FIS BUSINESS INTEGRATION (UK) LIMITED

Company summary

0 outstanding charges

Company number: 01598829
Status: DISSOLVED
Incorporated / age: 20 November 198139 years
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:58 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
25 Canada Square, London, E14 5LQ, United Kingdom
Nature of business
Other information technology service activities
Previous company names
SUNGARD BUSINESS INTEGRATION (UK) LIMITED
SUNGARD BUSINESS INTEGRATION LIMITED
MINT COMMUNICATIONS SYSTEMS LIMITED
TRANSNET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	08 Apr 2002				25, Canada Square, London, E14 5LQ, England
BOYD, Martin Robert ACTIVE	Director	07 Dec 2011		England	December 1962	25, Canada Square, London, E14 5LQ, England
MAYO, Marc ACTIVE	Director	16 Feb 2018		United States	November 1954	25, Canada Square, London, E14 5LQ, England
VASILEFF, Ann Maria ACTIVE	Director	02 Dec 2016		United States	March 1968	25, Canada Square, London, E14 5LQ, England
BARNETT, Mark RESIGNED	Secretary	28 Jul 1998	26 May 2000			17a Welbeck Way, London, W1G 9YJ
BARR, Caroline Rowena RESIGNED	Secretary	26 May 2000	31 May 2002			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
KENNY, Gerard RESIGNED	Secretary		16 Dec 1994			19 Cobblestones, Hempstead, Gillingham, Kent, ME7 3NS
RICK, Alan RESIGNED	Secretary	16 Dec 1994	31 Jul 1996			57 Harrowes Meade, Edgware, Middlesex, HA8 8RR
RIVERS, Nigel Patrick RESIGNED	Secretary	31 Jul 1996	27 Jul 1998			Yolsum House, Spring Coppice, Lane End, High Wycombe, Buckinghamshire, HP14 3NU
TWEDDLE, Graham RESIGNED	Secretary	30 Jul 1996	26 May 2000			Willows End Cottage Bottle Lane, Little Wick Green, Maidenhead, Berkshire, SL6 3QG
AMPSTEAD, Timothy James RESIGNED	Director	10 Nov 2009	07 Oct 2011	England	November 1971	Sunguard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
AVI, Zeevi RESIGNED	Director		13 Jul 1999		March 1951	11a After Street, Tel Aviv, 69362, Israel
BARSELLA, Danny RESIGNED	Director	10 Feb 2002	01 Oct 2004		March 1958	Mohaliver 30, Holon, 58354, Israel
BRONSTEIN, Andrew Paul RESIGNED	Director	16 Nov 2004	01 Nov 2005		September 1958	2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa
CONDE, Cristobal Ignacio RESIGNED	Director	23 Nov 1999	30 Nov 2000		April 1960	33 East 70th Street, New York City, New York, 10021, Usa
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	601, Riverside Avenue, Jacksonville, Florida 32204, Usa
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
FONSECA, Anselm Joseph Paul RESIGNED	Director	07 Dec 2011	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GROSS, Lawrence Alan RESIGNED	Director	16 Nov 2004	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
HADLEY, George Michael RESIGNED	Director	31 Jan 2004	31 Dec 2005	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
HAUSMANN, Gordon Brian Stephen RESIGNED	Director		13 Jul 1999	England	June 1945	9 Park Way, London, NW11 0EX
KENEE, Richard Spencer RESIGNED	Director	03 Apr 2002	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
KING, Thomas Edward RESIGNED	Director	01 Jan 2006	23 Apr 2009		June 1959	3 Fordal Road, Bronxville, 10708 New York, Usa
KUTNER, Asher RESIGNED	Director	19 Dec 1995	29 Feb 2000		September 1950	Bney Binyamin 22, Henzelia 46362, Israel, FOREIGN
LERMAN, Hanna RESIGNED	Director	10 Feb 2002	31 Dec 2005		December 1972	Weizman 49, Tel Aviv, 62091, Israel
MCHUGH, Joseph Francis RESIGNED	Director	23 Nov 1999	31 Dec 1999		February 1963	17d Langland Gardens, London, NW3 6QE
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
OATES, Michael Peter RESIGNED	Director	30 Nov 2015	15 Feb 2018	United States	March 1960	Mail Drop 39-50, Level 39, 25 Canada Square, 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
PELEG, Nir Yakov RESIGNED	Director	10 Feb 2002	01 May 2003		October 1962	Harimon 164, Beit Herut, 40291, Israel
RABEN, Norbert Johannes Eduard RESIGNED	Director	31 Dec 1999	03 Apr 2002		August 1967	Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
RICK, Alan RESIGNED	Director	01 Dec 1994	31 Jul 1996		December 1946	57 Harrowes Meade, Edgware, Middlesex, HA8 8RR
RUANE, Michael Joseph RESIGNED	Director	15 Nov 2005	27 Jan 2010	Usa	August 1953	Level 39,, Mail Drop 39 - 50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
RUDLAND, Mark Nicholas RESIGNED	Director	02 Apr 2003	10 Nov 2009	United Kingdom	January 1958	Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
SHEFI, Hagay RESIGNED	Director	29 Feb 2000	25 Oct 2000		October 1966	48 Howard Park Drive, Tenafly, New Jersey, 07670, U S A
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 Square, Canary Wharf, London, E14 5LQ, United Kingdom
ZOR, Ron RESIGNED	Director	16 Dec 1994	19 Dec 1995		May 1948	12 Hanesher Street, Ramat Hasharon 47226, Israel

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: 25, Canada Square, London, E14 5LQ, England

BOYD, Martin Robert ACTIVE
Role: Director
Appointed on: 07 Dec 2011
Country of Residence: England
Date of birth: December 1962
Address: 25, Canada Square, London, E14 5LQ, England

MAYO, Marc ACTIVE
Role: Director
Appointed on: 16 Feb 2018
Country of Residence: United States
Date of birth: November 1954
Address: 25, Canada Square, London, E14 5LQ, England

VASILEFF, Ann Maria ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United States
Date of birth: March 1968
Address: 25, Canada Square, London, E14 5LQ, England

BARNETT, Mark RESIGNED
Role: Secretary
Appointed on: 28 Jul 1998
Resigned on: 26 May 2000
Address: 17a Welbeck Way, London, W1G 9YJ

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 31 May 2002
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

KENNY, Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1994
Address: 19 Cobblestones, Hempstead, Gillingham, Kent, ME7 3NS

RICK, Alan RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 31 Jul 1996
Address: 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

RIVERS, Nigel Patrick RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 27 Jul 1998
Address: Yolsum House, Spring Coppice, Lane End, High Wycombe, Buckinghamshire, HP14 3NU

TWEDDLE, Graham RESIGNED
Role: Secretary
Appointed on: 30 Jul 1996
Resigned on: 26 May 2000
Address: Willows End Cottage Bottle Lane, Little Wick Green, Maidenhead, Berkshire, SL6 3QG

AMPSTEAD, Timothy James RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 07 Oct 2011
Country of Residence: England
Date of birth: November 1971
Address: Sunguard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ

AVI, Zeevi RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1999
Date of birth: March 1951
Address: 11a After Street, Tel Aviv, 69362, Israel

BARSELLA, Danny RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 01 Oct 2004
Date of birth: March 1958
Address: Mohaliver 30, Holon, 58354, Israel

BRONSTEIN, Andrew Paul RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 01 Nov 2005
Date of birth: September 1958
Address: 2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa

CONDE, Cristobal Ignacio RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 30 Nov 2000
Date of birth: April 1960
Address: 33 East 70th Street, New York City, New York, 10021, Usa

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: 601, Riverside Avenue, Jacksonville, Florida 32204, Usa

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

FONSECA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 07 Dec 2011
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

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

HAUSMANN, Gordon Brian Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1999
Country of Residence: England
Date of birth: June 1945
Address: 9 Park Way, London, NW11 0EX

KENEE, Richard Spencer RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: May 1971
Address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ

KING, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 23 Apr 2009
Date of birth: June 1959
Address: 3 Fordal Road, Bronxville, 10708 New York, Usa

KUTNER, Asher RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 29 Feb 2000
Date of birth: September 1950
Address: Bney Binyamin 22, Henzelia 46362, Israel, FOREIGN

LERMAN, Hanna RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 31 Dec 2005
Date of birth: December 1972
Address: Weizman 49, Tel Aviv, 62091, Israel

MCHUGH, Joseph Francis RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 31 Dec 1999
Date of birth: February 1963
Address: 17d Langland Gardens, London, NW3 6QE

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

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: Mail Drop 39-50, Level 39, 25 Canada Square, 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

PELEG, Nir Yakov RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 01 May 2003
Date of birth: October 1962
Address: Harimon 164, Beit Herut, 40291, Israel

RABEN, Norbert Johannes Eduard RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 03 Apr 2002
Date of birth: August 1967
Address: Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ

RICK, Alan RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 31 Jul 1996
Date of birth: December 1946
Address: 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: Level 39,, Mail Drop 39 - 50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

RUDLAND, Mark Nicholas RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Level 39,, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

SHEFI, Hagay RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 25 Oct 2000
Date of birth: October 1966
Address: 48 Howard Park Drive, Tenafly, New Jersey, 07670, U S A

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 Square, Canary Wharf, London, E14 5LQ, United Kingdom

ZOR, Ron RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 19 Dec 1995
Date of birth: May 1948
Address: 12 Hanesher Street, Ramat Hasharon 47226, Israel

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1994	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)
07 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1986	Satisfied
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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