1
ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (21 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 19 - Director → ME
2
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 6 - Director → ME
3
FIS APEX (INTERNATIONAL) LIMITED
- now 02999960SUNGARD APEX INTERNATIONAL LIMITED
- 2016-04-01
02999960SUNGARD SECURITIES FINANCE LIMITED - 2009-01-02
LOANET UK LTD. - 2001-08-08
LOANET (U.K.) LIMITED - 1995-06-01
HOBBYDEAL LIMITED - 1995-01-10
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 10 - Director → ME
4
SUNGARD APEX UK LIMITED
- 2016-04-01
03573008REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (25 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 1 - Director → ME
5
FIS BUSINESS INTEGRATION (UK) LIMITED
- now 01598829SUNGARD BUSINESS INTEGRATION (UK) LIMITED
- 2016-04-01
01598829SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
TRANSNET LIMITED - 1995-01-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 8 - Director → ME
6
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED
- 2020-11-19
00982833SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01
00982833SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2015-11-30 ~ 2016-10-03
IIF 12 - Director → ME
7
FIS CONSULTING SERVICES (UK) LIMITED
- now 02486794SUNGARD CONSULTING SERVICES (UK) LIMITED
- 2016-04-01
02486794SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
ENFORM EUROPE LIMITED - 2004-04-29
GMI SOFTWARE EUROPE, LIMITED - 2003-04-28
LUPINWOOD LIMITED - 1990-11-27
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 13 - Director → ME
8
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
- now 09398140SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED
- 2016-04-01
09398140 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 9 - Director → ME
9
FIS ENERGY SOLUTIONS LIMITED
- now 01889028SUNGARD ENERGY SOLUTIONS LIMITED
- 2016-04-01
01889028CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (39 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 23 - Director → ME
10
FIS GLOBAL TRADING (UK) LIMITED
- now 02523114SUNGARD GLOBAL TRADING (UK) LIMITED
- 2016-04-01
02523114GL TRADE LIMITED - 2010-07-02
EURO SERVISEN LIMITED - 1998-07-30
GLOBALREASON LIMITED - 1990-11-19
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 20 - Director → ME
11
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2015-11-30 ~ 2016-10-03
IIF 21 - Director → ME
12
FIS INVESTMENT SYSTEMS (UK) LIMITED
- now 01366010SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
- 2016-04-01
01366010PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 11 - Director → ME
13
SUNGARD SYSTEMS LTD.
- 2016-04-01
01937159DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2015-11-30 ~ 2016-10-03
IIF 4 - Director → ME
14
FIS TREASURY SYSTEMS (EUROPE) LIMITED
- now 02624209SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- 2016-04-01
02624209MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 15 - Director → ME
15
FIS TREASURY SYSTEMS (UK) LIMITED
- now 02893376SUNGARD TREASURY SYSTEMS UK LIMITED
- 2016-04-01
02893376ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 16 - Director → ME
16
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)
Officer
2015-11-30 ~ 2016-10-03
IIF 2 - Director → ME
17
MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
SOFT OPTION SYSTEMS LIMITED - 2001-11-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 3 - Director → ME
18
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
- now 03289271INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
GAC NO. 61 LIMITED - 1997-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (29 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 17 - Director → ME
19
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2015-11-30 ~ 2016-10-03
IIF 14 - Director → ME
20
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 22 - Director → ME
21
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 7 - Director → ME
22
SOLUTIONS PLUS CONSULTING SERVICES LIMITED
- now 03839487BETTERGREEN LIMITED - 1999-10-07
25 Canada Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 5 - Director → ME
23
DELLMITRE LIMITED - 2000-03-16
25 Canada Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-11-30 ~ 2016-10-03
IIF 18 - Director → ME