1
Accountant born in May 1971
Individual (19 offsprings)
Officer
2002-04-03 ~ 2004-01-31
OF - Director → CIF 0
2
Corporate Executive born in August 1963
Individual (1 offspring)
Officer
2012-01-18 ~ 2018-04-04
OF - Director → CIF 0
3
Corporate Officer born in December 1957
Individual (14 offsprings)
Officer
1998-05-01 ~ 2003-10-20
OF - Director → CIF 0
Corporate Officer
Individual (14 offsprings)
Officer
1998-05-01 ~ 2004-01-31
OF - Secretary → CIF 0
4
Corporate Officer born in December 1970
Individual (1 offspring)
Officer
2000-11-17 ~ 2003-03-31
OF - Director → CIF 0
5
Chartered Accountant born in August 1967
Individual (14 offsprings)
Officer
1999-12-31 ~ 2002-04-03
OF - Director → CIF 0
6
Business Executive born in June 1962
Individual (1 offspring)
Officer
2008-08-21 ~ 2011-01-19
OF - Director → CIF 0
7
Business Executive born in October 1973
Individual (2 offsprings)
Officer
2003-10-20 ~ 2005-12-31
OF - Director → CIF 0
8
Business Executive born in February 1966
Individual (1 offspring)
Officer
2007-06-06 ~ 2010-12-01
OF - Director → CIF 0
9
Business Executive born in August 1967
Individual (2 offsprings)
Officer
2011-01-20 ~ 2012-02-01
OF - Director → CIF 0
10
Corporate Executive born in October 1968
Individual (1 offspring)
Officer
2011-07-28 ~ 2012-08-17
OF - Director → CIF 0
11
Business Executive born in October 1959
Individual (1 offspring)
Officer
2008-08-21 ~ 2012-12-31
OF - Director → CIF 0
12
Chief Financial Officer born in June 1951
Individual (3 offsprings)
Officer
1995-11-22 ~ 1998-05-01
OF - Director → CIF 0
Chief Financial Officer
Individual (3 offsprings)
Officer
1995-11-22 ~ 1998-05-01
OF - Secretary → CIF 0
13
Business Executive born in March 1976
Individual (2 offsprings)
Officer
2018-05-10 ~ 2023-06-30
OF - Director → CIF 0
14
Corporate Officer born in August 1960
Individual (1 offspring)
Officer
2009-05-22 ~ 2011-01-18
OF - Director → CIF 0
15
Born in April 1976
Individual (5 offsprings)
Officer
2012-02-01 ~ now
OF - Director → CIF 0
16
President born in September 1949
Individual (2 offsprings)
Officer
1995-11-22 ~ 1997-05-31
OF - Director → CIF 0
17
Business Executive born in October 1967
Individual (1 offspring)
Officer
2019-09-27 ~ 2022-10-14
OF - Director → CIF 0
18
Corporate Officer born in July 1957
Individual (3 offsprings)
Officer
2000-10-17 ~ 2003-04-21
OF - Director → CIF 0
19
Corporate Executive born in February 1949
Individual (25 offsprings)
Officer
2010-10-15 ~ 2011-09-30
OF - Director → CIF 0
20
Chief Executive Officer born in March 1959
Individual (1 offspring)
Officer
1995-11-22 ~ 1999-09-14
OF - Director → CIF 0
21
Corporate Officer born in February 1958
Individual (1 offspring)
Officer
2011-01-20 ~ 2011-07-31
OF - Director → CIF 0
22
Born in August 1971
Individual (7 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
23
European Controller born in February 1963
Individual (17 offsprings)
Officer
1999-07-29 ~ 1999-12-31
OF - Director → CIF 0
24
Business Executive born in August 1961
Individual (1 offspring)
Officer
2007-06-06 ~ 2008-08-21
OF - Director → CIF 0
25
Born in August 1967
Individual (2 offsprings)
Officer
2023-01-17 ~ now
OF - Director → CIF 0
26
Individual (43 offsprings)
Officer
1998-07-31 ~ 2002-05-31
OF - Secretary → CIF 0
27
Business Executive born in November 1969
Individual (40 offsprings)
Officer
2004-01-31 ~ 2006-12-15
OF - Director → CIF 0
28
Corporate Officer born in October 1957
Individual (1 offspring)
Officer
2000-10-17 ~ 2002-04-08
OF - Director → CIF 0
29
Corporate Officer born in October 1952
Individual (33 offsprings)
Officer
2000-10-17 ~ 2001-09-05
OF - Director → CIF 0
30
Attorney born in January 1952
Individual (1 offspring)
Officer
2016-04-29 ~ 2023-05-31
OF - Director → CIF 0
31
Company Executive born in November 1946
Individual (1 offspring)
Officer
2003-05-07 ~ 2005-12-31
OF - Director → CIF 0
32
Corporate Executive born in October 1977
Individual (1 offspring)
Officer
2011-01-20 ~ 2011-07-31
OF - Director → CIF 0
33
Business Executive born in August 1953
Individual (58 offsprings)
Officer
2006-01-01 ~ 2010-01-28
OF - Director → CIF 0
34
Corporate Executive born in June 1961
Individual (9 offsprings)
Officer
2007-02-06 ~ 2007-06-01
OF - Director → CIF 0
35
Business Executive born in December 1968
Individual (5 offsprings)
Officer
2007-06-06 ~ 2011-07-31
OF - Director → CIF 0
36
Corporate Officer born in November 1963
Individual (46 offsprings)
Officer
2010-01-28 ~ 2016-02-29
OF - Director → CIF 0
37
Solicitor born in April 1968
Individual (52 offsprings)
Officer
2007-06-06 ~ 2008-08-21
OF - Director → CIF 0
Individual (52 offsprings)
Officer
2002-04-08 ~ 2025-03-06
OF - Secretary → CIF 0
38
Business Executive born in April 1958
Individual (3 offsprings)
Officer
2011-10-27 ~ 2015-04-02
OF - Director → CIF 0
39
METAVANTE TECHNOLOGIES LIMITED
- now 02659326NOMAD PAYMENTS LIMITED - 2008-02-28
NOMAD SOFTWARE LIMITED - 2007-08-09
KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Person with significant control
2024-12-20 ~ 2024-12-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
40
SUNGARD HOLDINGS LIMITED - 2016-04-01
CINAC BUILDERS LIMITED - 1996-12-19
25, Canada Square, London, United Kingdom
Dissolved Corporate (28 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-18
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
41
347 Riverside Avenue, Jacksonville, Florida, United States
Corporate (32 offsprings)
Person with significant control
2024-12-20 ~ now
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
42
SUNGARD UK HOLDINGS LIMITED - 2016-04-01
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (27 parents, 24 offsprings)
Person with significant control
2020-09-18 ~ 2024-12-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
43
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
1995-11-16 ~ 1995-11-22
OF - Nominee Director → CIF 0
44
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-11-16 ~ 1995-11-22
OF - Nominee Secretary → CIF 0