1
Executive Vice President And Group President born in June 1959
Individual
Officer
2008-02-01 ~ 2009-04-16 OF - Director → CIF 0
2
Finance Director born in June 1962
Individual
Officer
2014-03-01 ~ 2020-01-31 OF - Director → CIF 0
3
Svp, Managing Director, Emea born in April 1970
Individual (2 offsprings)
Officer
2014-03-01 ~ 2015-03-11 OF - Director → CIF 0
4
Director born in June 1967
Individual
Officer
2005-04-30 ~ 2007-07-10 OF - Director → CIF 0
5
Executive Vice President And Chief Financial Offic born in October 1963
Individual (1 offspring)
Officer
2008-02-01 ~ 2016-03-14 OF - Director → CIF 0
6
Chief Financial Officer, International Group, Fise born in January 1969
Individual (28 offsprings)
Officer
2015-09-30 ~ 2020-06-23 OF - Director → CIF 0
7
Chartered Accountant born in April 1977
Individual (7 offsprings)
Officer
2022-09-30 ~ 2023-07-25 OF - Director → CIF 0
8
Director born in December 1956
Individual (3 offsprings)
Officer
2007-07-10 ~ 2008-02-01 OF - Director → CIF 0
9
Associate General Counsel born in June 1962
Individual
Officer
2020-06-23 ~ 2022-02-27 OF - Director → CIF 0
10
Manager born in May 1960
Individual (9 offsprings)
Officer
~ 2005-04-30 OF - Director → CIF 0
Manager
Individual (9 offsprings)
Officer
1994-11-28 ~ 2005-04-30 OF - Secretary → CIF 0
11
Company Director born in December 1967
Individual
Officer
2007-10-25 ~ 2009-04-16 OF - Director → CIF 0
12
Director born in July 1974
Individual (3 offsprings)
Officer
2015-03-11 ~ 2017-06-30 OF - Director → CIF 0
13
Senior Vice President And Group Cfo born in June 1951
Individual
Officer
2009-04-16 ~ 2014-02-28 OF - Director → CIF 0
14
Group Fco born in June 1957
Individual
Officer
2014-03-01 ~ 2015-09-30 OF - Director → CIF 0
15
Business Executive born in November 1952
Individual
Officer
2005-04-30 ~ 2008-02-01 OF - Director → CIF 0
16
Vp And Group Cfo born in November 1963
Individual
Officer
2009-04-16 ~ 2014-03-05 OF - Director → CIF 0
17
Solicitor born in August 1969
Individual (11 offsprings)
Officer
2020-06-23 ~ 2022-09-30 OF - Director → CIF 0
18
Lawyer born in May 1975
Individual (9 offsprings)
Officer
2022-09-30 ~ 2023-07-25 OF - Director → CIF 0
19
Managing Director, Fiserv Emea born in September 1959
Individual
Officer
2017-06-30 ~ 2018-08-31 OF - Director → CIF 0
20
Svp, Managing Director, Emea born in February 1971
Individual
Officer
2018-11-23 ~ 2020-04-23 OF - Director → CIF 0
21
Director born in July 1963
Individual (4 offsprings)
Officer
2022-02-22 ~ 2023-07-25 OF - Director → CIF 0
22
Chief Financial Officer born in January 1962
Individual (2 offsprings)
Officer
2023-08-09 ~ 2023-08-09 OF - Director → CIF 0
23
Vp And Controller born in March 1966
Individual (2 offsprings)
Officer
2007-10-25 ~ 2017-06-30 OF - Director → CIF 0
24
Treasurer born in January 1960
Individual
Officer
2005-04-30 ~ 2009-04-16 OF - Director → CIF 0
25
Vp, Operations And Delivery born in March 1964
Individual (3 offsprings)
Officer
2018-11-23 ~ 2021-12-31 OF - Director → CIF 0
26
Director, Finance born in February 1974
Individual
Officer
2017-06-30 ~ 2018-11-23 OF - Director → CIF 0
27
Director born in November 1962
Individual
Officer
2005-04-30 ~ 2007-09-24 OF - Director → CIF 0
28
Executive Vice President And Cfo born in September 1965
Individual
Officer
2016-03-14 ~ 2017-06-30 OF - Director → CIF 0
29
Individual
Officer
~ 1993-03-31 OF - Secretary → CIF 0
30
Sec Dir born in April 1963
Individual (10 offsprings)
Officer
1993-03-31 ~ 2005-04-30 OF - Director → CIF 0
Sec Dir
Individual (10 offsprings)
Officer
1993-03-31 ~ 1993-03-31 OF - Secretary → CIF 0
31
Senior Vice President And Gene born in July 1952
Individual
Officer
2006-09-21 ~ 2006-09-23 OF - Director → CIF 0
32
Company Director born in September 1962
Individual (1 offspring)
Officer
2007-07-10 ~ 2008-09-18 OF - Director → CIF 0
33
Evp And Group Ceo born in January 1961
Individual
Officer
2007-10-25 ~ 2013-12-31 OF - Director → CIF 0
34
Vice President And Business Unit Cfo born in October 1958
Individual
Officer
2008-02-01 ~ 2014-03-05 OF - Director → CIF 0
35
Evp And Chief Sales Officer born in July 1966
Individual
Officer
2009-04-16 ~ 2012-07-20 OF - Director → CIF 0
36
Business Executive born in February 1966
Individual (1 offspring)
Officer
2005-04-30 ~ 2008-02-01 OF - Director → CIF 0
37
FISERV (UK) LIMITED - 1993-11-05
CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
LEGIBUS 1517 LIMITED - 1990-04-09
Janus House, Endeavour Drive, Basildon, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-12-13 ~ 2023-07-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
38
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-03-02 ~ 1994-03-31
PE - Nominee Secretary → CIF 0
39
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 156 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-04-30 ~ 2021-02-01
PE - Secretary → CIF 0
40
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-12-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
41
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomActive Corporate (5 parents, 148 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-02-01 ~ 2023-02-27
PE - Secretary → CIF 0