FIS CAPITAL MARKETS UK LIMITED

Company summary

Company number: 00982833
Status: ACTIVE
Incorporated / age: 23 June 197056 years
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
FIS SHERWOOD SYSTEMS GROUP LIMITED
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
SHERWOOD INTERNATIONAL GROUP LIMITED
SHERWOOD COMPUTER SERVICES GROUP LIMITED
SHERWOOD COMPUTER MANAGEMENT LIMITED
SHERWOOD INSURANCE SYSTEMS LIMITED
SHERWOOD COMPUTER CENTRE LIMITED
SHERWOOD INSURANCE SYSTEMS LIMITED
SHERWOOD COMPUTER CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIMBER, Kerin Susanne ACTIVE	Secretary	10 Feb 2009				C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
LIM, Arthur Huat Keong ACTIVE	Director	07 Dec 2023		United States	July 1968	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
PUZEY, Jerry Brent ACTIVE	Director	07 Dec 2023		United States	February 1977	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
ROCHE, Simon Patrick ACTIVE	Director	29 May 2026		England	October 1977	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
BELLAMY, Stephen Gerard RESIGNED	Secretary	18 Oct 1997	12 Feb 1998			220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BOYD, Christina Kinnel RESIGNED	Secretary	11 Nov 1994	18 Oct 1997			51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
GYDE, Adrian Cornelius RESIGNED	Secretary		10 Nov 1994			55 Upton Close, Barnwood, Gloucester, GL4 3EX
RANDOLPH, Angela Park RESIGNED	Secretary	03 Oct 2002	15 Sep 2003			4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
WALLIS, Howard RESIGNED	Secretary	15 Sep 2003	06 Mar 2025			C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WELLS, Claire Tytherleigh RESIGNED	Secretary	02 Feb 1998	03 Oct 2002			Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
ASHTON III, James Edward RESIGNED	Director	15 Sep 2010	31 Dec 2010	Usa	October 1958	C/O Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
BARNARD, Neil Anthony RESIGNED	Director	29 Sep 1999	31 Jan 2004	United Kingdom	August 1957	27 The Hooks, Potwell Gardens, Henfield, West Sussex, BN5 9UY
BELLAMY, Stephen Gerard RESIGNED	Director	20 Apr 1994	01 Aug 2001	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BOON, Christopher Derek RESIGNED	Director		31 Jan 1996	England	July 1958	Cotswold View The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
BOYD, Martin Robert RESIGNED	Director	27 Jan 2012	08 Dec 2022	England	December 1962	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
BROOMAN, Richard John RESIGNED	Director	24 Feb 2000	07 Jan 2002	United Kingdom	April 1955	27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
BROWN, Joy Elizabeth RESIGNED	Director	10 Sep 2003	10 Jun 2008	United Kingdom	December 1954	6 Heather Drive, Enfield, EN2 8LQ
BULLEN, Ian Frank RESIGNED	Director	29 Sep 1999	22 Sep 2001	United Kingdom	December 1948	6 Roman Close, Mountnessing, Essex, CM15 0UT
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
CRANE, Kevin RESIGNED	Director		28 Feb 1993		November 1955	10 Shaw Green Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BP
DAVIS, Alexander William RESIGNED	Director	01 Feb 1997	31 Jan 2004	England	February 1958	50 Barnfield Road, Harpenden, Hertfordshire, AL5 5TQ
EDWARDS, David Christopher RESIGNED	Director	01 Aug 1997	14 Jan 2002	United Kingdom	February 1955	14 Grange Road, Highgate, London, N6 4AP
ERICKSON, Eric George RESIGNED	Director	08 Mar 2010	28 Jan 2011	Usa	February 1966	Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
FALCONER, Graham RESIGNED	Director	01 Jan 1996	07 Apr 1998		June 1949	17 Penwood Heights, Newbury, Berkshire, RG20 9EY
FONSECA, Anselm Joseph Paul RESIGNED	Director	27 Jan 2012	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GLUYAS, Dean Barry RESIGNED	Director	04 Jan 2011	15 Jan 2016	Switzerland	August 1970	C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom
GROSS, Lawrence Alan RESIGNED	Director	31 Jan 2004	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
GUY, Richard John RESIGNED	Director		20 Apr 1994		February 1949	Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
HELSDON, Sarah Emma RESIGNED	Director	05 Jan 1998	31 Jan 2004		February 1966	White Farm House, Sundridge Hill, Cuxton, Kent, ME2 1LH
JONES, Martin Peter William RESIGNED	Director	12 Nov 1998	31 May 1999		May 1960	The Mews Cottage Cranbourne Grange, Hatchet Lane Cranbourne, Ascot, Berkshire, SL4 4RH
KELLER, Charles Harrison RESIGNED	Director	01 Jul 2021	15 Dec 2023	United States	April 1971	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
LAMBERT, Martyn John RESIGNED	Director	03 Feb 2002	20 Aug 2003	England	April 1954	Loddon Hill Lambs Lane, Swallowrfield, Reading, Berkshire, RG7 1JE
LAVELLE, Gavin Joseph RESIGNED	Director	10 Sep 2003	31 May 2006	Uk	November 1959	15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
MACLEAN, Peter RESIGNED	Director		20 Jan 1994		July 1948	Chateauneuf Orchard Chase, Tarrant Gunville, Blandford Forum, Dorset, DT11 8JN
MATTHEWS, George Boy RESIGNED	Director		30 Sep 2001		August 1955	Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
MAYO, Marc RESIGNED	Director	16 Feb 2018	01 Jul 2021	United States	November 1954	Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom
MCALISTER, Graham RESIGNED	Director	10 Jun 1996	31 Mar 1997		August 1955	Southwood Camel Hill, Riverview Road Pangbourne, Reading, RG8 7AU
MCGRADY, Stephen RESIGNED	Director	01 Jan 1996	14 Jun 2002		June 1957	130 Knollwood Drive, Glastonbury, Ct 06033, Usa
MILLER JR, Henry Morton RESIGNED	Director	05 Apr 2012	30 Nov 2015	United States Of America	November 1962	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
NEWELL, James John RESIGNED	Director		08 Jun 1992	England	October 1948	Flat E 31 Porchester Square, London, W2 6AN
OATES, Michael Peter RESIGNED	Director	30 Nov 2015	15 Feb 2018	United States	March 1960	25 Canada Square, Level 39, Mail Drop 39-50, London, E14 5LQ, United Kingdom
OBETZ, Richard James RESIGNED	Director	25 Feb 2011	05 Apr 2012	Usa	June 1946	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
PAYNE, Mark Joseph RESIGNED	Director	10 Jun 2008	30 Jul 2010	England	May 1965	1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
QUINN, Bernard Paul RESIGNED	Director		31 Jan 2004	England	September 1952	The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
RANDOLPH, Angela Park RESIGNED	Director	31 Oct 2002	10 Sep 2003		June 1968	4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
RUANE, Michael Joseph RESIGNED	Director	15 Sep 2003	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SHINYA, Michael Shigeo RESIGNED	Director	28 Sep 2001	15 Aug 2003		December 1957	35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	30 Nov 2015	United States Of America	November 1963	Level 39, Mail Drop 39-50, 25 Canada Sqaure, Canary Wharf, London, E14 5LQ, United Kingdom
STYLE, Simon RESIGNED	Director	12 Nov 1998	19 Oct 1999		September 1959	16 Mount Road, Barnet, Hertfordshire, EN4 9RL
TAYLOR, Charles Miles RESIGNED	Director		30 Nov 1993		December 1959	36 Church Street, Cirencester, Gloucestershire, GL7 1LE
VASILEFF, Ann Maria RESIGNED	Director	02 Dec 2016	01 Dec 2023	United States	March 1968	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WEBB, Roger RESIGNED	Director		30 Jun 1999		July 1946	10 Marleyfield Way, Churchdown, Gloucester, Gloucestershire, GL3 1JW
WHYTE, Andrew Michael RESIGNED	Director	09 Dec 2022	29 May 2026	England	February 1973	C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WILLIAMS, Mark RESIGNED	Director	07 Jan 2002	20 Aug 2003	France	May 1964	7, Allee Du Bois Beson, 7840 Louveciennes, France
WINDRAM, Keith Martin RESIGNED	Director		30 May 1994	United Kingdom	February 1958	Temple Farm Pleasant Stile, Littledean, Cinderford, Gloucestershire, GL14 3NX
WYKES, Jeffrey Walter RESIGNED	Director	29 Sep 1999	31 Jan 2004		September 1944	18 Monkhams Lane, Woodford Green, Essex, IG8 0NS
WYKES, Jeffrey Walter RESIGNED	Director		18 Apr 1996		September 1944	35 Mansfield Hill, Chingford, London, E4 7SS

KIMBER, Kerin Susanne ACTIVE
Role: Secretary
Appointed on: 10 Feb 2009
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

LIM, Arthur Huat Keong ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: United States
Date of birth: July 1968
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

PUZEY, Jerry Brent ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: United States
Date of birth: February 1977
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

ROCHE, Simon Patrick ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: October 1977
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

BELLAMY, Stephen Gerard RESIGNED
Role: Secretary
Appointed on: 18 Oct 1997
Resigned on: 12 Feb 1998
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BOYD, Christina Kinnel RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 18 Oct 1997
Address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW

GYDE, Adrian Cornelius RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1994
Address: 55 Upton Close, Barnwood, Gloucester, GL4 3EX

RANDOLPH, Angela Park RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 15 Sep 2003
Address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

WALLIS, Howard RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 06 Mar 2025
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

WELLS, Claire Tytherleigh RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 03 Oct 2002
Address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ

ASHTON III, James Edward RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Dec 2010
Country of Residence: Usa
Date of birth: October 1958
Address: C/O Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

BARNARD, Neil Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 27 The Hooks, Potwell Gardens, Henfield, West Sussex, BN5 9UY

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BOON, Christopher Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: July 1958
Address: Cotswold View The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL

BOYD, Martin Robert RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: December 1962
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 07 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ

BROWN, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 6 Heather Drive, Enfield, EN2 8LQ

BULLEN, Ian Frank RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 22 Sep 2001
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 6 Roman Close, Mountnessing, Essex, CM15 0UT

COUTURIER, Jason Lydell RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 03 Oct 2016
Country of Residence: Usa
Date of birth: December 1976
Address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

CRANE, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: November 1955
Address: 10 Shaw Green Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BP

DAVIS, Alexander William RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: February 1958
Address: 50 Barnfield Road, Harpenden, Hertfordshire, AL5 5TQ

EDWARDS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 14 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 14 Grange Road, Highgate, London, N6 4AP

ERICKSON, Eric George RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: February 1966
Address: Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ

FALCONER, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 07 Apr 1998
Date of birth: June 1949
Address: 17 Penwood Heights, Newbury, Berkshire, RG20 9EY

FONSECA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1959
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

GLUYAS, Dean Barry RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 15 Jan 2016
Country of Residence: Switzerland
Date of birth: August 1970
Address: C/O Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa

GUY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: February 1949
Address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH

HELSDON, Sarah Emma RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 31 Jan 2004
Date of birth: February 1966
Address: White Farm House, Sundridge Hill, Cuxton, Kent, ME2 1LH

JONES, Martin Peter William RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 31 May 1999
Date of birth: May 1960
Address: The Mews Cottage Cranbourne Grange, Hatchet Lane Cranbourne, Ascot, Berkshire, SL4 4RH

KELLER, Charles Harrison RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 15 Dec 2023
Country of Residence: United States
Date of birth: April 1971
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

LAMBERT, Martyn John RESIGNED
Role: Director
Appointed on: 03 Feb 2002
Resigned on: 20 Aug 2003
Country of Residence: England
Date of birth: April 1954
Address: Loddon Hill Lambs Lane, Swallowrfield, Reading, Berkshire, RG7 1JE

LAVELLE, Gavin Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 31 May 2006
Country of Residence: Uk
Date of birth: November 1959
Address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW

MACLEAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: July 1948
Address: Chateauneuf Orchard Chase, Tarrant Gunville, Blandford Forum, Dorset, DT11 8JN

MATTHEWS, George Boy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: August 1955
Address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA

MAYO, Marc RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 01 Jul 2021
Country of Residence: United States
Date of birth: November 1954
Address: Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom

MCALISTER, Graham RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 31 Mar 1997
Date of birth: August 1955
Address: Southwood Camel Hill, Riverview Road Pangbourne, Reading, RG8 7AU

MCGRADY, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 14 Jun 2002
Date of birth: June 1957
Address: 130 Knollwood Drive, Glastonbury, Ct 06033, Usa

MILLER JR, Henry Morton RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1962
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

NEWELL, James John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1992
Country of Residence: England
Date of birth: October 1948
Address: Flat E 31 Porchester Square, London, W2 6AN

OATES, Michael Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 15 Feb 2018
Country of Residence: United States
Date of birth: March 1960
Address: 25 Canada Square, Level 39, Mail Drop 39-50, London, E14 5LQ, United Kingdom

OBETZ, Richard James RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 05 Apr 2012
Country of Residence: Usa
Date of birth: June 1946
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1965
Address: 1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW

QUINN, Bernard Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: September 1952
Address: The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX

RANDOLPH, Angela Park RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 10 Sep 2003
Date of birth: June 1968
Address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

SHINYA, Michael Shigeo RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 15 Aug 2003
Date of birth: December 1957
Address: 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1963
Address: Level 39, Mail Drop 39-50, 25 Canada Sqaure, Canary Wharf, London, E14 5LQ, United Kingdom

STYLE, Simon RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 19 Oct 1999
Date of birth: September 1959
Address: 16 Mount Road, Barnet, Hertfordshire, EN4 9RL

TAYLOR, Charles Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: December 1959
Address: 36 Church Street, Cirencester, Gloucestershire, GL7 1LE

VASILEFF, Ann Maria RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 01 Dec 2023
Country of Residence: United States
Date of birth: March 1968
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

WEBB, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: July 1946
Address: 10 Marleyfield Way, Churchdown, Gloucester, Gloucestershire, GL3 1JW

WHYTE, Andrew Michael RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: February 1973
Address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

WILLIAMS, Mark RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 20 Aug 2003
Country of Residence: France
Date of birth: May 1964
Address: 7, Allee Du Bois Beson, 7840 Louveciennes, France

WINDRAM, Keith Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Temple Farm Pleasant Stile, Littledean, Cinderford, Gloucestershire, GL14 3NX

WYKES, Jeffrey Walter RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 31 Jan 2004
Date of birth: September 1944
Address: 18 Monkhams Lane, Woodford Green, Essex, IG8 0NS

WYKES, Jeffrey Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1996
Date of birth: September 1944
Address: 35 Mansfield Hill, Chingford, London, E4 7SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1982	Satisfied
28 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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