BISYS FUND SERVICES LIMITED

Company number 03513482

19 officers / 16 resignations

CUMMINGS, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 8 January 2008
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1964
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROBSON, Jill Denise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: May 1965
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 23 February 1998
• Nationality: British

HURLEY, Melissa M

• Correspondence address: 7 Park Lane, West Harrison, New York, Ny 10604, Usa
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 18 November 2005
• Nationality: British

KYONO, Steven J

• Correspondence address: 10 Chester Road, Upper Montclair, Nj 07043, Usa
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 8 January 2008
• Nationality: Us American

PENNEY, Stephen Carl

• Correspondence address: 18 Holmwood Brennanstown Road, Carinteely, Dublin 18 Ireland, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 23 August 2000
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 February 1998
• Resigned on: 23 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHANAN, James Edward Denniston

• Correspondence address: Flat 1, 9 Bryanston Square, London, W1H 2DJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 April 2000
• Resigned on: 15 February 2001
• Nationality: Canadian
• Occupation: Chief Executive

DALZIEL, Bruce Donald

• Correspondence address: 4 Fawn Lane, Warren, New Jersey 07059, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 November 2005
• Resigned on: 31 July 2007
• Nationality: Us
• Occupation: Exectuive Vice President Cfo

DELL, Kevin Joseph

• Correspondence address: 4 Danna Court, Fair Haven, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 September 2000
• Resigned on: 16 March 2005
• Nationality: Us Citizen
• Occupation: Non Executive Director

FORMAN, Edward S

• Correspondence address: 1126 East Laurelton Parkway, Teaneck, New Jersey 07666, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 November 2005
• Resigned on: 15 February 2006
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

HUBER, John David

• Correspondence address: 10446 Wellington Blvd, Powell Oh 43065, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 February 1998
• Resigned on: 6 July 1999
• Nationality: America
• Occupation: Executive

JOHNSON, Antony David

• Correspondence address: 42 Bath Road, Chiswick, London, W4 1LH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 March 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

MOHR, Charles

• Correspondence address: 369a Sound Breach Beach Avenue, Old Greenwich, Connecticut, 06870, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 July 1999
• Resigned on: 11 September 2000
• Nationality: U S Citizen
• Occupation: Non Executive Director

SHEEHAN, Dennis

• Correspondence address: 55 Shaun Ridge Roslyn Harbor, New York 11576 New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 February 1998
• Resigned on: 6 July 1999
• Nationality: American
• Occupation: Executive

TOMKO, William Jacob

• Correspondence address: 957 Avir Court, Gahanna, Ohio 43230, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 July 1999
• Resigned on: 17 November 2005
• Nationality: Us Citizen
• Occupation: Non Executive Director

TREFF, Bruce

• Correspondence address: 38 Ocean Avenue, Marblehead, Massachusetts 01945, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 February 2006
• Resigned on: 17 March 2009
• Nationality: Us Citizen
• Occupation: Managing Director

WATERS, Adrian Joseph

• Correspondence address: 88 Gladstone Road, London, SW19 1QW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 February 1998
• Resigned on: 11 September 2000
• Nationality: Irish
• Occupation: Executive