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Companies/02225203

Fidelity Information Services Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 1988Private 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
Fidelity National Information Services, Inc.Corporate
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 209845896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
JP
Jerry Brent PuzeyCurrent director
Appointed 2026-03-27
NV
Nicolas VautrinCurrent director
Appointed 2023-12-01 · 2 yrs · Vp Corporate Tax
+4 others
Show 35 historical appointments
JH
Julie Shayne HalperinResigned director
Resigned 2025-03-27 · Vp, Associate General Counsel, M&A
GC
Gerald ClantonResigned director
Resigned 2024-08-06 · Deputy General Counsel And Corporate Sec
AB
Andrew BatemanResigned director
Resigned 2024-01-31 · Business Executive
CK
Charles KellerResigned director
Resigned 2021-05-20 · 2 yrs · Attorney
AV
Ann VasileffResigned director
Resigned 2018-02-14 · 5 yrs · Corporate Officer
CB
Caroline BarrResigned secretary
Resigned 2017-12-12 · 7 yrs
MM
Marc MayoResigned director
Resigned 2017-03-22 · 4 yrs · Attorney
JD
Johnathan DavisResigned director
Resigned 2015-02-12 · Company Director
MO
Michael OatesResigned director
Resigned 2013-02-15 · 4 yrs · Director
GN
Gary NorcrossResigned director
Resigned 2010-01-01 · 7 yrs · Director
MG
Michael GravelleResigned director
Resigned 2010-01-01 · 3 yrs · Director
MD
Mark DaveyResigned director
Resigned 2008-08-05 · 6 yrs · Director
GS
George ScanlonResigned director
Resigned 2008-07-02 · 1 yr · Executive
DM
David MottResigned secretary
Resigned 2008-07-02 · 9 yrs · Company Secretary
RC
Ronald CookResigned director
Resigned 2007-03-23 · 2 yrs · Attorney
MS
Michael SaxResigned director
Resigned 2007-03-23 · 2 yrs · Executive
JC
Jeffrey CarbienerResigned director
Resigned 2006-07-02 · 2 yrs · Certified Public Accountant
JW
Jimmy WilsonResigned director
Resigned 2004-06-01 · 2 yrs · Executive Management
ES
Ernest SmithResigned director
Resigned 2003-06-24 · 1 yr · Corporate Executive
DS
David SliderResigned director
Resigned 2000-12-01 · 3 yrs · Managing Director
NW
Nicolas WoodcockResigned director
Resigned 2000-04-04 · Business Executive
WG
Wayne GinnResigned director
Resigned 1997-02-10 · 2 yrs · Managing Director
MC
Michael CantelmiResigned director
Resigned 1996-03-01 · Managing Director
MG
Michael GravelleResigned directorResigned secretary
Resigned 1996-03-01 · 11 yrs · Attorney
JF
Jeffrey FoxResigned director
Resigned 1996-03-01 · 7 yrs · Managing Director
WC
William CravensResigned director
Resigned 1996-03-01 · 5 yrs · Managing Director
BJ
Blate JonesResigned director
Resigned 1994-03-14 · 1 yr · Vice President
BF
Bob FedorcionResigned director
Resigned 1994-03-14 · 1 yr · Vice President
SB
Stephen BovaResigned director
Resigned 1993-01-01 · 3 yrs · Senior Vice President
PS
Paul StanfieldResigned secretaryResigned director
Resigned 1992-05-31 · 3 yrs
JS
John SteuriResigned director
Resigned 1992-05-31 · 3 yrs · President & Ceo
JD
James DutcherResigned director
Resigned 1992-05-31 · 1 yr · Manager
DH
Don HatfieldResigned director
Resigned 1992-05-31 · Vice President

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active