Metavante Technologies Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 125403639People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalAL
Arthur Huat Keong LimCurrent director
Appointed 2026-08-14
Show 37 historical appointments
AW
Andrew WhyteResigned director
Resigned 2024-01-31 · 2 yrs · 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
Jonathan DavisResigned director
Resigned 2015-02-12 · Director
MO
Michael OatesResigned director
Resigned 2013-02-15 · 4 yrs · Director
GS
George ScanlonResigned director
Resigned 2010-03-01 · Director
DM
David MottResigned secretary
Resigned 2010-01-01 · 7 yrs
GN
Gary NorcrossResigned director
Resigned 2010-01-01 · 7 yrs · Director
MD
Mark DaveyResigned director
Resigned 2010-01-01 · 5 yrs · Director
DL
Donald Layden JrResigned secretary
Resigned 2008-08-15 · 1 yr · Company Executive
FD
Frank D AngeloResigned director
Resigned 2008-01-10 · 3 yrs · Company Executive
DL
Donald Layden JrResigned director
Resigned 2008-01-10 · 1 yr · Company Executive
ND
Resigned 2008-01-10 · Company Executive
HS
Henry SallittResigned director
Resigned 2005-04-28 · 2 yrs · Investment Mgr
DJ
David JohnsonResigned director
Resigned 2004-11-30 · 3 yrs · Accountant
DH
David HughesResigned director
Resigned 2004-11-30 · 3 yrs · Venture Capitalist
BT
Bryan TaylorResigned director
Resigned 2004-09-23 · 3 yrs · Chairman
KK
Kevin KelsonResigned director
Resigned 2004-03-25 · Operations Director
JY
Resigned 2003-05-12 · 4 yrs · Director
FK
Francis KirwanResigned director
Resigned 2002-01-18 · 1 yr · Consultant
JS
James StevensonResigned director
Resigned 2001-10-12 · 1 yr · Chief Executive
CB
Christopher BlackResigned director
Resigned 2001-03-14 · Sales Director
TW
Resigned 2000-05-10 · 2 yrs · Chartered Accountant
SA
Simon AclandResigned director
Resigned 2000-03-14 · 5 yrs · Venture Capitalist
NW
Nigel WalshResigned director
Resigned 2000-02-21 · Director
CP
Christopher PoultonResigned director
Resigned 1997-02-05 · 4 yrs · Company Director
EB
Eric BenedictResigned director
Resigned 1993-02-15 · 12 yrs · Consultant
GM
George MooreResigned director
Resigned 1993-02-15 · 3 yrs · Accountant
MC
Miroslaw ChelkowskiResigned director
Resigned 1992-10-31 · 9 yrs · Head Of Consultancy
MB
Maxwell BalfourResigned director
Resigned 1992-10-31 · 12 yrs · Computer Consultant
TH
Resigned 1992-10-31 · 12 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active