Charles Harrison KELLER

Total number of appointments 27

• Date of birth: April 1971

CERTEGY FRANCE LIMITED (02557650)

• Company status: Dissolved
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Appointed on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CLEAR2PAY LIMITED (05792457)

• Company status: Dissolved
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Appointed on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CLEAR2PAY SCOTLAND LIMITED (SC157659)

• Company status: Dissolved
• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Appointed on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CLEAR2PAY SCOTLAND HOLDINGS LIMITED (SC381889)

• Company status: Dissolved
• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role: Director
• Appointed on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS SYSTEMS LIMITED (01937159)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

FIS GLOBAL TRADING (UK) LIMITED (02523114)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Appointed on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GL SETTLE LIMITED (02396127)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Appointed on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

INTEGRITY TREASURY SOLUTIONS LIMITED (03086549)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Appointed on: 3 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS HOLDINGS LIMITED (03209002)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Appointed on: 1 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MONIS MANAGEMENT LIMITED (02618630)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Appointed on: 1 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS INSURANCE SERVICES LIMITED (04788314)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Appointed on: 1 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS SHERWOOD SYSTEMS LIMITED (01812127)

• Company status: Dissolved
• Correspondence address: Fis Legal Department, Level 40, 25, Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Appointed on: 1 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WORLDPAY INTERNATIONAL HOLDINGS LIMITED (11111156)

• Company status: Active
• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 21 September 2022
• Resigned on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHIP MIDCO LIMITED (07330127)

• Company status: Active
• Correspondence address: C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 21 September 2022
• Resigned on: 25 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS ASIAPACRIM HOLDINGS LTD. (06707320)

• Company status: Active
• Correspondence address: The Walbrook Building, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS UK HOLDINGS LIMITED (05483711)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 1 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIDELITY INFORMATION SERVICES LIMITED (02225203)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EFUNDS HOLDINGS LIMITED (03261133)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

VIRTUS PARTNERS LIMITED (06602363)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS TREASURY CENTRE LIMITED (13543636)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 5 August 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

METAVANTE TECHNOLOGIES LIMITED (02659326)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EFUNDS INTERNATIONAL LIMITED (01930117)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ALPHAKINETIC LIMITED (06897969)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS BANKING SOLUTIONS UK LIMITED (03517639)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 26 October 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED (09398140)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 3 May 2021
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FIS CAPITAL MARKETS UK LIMITED (00982833)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 1 July 2021
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

FIS ENERGY SOLUTIONS LIMITED (01889028)

• Company status: Active
• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 3 May 2021
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney