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Companies/05483711

Fis UK Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Metavante Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-19 · No cessation recorded

Source record 118956588
Show 1 ceased record
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 · Ceased 2017-05-27

Source record 119007461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JP
Jerry PuzeyCurrent director
Appointed 2024-01-30 · 2 yrs · Corporate Tax Officer
+13 others
AL
Arthur LimCurrent director
Appointed 2023-12-11 · 2 yrs · Corporate Officer
+6 others
Show 23 historical appointments
TW
Thomas WarrenResigned director
Resigned 2022-05-31 · 1 yr · Accounting Officer
CK
Charles KellerResigned director
Resigned 2021-05-01 · 2 yrs · Attorney
KT
Kathleen ThompsonResigned director
Resigned 2016-12-02 · 5 yrs · Certified Public Accountant
MN
Michael NussbaumResigned director
Resigned 2015-11-30 · Financial Officer
JC
Jason CouturierResigned director
Resigned 2015-11-30 · Certified Public Accountant
MM
Marc MayoResigned director
Resigned 2015-11-30 · 5 yrs · Attorney
LB
Leslie BrushResigned director
Resigned 2014-08-11 · 1 yr · Corporate Executive
CB
Christopher BreakironResigned director
Resigned 2014-08-11 · 1 yr · Coporate Executive
DD
David DigiacomoResigned director
Resigned 2013-12-18 · Corporate Officer
HM
Henry Miller JrResigned director
Resigned 2012-04-05 · 3 yrs · Financial Executive
RO
Richard ObetzResigned director
Resigned 2011-02-25 · 1 yr · Corporate Executive
KM
Karen MullaneResigned director
Resigned 2011-02-25 · 2 yrs · Corporate Executive
TM
Thomas McdugallResigned director
Resigned 2010-09-29 · Corporate Executive
EE
Eric EricksonResigned director
Resigned 2010-03-08 · Corporate Executive
MP
Mark PayneResigned director
Resigned 2008-06-10 · 2 yrs · Corporate Executive
JB
Joy BrownResigned director
Resigned 2007-01-23 · 1 yr · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 8 yrs · Corporate Executive
LG
Lawrence GrossResigned director
Resigned 2005-07-15 · Business Executive
GH
George HadleyResigned director
Resigned 2005-07-15 · 1 yr · Business Executive
MR
Michael RuaneResigned director
Resigned 2005-07-15 · 4 yrs · Business Executive
HW
Howard WallisResigned secretary
Resigned 2005-07-15 · 19 yrs
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2005-06-17
CorpAlpha Direct LimitedResigned director
Resigned 2005-06-17

Board profile

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