Fis Apex (UK) 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 · 0 ceasedFis 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 134660300People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
MM
Marc MayoResigned director
Resigned 2018-02-16 · 3 yrs · Attorney
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 2011-12-07 · Business Executive
RO
Richard ObetzResigned director
Resigned 2011-02-25 · 1 yr · Corporate Executive
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
MP
Mark PayneResigned director
Resigned 2008-05-07 · 2 yrs · Corporate Executive
RG
Richard GilbeyResigned director
Resigned 2007-07-12 · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 9 yrs · Business Executive
JJ
John JonesResigned secretary
Resigned 2006-01-01 · 5 yrs
BT
Brian TraquairResigned director
Resigned 2004-04-27 · 12 yrs · Business Executive
LG
Lawrence GrossResigned director
Resigned 2004-03-05 · 1 yr · Business Executive
MR
Michael RuaneResigned director
Resigned 2004-03-05 · 5 yrs · Business Executive
GH
George HadleyResigned director
Resigned 2004-03-01 · 2 yrs · Business Executive
SW
Sharon WrightResigned secretary
Resigned 2003-04-28
BK
Bill KennedyResigned director
Resigned 2001-01-19 · 1 yr · Consultant
MH
Resigned 2000-08-02 · 2 yrs
GS
Resigned 2000-01-31
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-06-01
SH
Simon HeatherResigned director
Resigned 1998-06-01 · 5 yrs · Computer Programmer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active