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Fis Energy Solutions Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fis Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115587778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
JP
Jerry PuzeyCurrent director
Appointed 2023-12-07 · 2 yrs · Chief Tax Officer
+13 others
AL
Arthur LimCurrent director
Appointed 2023-12-07 · 2 yrs · Corporate Officer
+6 others
Show 36 historical appointments
AW
Andrew WhyteResigned director
Resigned 2022-12-09 · 3 yrs · Business Executive
CK
Charles KellerResigned director
Resigned 2021-05-03 · 2 yrs · Attorney
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 2011-10-10 · Business Executive
MB
Martin BoydResigned director
Resigned 2011-10-10 · 11 yrs · Business Executive
RO
Richard ObetzResigned director
Resigned 2011-02-25 · 1 yr · Corporate Executive
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
BJ
Benjamin JacksonResigned director
Resigned 2009-10-01 · 1 yr · Corporate Officer
MP
Mark PayneResigned director
Resigned 2008-05-06 · 2 yrs · Corporate Executive
MM
Mehmet MandalinciResigned director
Resigned 2006-01-01 · 3 yrs · Business Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 9 yrs · Business Executive
GH
George HadleyResigned director
Resigned 2005-02-28 · 1 yr · Business Executive
LG
Lawrence GrossResigned director
Resigned 2004-01-31 · 1 yr · Business Executive
DT
David TeallResigned director
Resigned 2004-01-31 · 1 yr · Business Executive
GM
Gerald Maloney JrResigned director
Resigned 2003-05-01 · Financial Off
RK
Richard KeneeResigned director
Resigned 2003-05-01 · Legal
MR
Michael RuaneResigned director
Resigned 2003-05-01 · 6 yrs · Financial Officer
HW
Howard WallisResigned secretary
Resigned 2003-05-01 · 21 yrs · Legal
IM
Ian MullaneResigned director
Resigned 2002-10-02 · Managing Director
CS
Clare SpottiswoodeResigned director
Resigned 2002-10-02 · Director
DT
Darren TaylorResigned secretary
Resigned 2000-03-06 · 3 yrs · Accountant
CB
Christopher BrothersResigned director
Resigned 1998-05-12 · 4 yrs · Senior Vice President
LG
Lawrence GilsonResigned director
Resigned 1998-05-12 · 4 yrs · Investor
RL
Richard LandersResigned director
Resigned 1998-05-12 · 4 yrs · Investor
AB
Anthony BloomResigned director
Resigned 1998-05-12 · 4 yrs · Director
CS
Caroline SimmondsResigned director
Resigned 1996-09-30 · 1 yr · Director
SH
Serena HesmondhalghResigned director
Resigned 1991-10-01 · 11 yrs · Energy Consultant
PO
Peter OppenheimerResigned director
Resigned 1991-10-01 · 1 yr · University Lecturer
MM
Michael MorrisonResigned director
Resigned 1991-07-23 · 9 yrs · Energy Consultant
AM
Alice MorganResigned director
Resigned 1991-07-23 · Energy Consultant
NE
Nigel EvansResigned director
Resigned 1991-07-23 · 11 yrs · Energy Consultant
CW
Cynthia WilcocksonResigned secretary
Resigned 1991-07-23 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active