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Companies/03127109

Fis Global Execution Services Limited

Web portals · London

ActiveUnited KingdomIncorporated 1995Private 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 · 3 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 2024-12-20 · No cessation recorded

Source record 233574482
Show 3 ceased records
Metavante Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · Ceased 2024-12-20

Source record 233457116
Fis 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 · Ceased 2024-12-20

Source record 240191958
Fis 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 · Ceased 2020-09-18

Source record 236804959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
KK
Kerin KimberCurrent director
Appointed 2023-06-30 · 3 yrs · Lawyer
+5 others
MV
Michael VogelCurrent director
Appointed 2023-01-17 · 3 yrs · Vp, Product Management
+1 other
MM
Maryum MalikCurrent director
Appointed 2012-02-01 · 14 yrs · Business Executive
+3 others
Show 38 historical appointments
BM
Brian MadiganResigned director
Resigned 2019-09-27 · 3 yrs · Business Executive
SM
Stephanie MayoResigned director
Resigned 2018-05-10 · 5 yrs · Business Executive
AD
Andrew Donnellan JrResigned director
Resigned 2016-04-29 · 7 yrs · Attorney
RS
Robert SantellaResigned director
Resigned 2012-01-18 · 6 yrs · Corporate Executive
JM
John MorganResigned director
Resigned 2011-10-27 · 3 yrs · Business Executive
MB
Max BroedlowResigned director
Resigned 2011-07-28 · 1 yr · Corporate Executive
FM
Francis Mcanally IiiResigned director
Resigned 2011-01-20 · Corporate Executive
JW
James WeberResigned director
Resigned 2011-01-20 · Corporate Officer
FL
Francis LopezResigned director
Resigned 2011-01-20 · 1 yr · Business Executive
LB
Leslie BradyResigned director
Resigned 2010-10-15 · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2010-01-28 · 6 yrs · Corporate Officer
JH
John HalkoResigned director
Resigned 2009-05-22 · 1 yr · Corporate Officer
DD
Debra DevoeResigned director
Resigned 2008-08-21 · 4 yrs · Business Executive
GW
Gail WeissResigned director
Resigned 2008-08-21 · 2 yrs · Business Executive
KR
Kevin RaffertyResigned director
Resigned 2007-06-06 · 1 yr · Business Executive
GV
Gregory VanceResigned director
Resigned 2007-06-06 · 4 yrs · Business Executive
DM
David MishoeResigned director
Resigned 2007-06-06 · 3 yrs · Business Executive
HW
Howard WallisResigned directorResigned secretary
Resigned 2007-06-06 · 1 yr · Solicitor
DW
David WestgateResigned director
Resigned 2007-02-06 · Corporate Executive
MR
Michael RuaneResigned director
Resigned 2006-01-01 · 4 yrs · Business Executive
GH
George HadleyResigned director
Resigned 2004-01-31 · 2 yrs · Business Executive
PL
Philip LankfordResigned director
Resigned 2003-10-20 · 2 yrs · Business Executive
MM
Mark MinisterResigned director
Resigned 2003-05-07 · 2 yrs · Company Executive
RK
Richard KeneeResigned director
Resigned 2002-04-03 · 1 yr · Accountant
CG
Christopher GregoryResigned director
Resigned 2000-11-17 · 2 yrs · Corporate Officer
LG
Lawrence GrossResigned director
Resigned 2000-10-17 · Corporate Officer
RG
Robert GreifeldResigned director
Resigned 2000-10-17 · 2 yrs · Corporate Officer
BM
Bernard McsherryResigned director
Resigned 2000-10-17 · 1 yr · Corporate Officer
NR
Norbert RabenResigned director
Resigned 1999-12-31 · 2 yrs · Chartered Accountant
JM
Joseph MchughResigned director
Resigned 1999-07-29 · European Controller
CB
Caroline BarrResigned secretary
Resigned 1998-07-31 · 3 yrs
TM
Thomas McdugallResigned directorResigned secretary
Resigned 1998-05-01 · 5 yrs · Corporate Officer
TC
Terry CarlitzResigned directorResigned secretary
Resigned 1995-11-22 · 2 yrs · Chief Financial Officer
CM
Charles MarstonResigned director
Resigned 1995-11-22 · 1 yr · President
RL
Roger LangResigned director
Resigned 1995-11-22 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active