Fis Sherwood Systems Limited
Company profile
DissolvedUnited Kingdom
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 124939185Show 1 ceased record
Fis Insurance Services 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 129955987People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 48 historicalShow 48 historical appointments
KT
Kathleen ThompsonResigned director
Resigned 2017-01-24 · 5 yrs · Certified Public Accountant
MM
Marc MayoResigned director
Resigned 2015-11-30 · 5 yrs · Attorney
MN
Michael NussbaumResigned director
Resigned 2015-11-30 · Financial Officer
LB
Leslie BrushResigned director
Resigned 2014-08-29 · 1 yr · Corporate Executive
CB
Christopher BreakironResigned director
Resigned 2014-08-29 · 1 yr · Coprporate Executive
DD
David DigiacomoResigned director
Resigned 2014-01-07 · Corporate Officer
KM
Karen MullaneResigned director
Resigned 2011-07-21 · 2 yrs · Corporate Executive
TM
Thomas McdugallResigned director
Resigned 2010-09-15 · Corporate Executive
MP
Mark PayneResigned director
Resigned 2008-06-10 · 2 yrs · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 8 yrs · Business Executive
LG
Lawrence GrossResigned director
Resigned 2003-08-15 · 2 yrs · Business Executive
TD
Thomas DavisResigned director
Resigned 2003-08-15 · Business Executive
DR
David RobinsonResigned director
Resigned 2003-08-15 · Business Executive
JB
Joy BrownResigned director
Resigned 2003-08-15 · 4 yrs · Company Officer
GL
Gavin LavelleResigned director
Resigned 2003-08-15 · 2 yrs · Business Executive
MR
Michael RuaneResigned director
Resigned 2003-08-15 · 6 yrs · Business Executive
AR
Angela RandolphResigned secretary
Resigned 2002-11-04 · Lawyer
MW
Resigned 2002-10-03
RY
Robert Young JohnsResigned director
Resigned 2002-09-04 · Director
SD
Stuart DrewResigned director
Resigned 2002-08-06 · 1 yr · Director
PC
Philip CrawfordResigned director
Resigned 2002-08-05 · 1 yr · Director
ML
Martyn LambertResigned director
Resigned 2002-01-03 · 1 yr · Marketing
MS
Michael ShinyaResigned director
Resigned 2001-09-20 · 1 yr · Ceo
RB
Robert BartonResigned director
Resigned 2000-07-01 · 2 yrs · Company Director
LS
Louis SchappertResigned director
Resigned 2000-05-03 · C.o.o.
SS
Simon SacherResigned director
Resigned 2000-05-03 · 2 yrs · Director
RB
Richard BroomanResigned director
Resigned 2000-02-14 · 1 yr · Finance Director
CW
Claire WellsResigned secretary
Resigned 1998-02-02 · 4 yrs · Secretary
JL
John LoewenbergResigned director
Resigned 1998-01-29 · 2 yrs · Executive
KA
Kenneth AndrewResigned director
Resigned 1997-12-01 · 5 yrs · Company Director
SB
Resigned 1997-10-18
GT
Graham TwaddleResigned director
Resigned 1995-06-21 · 7 yrs · Company Director
CB
Christina BoydResigned secretary
Resigned 1994-11-09 · 2 yrs
CA
Christopher AdkinsResigned secretary
Resigned 1994-01-19 · Accountant
RG
Resigned 1993-11-30
RW
Roger WebbResigned director
Resigned 1992-07-01 · 6 yrs · Director
HP
Harold PurchaseResigned director
Resigned 1992-06-21 · 5 yrs · Director
CT
Resigned 1992-06-21 · 1 yr · Accountant
GM
George MatthewsResigned director
Resigned 1992-06-21 · 9 yrs · Director
PM
Peter MacleanResigned director
Resigned 1992-06-21 · 3 yrs · Consultant
BQ
Bernard QuinnResigned director
Resigned 1992-06-21 · 11 yrs · Director
DO
David ObrienResigned director
Resigned 1992-06-21 · 7 yrs · Director
RT
Robert ThomasResigned director
Resigned 1992-06-21 · Management Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active