FIS GLOBAL EXECUTION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIS GLOBAL EXECUTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIS GLOBAL EXECUTION SERVICES LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127109. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS GLOBAL EXECUTION SERVICES LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127109. The accounts status is FULL and accounts are next due on 30/09/2024.
FIS GLOBAL EXECUTION SERVICES LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
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
Previous trading names include:
SUNGARD GLOBAL EXECUTION SERVICES LIMITED (until 26/02/2016)
SUNGARD GLOBAL EXECUTION SERVICES LIMITED (until 26/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2002-04-08 | CURRENT |
| MRS KERIN SUSANNE KIMBER | Aug 1971 | British | Director | 2023-06-30 | CURRENT |
| MARYUM MALIK | Apr 1976 | British | Director | 2012-02-01 | CURRENT |
| MR MICHAEL FRANCIS VOGEL | Aug 1967 | American | Director | 2023-01-17 | CURRENT |
| GREGORY JAMES VANCE | Dec 1968 | U S Citizen | Director | 2007-06-06 UNTIL 2011-07-31 | RESIGNED |
| FRANCIS JOSEPH MCANALLY III | Oct 1977 | British | Director | 2011-01-20 UNTIL 2011-07-31 | RESIGNED |
| JAMES PATRICK WEBER | Feb 1958 | United States | Director | 2011-01-20 UNTIL 2011-07-31 | RESIGNED |
| MR HOWARD WALLIS | Apr 1968 | British | Director | 2007-06-06 UNTIL 2008-08-21 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2010-01-28 UNTIL 2016-02-29 | RESIGNED |
| MARK A MINISTER | Nov 1946 | American | Director | 2003-05-07 UNTIL 2005-12-31 | RESIGNED |
| DAVID WILLIAM MISHOE | Feb 1966 | American | Director | 2007-06-06 UNTIL 2010-12-01 | RESIGNED |
| MR JOHN DANIEL MORGAN | Apr 1958 | British | Director | 2011-10-27 UNTIL 2015-04-02 | RESIGNED |
| NORBERT JOHANNES EDUARD RABEN | Aug 1967 | Dutch | Director | 1999-12-31 UNTIL 2002-04-03 | RESIGNED |
| ROBERT ANTHONY SANTELLA | Aug 1963 | American | Director | 2012-01-18 UNTIL 2018-04-04 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2006-01-01 UNTIL 2010-01-28 | RESIGNED |
| BERNARD MCSHERRY | Oct 1957 | American | Director | 2000-10-17 UNTIL 2002-04-08 | RESIGNED |
| STEPHANIE ANN MAYO | Mar 1976 | American | Director | 2018-05-10 UNTIL 2023-06-30 | RESIGNED |
| KEVIN THOMAS RAFFERTY | Aug 1961 | U S Citizen | Director | 2007-06-06 UNTIL 2008-08-21 | RESIGNED |
| THOMAS JOSEPH MCDUGALL | Dec 1957 | Director | 1998-05-01 UNTIL 2003-10-20 | RESIGNED | |
| JOSEPH FRANCIS MCHUGH | Feb 1963 | United States | Director | 1999-07-29 UNTIL 1999-12-31 | RESIGNED |
| THOMAS JOSEPH MCDUGALL | Dec 1957 | Secretary | 1998-05-01 UNTIL 2004-01-31 | RESIGNED | |
| TERRY CARLITZ | Jun 1951 | American | Secretary | 1995-11-22 UNTIL 1998-05-01 | RESIGNED |
| CAROLINE ROWENA BARR | Secretary | 1998-07-31 UNTIL 2002-05-31 | RESIGNED | ||
| ANDREW BOURKE DONNELLAN, JR. | Jan 1952 | American | Director | 2016-04-29 UNTIL 2023-05-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-16 UNTIL 1995-11-22 | RESIGNED | ||
| PHILIP ANDREW LANKFORD | Oct 1973 | American | Director | 2003-10-20 UNTIL 2005-12-31 | RESIGNED |
| ROGER ALLEN LANG | Mar 1959 | American | Director | 1995-11-22 UNTIL 1999-09-14 | RESIGNED |
| MR RICHARD SPENCER KENEE | May 1971 | United Kingdom | Director | 2002-04-03 UNTIL 2004-01-31 | RESIGNED |
| JOHN HALKO | Aug 1960 | Usa | Director | 2009-05-22 UNTIL 2011-01-18 | RESIGNED |
| MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2004-01-31 UNTIL 2006-12-15 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2000-10-17 UNTIL 2001-09-05 | RESIGNED |
| ROBERT GREIFELD | Jul 1957 | American | Director | 2000-10-17 UNTIL 2003-04-21 | RESIGNED |
| CHRISTOPHER GREGORY | Dec 1970 | British | Director | 2000-11-17 UNTIL 2003-03-31 | RESIGNED |
| GAIL ELIZABETH WEISS | Jun 1962 | Usa | Director | 2008-08-21 UNTIL 2011-01-19 | RESIGNED |
| DEBRA JANE DEVOE | Oct 1959 | Usa | Director | 2008-08-21 UNTIL 2012-12-31 | RESIGNED |
| TERRY CARLITZ | Jun 1951 | American | Director | 1995-11-22 UNTIL 1998-05-01 | RESIGNED |
| MAX JUSTIN BROEDLOW | Oct 1968 | United States | Director | 2011-07-28 UNTIL 2012-08-17 | RESIGNED |
| MR LESLIE JOHN BRADY | Feb 1949 | British | Director | 2010-10-15 UNTIL 2011-09-30 | RESIGNED |
| BRIAN PAUL MADIGAN | Oct 1967 | American | Director | 2019-09-27 UNTIL 2022-10-14 | RESIGNED |
| CHARLES MARSTON | Sep 1949 | American | Director | 1995-11-22 UNTIL 1997-05-31 | RESIGNED |
| FRANCIS EDWARD LOPEZ | Aug 1967 | British | Director | 2011-01-20 UNTIL 2012-02-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-16 UNTIL 1995-11-22 | RESIGNED | ||
| DAVID EROL WESTGATE | Jun 1961 | British | Director | 2007-02-06 UNTIL 2007-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fis Uk Holdings Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fis Holdings Limited | 2016-04-06 - 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |