1
Managing Director born in August 1963
Individual (1 offspring)
Officer
2002-10-14 ~ 2003-06-09 OF - Director → CIF 0
2
Finance Director born in April 1958
Individual (18 offsprings)
Officer
2001-02-12 ~ 2002-04-30 OF - Director → CIF 0
3
Managing Director born in August 1956
Individual
Officer
~ 2005-03-30 OF - Director → CIF 0
4
Svp Global Finance born in June 1957
Individual
Officer
2009-10-01 ~ 2015-09-30 OF - Director → CIF 0
5
Finance Director born in June 1962
Individual
Officer
2005-08-26 ~ 2020-01-31 OF - Director → CIF 0
6
President Cbs Division Fiserv born in February 1951
Individual
Officer
1994-10-06 ~ 1996-02-03 OF - Director → CIF 0
7
Solicitor born in August 1969
Individual (11 offsprings)
Officer
2020-06-23 ~ 2022-09-30 OF - Director → CIF 0
8
President born in May 1963
Individual
Officer
2008-11-01 ~ 2011-09-30 OF - Director → CIF 0
9
Director born in July 1974
Individual (2 offsprings)
Officer
2015-03-11 ~ 2017-06-30 OF - Director → CIF 0
10
Managing Director born in May 1961
Individual
Officer
2003-09-09 ~ 2014-02-26 OF - Director → CIF 0
11
Managing Director born in May 1956
Individual
Officer
1995-09-29 ~ 2002-10-11 OF - Director → CIF 0
12
Svp, Managing Director, Emea born in February 1971
Individual
Officer
2018-11-23 ~ 2020-04-23 OF - Director → CIF 0
13
President Division Iii Fiserv born in October 1947
Individual
Officer
1994-10-06 ~ 2000-06-30 OF - Director → CIF 0
14
Finance Director born in February 1967
Individual
Officer
2001-02-12 ~ 2003-09-12 OF - Director → CIF 0
15
Senior Vice President born in June 1958
Individual
Officer
2004-11-12 ~ 2008-09-30 OF - Director → CIF 0
16
Chief Financial Officer, International Group, Fise born in January 1969
Individual (28 offsprings)
Officer
2015-09-30 ~ 2020-06-23 OF - Director → CIF 0
17
Associate General Counsel born in June 1962
Individual
Officer
2020-06-23 ~ 2022-02-27 OF - Director → CIF 0
18
Managing Director born in April 1970
Individual (2 offsprings)
Officer
2014-03-01 ~ 2015-03-11 OF - Director → CIF 0
19
Chairman & Ceo born in March 1928
Individual
Officer
~ 1994-09-29 OF - Director → CIF 0
20
Divisional President born in May 1960
Individual
Officer
2011-09-30 ~ 2013-02-05 OF - Director → CIF 0
21
Vp, Operations And Delivery born in March 1964
Individual (2 offsprings)
Officer
2018-11-23 ~ 2021-12-31 OF - Director → CIF 0
22
Director born in August 1961
Individual (1 offspring)
Officer
2003-09-09 ~ 2004-11-30 OF - Director → CIF 0
23
Managing Director, Fiserv Emea born in September 1959
Individual
Officer
2017-06-30 ~ 2018-08-31 OF - Director → CIF 0
24
Director, Finance born in February 1974
Individual
Officer
2017-06-30 ~ 2018-11-23 OF - Director → CIF 0
25
Bank Official born in September 1941
Individual
Officer
~ 1994-09-29 OF - Director → CIF 0
26
Managing Director born in May 1950
Individual
Officer
~ 1992-03-24 OF - Director → CIF 0
27
Svp, Group Cfo born in November 1967
Individual (1 offspring)
Officer
2014-03-01 ~ 2014-09-12 OF - Director → CIF 0
28
BASILCLOSE LIMITED - 2009-06-11
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
5th Floor, 6 St Andrew Street, London, EnglandActive Corporate (8 parents, 1158 offsprings)
Officer
2009-10-15 ~ 2015-01-01
PE - Secretary → CIF 0
29
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomActive Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-01-01 ~ 2021-02-01
PE - Secretary → CIF 0
30
2, New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomActive Corporate (5 parents, 157 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-01 ~ 2021-06-14
PE - Secretary → CIF 0
31
TRINTECH SOLUTIONS LIMITED - now
ACCURATE TECHNOLOGY LIMITED - 1997-11-14
ACCURATE SOFTWARE LIMITED - 2007-04-03
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-12-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1993-02-01 ~ 2009-10-15
PE - Secretary → CIF 0