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FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

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Officers: 46 officers / 44 resignations

SCANLON, George Patrick

Correspondence address
Tricorn House 51-53, 1st Floor, 51-53 Hagley Road, Edgbaston, Birimingham, B16 8TU
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 July 2008
Resigned on
1 June 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Executive

TERRY, Marc Christopher

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 March 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THACKER, Robert Stuart David

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 March 2015
Resigned on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOWE, Larry J

Correspondence address
3090 Batesville Road, Woodstock, Georgia 30188, Usa
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 March 1998
Resigned on
1 February 2006
Nationality
American
Occupation
Director

VASILEFF, Ann Maria

Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 October 2021
Resigned on
1 December 2023
Nationality
American
Country of residence
United States
Occupation
Corporate Officer

VOLLKOMMER, Michael T

Correspondence address
10620 Oxford Hill Circle, Alpharetta, Georgia 30022, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 April 2002
Resigned on
1 February 2006
Nationality
American
Occupation
Chief Financial Officer

WHITAKER, Stephen David Millington

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 October 2015
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

WILKES, Alison Louise

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 February 2019
Resigned on
23 March 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

WILKES, Alison

Correspondence address
1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 March 2015
Resigned on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Marc

Correspondence address
34 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 March 1998
Resigned on
3 December 1999
Nationality
British
Occupation
Executive

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
26 February 1998
Resigned on
24 March 1998