Fis Capital Markets UK Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFis Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-18 · No cessation recorded
Source record 113998211Show 1 ceased record
Fis Sherwood Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-18
Source record 117208656People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 53 historicalShow 53 historical appointments
AW
Andrew WhyteResigned director
Resigned 2022-12-09 · 3 yrs · Business Executive
CK
Charles KellerResigned director
Resigned 2021-07-01 · 2 yrs · Lawyer
MM
Marc MayoResigned director
Resigned 2018-02-16 · 3 yrs · Attorney
AV
Ann VasileffResigned director
Resigned 2016-12-02 · 6 yrs · Financial Officer
JC
Jason CouturierResigned director
Resigned 2015-11-30 · Certified Public Accountant
MO
Michael OatesResigned director
Resigned 2015-11-30 · 2 yrs · Attorney
HM
Henry Miller JrResigned director
Resigned 2012-04-05 · 3 yrs · Financial Executive
AF
Anselm FonsecaResigned director
Resigned 2012-01-27 · Business Executive
MB
Martin BoydResigned director
Resigned 2012-01-27 · 10 yrs · Business Executive
RO
Richard ObetzResigned director
Resigned 2011-02-25 · 1 yr · Corporate Executive
DG
Dean GluyasResigned director
Resigned 2011-01-04 · 5 yrs · Corporate Executive
JA
James Ashton IiiResigned director
Resigned 2010-09-15 · Business Executive
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
MP
Mark PayneResigned director
Resigned 2008-06-10 · 2 yrs · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 9 yrs · Business Executive
LG
Lawrence GrossResigned director
Resigned 2004-01-31 · 1 yr · Business Executive
MR
Michael RuaneResigned director
Resigned 2003-09-15 · 6 yrs · Business Executive
HW
Howard WallisResigned secretary
Resigned 2003-09-15 · 21 yrs · Company Secretary
JB
Joy BrownResigned director
Resigned 2003-09-10 · 4 yrs · Company Officer
GL
Gavin LavelleResigned director
Resigned 2003-09-10 · 2 yrs · Business Executive
AR
Resigned 2002-10-31 · Lawyer
ML
Martyn LambertResigned director
Resigned 2002-02-03 · 1 yr · Marketing Director
MW
Mark WilliamsResigned director
Resigned 2002-01-07 · 1 yr · Finance Director
MS
Michael ShinyaResigned director
Resigned 2001-09-28 · 1 yr · Ceo
RB
Richard BroomanResigned director
Resigned 2000-02-24 · 1 yr · Finance Director
JW
Jeffrey WykesResigned director
Resigned 1999-09-29 · 4 yrs · Government Imp Director
IB
Ian BullenResigned director
Resigned 1999-09-29 · 1 yr · Director
NB
Neil BarnardResigned director
Resigned 1999-09-29 · 4 yrs · Director
SS
Simon StyleResigned director
Resigned 1998-11-12 · Finance Director
MJ
Martin JonesResigned director
Resigned 1998-11-12 · Director
CW
Claire WellsResigned secretary
Resigned 1998-02-02 · 4 yrs · Secretary
SH
Sarah HelsdonResigned director
Resigned 1998-01-05 · 6 yrs · Hr Director
SB
Resigned 1997-10-18
DE
David EdwardsResigned director
Resigned 1997-08-01 · 4 yrs · Director
AD
Alexander DavisResigned director
Resigned 1997-02-01 · 6 yrs · Company Director
GM
Graham McalisterResigned director
Resigned 1996-06-10 · Director
GF
Graham FalconerResigned director
Resigned 1996-01-01 · 2 yrs · Sales And Business Unit Direct
SM
Stephen McgradyResigned director
Resigned 1996-01-01 · 6 yrs · Computer Services Business Uni
CB
Christina BoydResigned secretary
Resigned 1994-11-11 · 2 yrs
RW
Roger WebbResigned director
Resigned 1992-06-05 · 7 yrs · Director
AG
Adrian GydeResigned secretary
Resigned 1992-06-05 · 2 yrs
CT
Charles TaylorResigned director
Resigned 1992-06-05 · 1 yr · Accountant
KC
Kevin CraneResigned director
Resigned 1992-06-05 · Client Services Director
KW
Keith WindramResigned director
Resigned 1992-06-05 · 1 yr · Operations Director
CB
Christopher BoonResigned director
Resigned 1992-06-05 · 3 yrs · Director
JN
James NewellResigned director
Resigned 1992-06-05 · Sales Director
GM
George MatthewsResigned director
Resigned 1992-06-05 · 9 yrs · Director
PM
Peter MacleanResigned director
Resigned 1992-06-05 · 1 yr · Consultant
BQ
Bernard QuinnResigned director
Resigned 1992-06-05 · 11 yrs · Sales Director
RG
Richard GuyResigned director
Resigned 1992-06-05 · 1 yr · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active