 | CURRENT | ||
| MR NICOLAS HENRI VAUTRIN | Jul 1971 | French | Director | 2023-12-01 | CURRENT |
| MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-05-20 | CURRENT |
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2013-02-15 UNTIL 2018-02-15 | RESIGNED |
| JOHN ELDON STEURI | May 1939 | Us Citizen | Director | RESIGNED | |
| DON HATFIELD | Jul 1941 | American | Director | RESIGNED | |
| ERNEST DONALD SMITH | Sep 1950 | Us | Director | 2003-06-24 UNTIL 2005-06-16 | RESIGNED |
| PAUL STANFIELD | Jan 1946 | American | Director | RESIGNED | |
| DAVID SLIDER | Jun 1957 | American | Director | 2000-12-01 UNTIL 2004-05-31 | RESIGNED |
| MR MICHAEL SAX | Jul 1962 | United States | Director | 2007-03-23 UNTIL 2009-12-17 | RESIGNED |
| JIMMY NOEL WILSON | Jan 1954 | American | Director | 2004-06-01 UNTIL 2006-07-02 | RESIGNED |
| MR GARY ADAM NORCROSS | Jun 1965 | American | Director | 2010-01-01 UNTIL 2017-03-22 | RESIGNED |
| MARC MAYO | Nov 1954 | American | Director | 2017-03-22 UNTIL 2021-05-20 | RESIGNED |
| MR GEORGE PATRICK SCANLON | Sep 1957 | United States | Director | 2008-07-02 UNTIL 2010-01-01 | RESIGNED |
| PAUL STANFIELD | Secretary | RESIGNED | |||
| MR DAVID PHILLIP MOTT | Jun 1960 | British | Secretary | 2008-07-02 UNTIL 2017-11-13 | RESIGNED |
| MICHAEL GRAVELLE | Aug 1961 | Us | Secretary | 1996-03-01 UNTIL 2007-03-23 | RESIGNED |
| NICOLAS DELORAINE WOODCOCK | Aug 1961 | British | Director | 2000-04-04 UNTIL 2001-03-02 | RESIGNED |
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2018-02-14 UNTIL 2023-12-01 | RESIGNED |
| BLATE MARLIN JONES | Aug 1979 | British | Director | 1994-03-14 UNTIL 1996-03-01 | RESIGNED |
| WAYNE GINN | Jun 1950 | British | Director | 1997-02-10 UNTIL 1999-12-20 | RESIGNED |
| MICHAEL GRAVELLE | Aug 1961 | Us | Director | 1996-03-01 UNTIL 2007-03-23 | RESIGNED |
| MR MICHAEL LOUIS GRAVELLE | Aug 1961 | American | Director | 2010-01-01 UNTIL 2013-02-15 | RESIGNED |
| JEFFREY FOX | Mar 1962 | American | Director | 1996-03-01 UNTIL 2003-03-31 | RESIGNED |
| BOB FEDORCION | Mar 1995 | British | Director | 1994-03-14 UNTIL 1996-03-01 | RESIGNED |
| JAMES DUTCHER | Aug 1946 | American | Director | RESIGNED | |
| MR JOHNATHAN PHILIP LINDSAY DAVIS | Jul 1965 | British | Director | 2015-02-12 UNTIL 2015-09-30 | RESIGNED |
| MR MARK PHILIP DAVEY | Aug 1967 | British | Director | 2008-08-05 UNTIL 2015-02-12 | RESIGNED |
| WILLIAM L CRAVENS | May 1934 | American | Director | 1996-03-01 UNTIL 2001-03-02 | RESIGNED |
| MR RONALD DEAN COOK | Nov 1963 | United States | Director | 2007-03-23 UNTIL 2010-01-01 | RESIGNED |
| EXEC VICE PRES AND CHIEF FINANCIAL OFFICER JEFFREY CARBIENER | Sep 1962 | American | Director | 2006-07-02 UNTIL 2008-07-02 | RESIGNED |
| MICHAEL CANTELMI | May 1947 | American | Director | 1996-03-01 UNTIL 1997-02-10 | RESIGNED |
| STEPHEN RICHARD BOVA | Feb 1947 | Usa | Director | 1993-01-01 UNTIL 1996-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | 2016-04-06 | Jacksonville Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |