FIS SHERWOOD SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 01812127
Status: DISSOLVED
Incorporated / age: 30 April 198438 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 9 October 2026 at 04:47 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
Non-trading company
Previous company names
SUNGARD SHERWOOD SYSTEMS LIMITED
SUNGARD SHERWOOD SYSTEMS PLC
SHERWOOD INTERNATIONAL PLC
SHERWOOD COMPUTER SERVICES PLC
GALERULE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	15 Sep 2003				Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
KELLER, Charles Harrison ACTIVE	Director	01 May 2021		United States	April 1971	Level 40, 25, Canada Square, Canary Wharf, London, E14 5LQ, England
ADKINS, Christopher James RESIGNED	Secretary	19 Jan 1994	28 Mar 1994			5 Ray Walk, Leigh On Sea, Essex, SS9 2NP
BELLAMY, Stephen Gerard RESIGNED	Secretary	18 Oct 1997	12 Feb 1998			220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BELLAMY, Stephen Gerard RESIGNED	Secretary	28 Mar 1994	12 May 1994			220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BOYD, Christina Kinnel RESIGNED	Secretary	09 Nov 1994	18 Oct 1997			51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
GUY, Richard John RESIGNED	Secretary	30 Nov 1993	19 Jan 1994			Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
RANDOLPH, Angela Park RESIGNED	Secretary	04 Nov 2002	15 Sep 2003			4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
TAYLOR, Charles Miles RESIGNED	Secretary		30 Nov 1993			36 Church Street, Cirencester, Gloucestershire, GL7 1LE
WELLS, Claire Tytherleigh RESIGNED	Secretary	02 Feb 1998	03 Oct 2002			Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
WILLIAMS, Mark RESIGNED	Secretary	03 Oct 2002	04 Nov 2002			7, Allee Du Bois Beson, 7840 Louveciennes, France
ANDREW, Kenneth, Dr RESIGNED	Director	01 Dec 1997	15 Aug 2003		December 1944	Amberfield House, Amber Lane, Chart Sutton, Maidstone, Kent, ME17 3SF
BARTON, Robert John Orr RESIGNED	Director	01 Jul 2000	05 Aug 2002		August 1944	17 Thurloe Square, London, SW7 2TE
BELLAMY, Stephen Gerard RESIGNED	Director	15 Mar 1994	01 Aug 2001	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BREAKIRON, Christopher Paul RESIGNED	Director	29 Aug 2014	30 Nov 2015	United States Of America	April 1966	25 Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom
BROOMAN, Richard John RESIGNED	Director	14 Feb 2000	07 Jan 2002	United Kingdom	April 1955	27 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
BROWN, Joy Elizabeth RESIGNED	Director	15 Aug 2003	10 Jun 2008	United Kingdom	December 1954	6 Heather Drive, Enfield, EN2 8LQ
BRUSH, Leslie Sands RESIGNED	Director	29 Aug 2014	30 Nov 2015	United States Of America	January 1964	25 Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom
CRAWFORD, Philip James RESIGNED	Director	05 Aug 2002	20 Aug 2003	England	December 1951	Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
DAVIS, Thomas Ray RESIGNED	Director	15 Aug 2003	31 Dec 2003		March 1948	531 Stewards Glen, Birmingham, Al 35242, United States
DIGIACOMO, David Paul RESIGNED	Director	07 Jan 2014	29 Aug 2014	United States Of America	July 1976	Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
DREW, Stuart Barry RESIGNED	Director	06 Aug 2002	15 Aug 2003	England	December 1950	2 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD
GROSS, Lawrence Alan RESIGNED	Director	15 Aug 2003	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
LAMBERT, Martyn John RESIGNED	Director	03 Jan 2002	20 Aug 2003	England	April 1954	Loddon Hill Lambs Lane, Swallowrfield, Reading, Berkshire, RG7 1JE
LAVELLE, Gavin Joseph RESIGNED	Director	15 Aug 2003	31 May 2006	Uk	November 1959	15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
LOEWENBERG, John RESIGNED	Director	29 Jan 1998	03 May 2000		May 1940	1277 Mariner Court, Palm City, Florida, 34990, Usa
MACLEAN, Peter RESIGNED	Director		06 Mar 1996		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	30 Nov 2015	30 Apr 2021	United States	November 1954	Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
MCDUGALL, Thomas Joseph RESIGNED	Director	15 Sep 2010	20 Jul 2011	Usa	April 1957	C/O Sungard Legal 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
MULLANE, Karen Marie RESIGNED	Director	21 Jul 2011	17 Dec 2013	United States Of America	October 1964	Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
NUSSBAUM, Michael Aaron RESIGNED	Director	30 Nov 2015	11 Nov 2016	Usa	August 1976	Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
OBRIEN, David RESIGNED	Director		12 Aug 1999	United Kingdom	September 1941	Copyhold, Chertsey Road, Chobham, Surrey, GU24 8HS
PAYNE, Mark Joseph RESIGNED	Director	10 Jun 2008	30 Jul 2010	England	May 1965	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
PURCHASE, Harold RESIGNED	Director		23 Apr 1998		January 1932	The Anchorage Riverside, Temple Gardens, Penton Hook, TW17 3NJ
QUINN, Bernard Paul RESIGNED	Director		13 Jan 2004	England	September 1952	The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
ROBINSON, David Eric RESIGNED	Director	15 Aug 2003	31 Dec 2003		September 1943	241 First Street, Hinsdale, IL 60521, Usa
RUANE, Michael Joseph RESIGNED	Director	15 Aug 2003	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SACHER, Simon John RESIGNED	Director	03 May 2000	06 Aug 2002	England	June 1940	16 Clifton Villas, London, W9 2PH
SCHAPPERT, Louis Neil RESIGNED	Director	03 May 2000	19 Jan 2001		December 1954	174 Glengarry Road, Fairfield, Connecticut Ct 06432, Usa
SHINYA, Michael Shigeo RESIGNED	Director	20 Sep 2001	15 Aug 2003		December 1957	35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	29 Aug 2014	United States Of America	November 1963	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
TAYLOR, Charles Miles RESIGNED	Director		30 Nov 1993		December 1959	36 Church Street, Cirencester, Gloucestershire, GL7 1LE
THOMAS, Robert Ernest RESIGNED	Director		30 Nov 1992		September 1932	13 Cadman Square, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7DN
THOMPSON, Kathleen Teresa RESIGNED	Director	24 Jan 2017	25 Apr 2022	United States	August 1965	Fis Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
TWADDLE, Graham Kennedy RESIGNED	Director		05 Mar 2003	United Kingdom	October 1961	Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ
WEBB, Roger RESIGNED	Director	01 Jul 1992	30 Jun 1999		July 1946	10 Marleyfield Way, Churchdown, Gloucester, Gloucestershire, GL3 1JW
WILLIAMS, Mark RESIGNED	Director	07 Jan 2002	20 Aug 2003	France	May 1964	7, Allee Du Bois Beson, 7840 Louveciennes, France
YOUNG JOHNS, Robert Harold RESIGNED	Director	04 Sep 2002	15 Aug 2003		October 1951	330 Alamos, Portola Valley, California, 94028, Usa

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 15 Sep 2003
Address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

KELLER, Charles Harrison ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United States
Date of birth: April 1971
Address: Level 40, 25, Canada Square, Canary Wharf, London, E14 5LQ, England

ADKINS, Christopher James RESIGNED
Role: Secretary
Appointed on: 19 Jan 1994
Resigned on: 28 Mar 1994
Address: 5 Ray Walk, Leigh On Sea, Essex, SS9 2NP

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

BELLAMY, Stephen Gerard RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 12 May 1994
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BOYD, Christina Kinnel RESIGNED
Role: Secretary
Appointed on: 09 Nov 1994
Resigned on: 18 Oct 1997
Address: 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW

GUY, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 19 Jan 1994
Address: Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH

RANDOLPH, Angela Park RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 15 Sep 2003
Address: 4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

TAYLOR, Charles Miles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: 36 Church Street, Cirencester, Gloucestershire, GL7 1LE

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

WILLIAMS, Mark RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 04 Nov 2002
Address: 7, Allee Du Bois Beson, 7840 Louveciennes, France

ANDREW, Kenneth, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 15 Aug 2003
Date of birth: December 1944
Address: Amberfield House, Amber Lane, Chart Sutton, Maidstone, Kent, ME17 3SF

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 05 Aug 2002
Date of birth: August 1944
Address: 17 Thurloe Square, London, SW7 2TE

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

BREAKIRON, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: April 1966
Address: 25 Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom

BROOMAN, Richard John RESIGNED
Role: Director
Appointed on: 14 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: 15 Aug 2003
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 6 Heather Drive, Enfield, EN2 8LQ

BRUSH, Leslie Sands RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: January 1964
Address: 25 Canada Square, Level 39 Mail Drop 39-50, London, E14 5LQ, United Kingdom

CRAWFORD, Philip James RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 20 Aug 2003
Country of Residence: England
Date of birth: December 1951
Address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

DAVIS, Thomas Ray RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 31 Dec 2003
Date of birth: March 1948
Address: 531 Stewards Glen, Birmingham, Al 35242, United States

DIGIACOMO, David Paul RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 29 Aug 2014
Country of Residence: United States Of America
Date of birth: July 1976
Address: Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

DREW, Stuart Barry RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 15 Aug 2003
Country of Residence: England
Date of birth: December 1950
Address: 2 Ashdown Way, Kingwood, Henley On Thames, RG9 5WD

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 15 Aug 2003
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

LAMBERT, Martyn John RESIGNED
Role: Director
Appointed on: 03 Jan 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: 15 Aug 2003
Resigned on: 31 May 2006
Country of Residence: Uk
Date of birth: November 1959
Address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW

LOEWENBERG, John RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 03 May 2000
Date of birth: May 1940
Address: 1277 Mariner Court, Palm City, Florida, 34990, Usa

MACLEAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
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: 30 Nov 2015
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: November 1954
Address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

MCDUGALL, Thomas Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 20 Jul 2011
Country of Residence: Usa
Date of birth: April 1957
Address: C/O Sungard Legal 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

MULLANE, Karen Marie RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 17 Dec 2013
Country of Residence: United States Of America
Date of birth: October 1964
Address: Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

NUSSBAUM, Michael Aaron RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 11 Nov 2016
Country of Residence: Usa
Date of birth: August 1976
Address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

OBRIEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1999
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Copyhold, Chertsey Road, Chobham, Surrey, GU24 8HS

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: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

PURCHASE, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1998
Date of birth: January 1932
Address: The Anchorage Riverside, Temple Gardens, Penton Hook, TW17 3NJ

QUINN, Bernard Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2004
Country of Residence: England
Date of birth: September 1952
Address: The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX

ROBINSON, David Eric RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 31 Dec 2003
Date of birth: September 1943
Address: 241 First Street, Hinsdale, IL 60521, Usa

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 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

SACHER, Simon John RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 06 Aug 2002
Country of Residence: England
Date of birth: June 1940
Address: 16 Clifton Villas, London, W9 2PH

SCHAPPERT, Louis Neil RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 19 Jan 2001
Date of birth: December 1954
Address: 174 Glengarry Road, Fairfield, Connecticut Ct 06432, Usa

SHINYA, Michael Shigeo RESIGNED
Role: Director
Appointed on: 20 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: 29 Aug 2014
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

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

THOMAS, Robert Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: September 1932
Address: 13 Cadman Square, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7DN

THOMPSON, Kathleen Teresa RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 25 Apr 2022
Country of Residence: United States
Date of birth: August 1965
Address: Fis Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

TWADDLE, Graham Kennedy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ

WEBB, Roger RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1999
Date of birth: July 1946
Address: 10 Marleyfield Way, Churchdown, Gloucester, Gloucestershire, GL3 1JW

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

YOUNG JOHNS, Robert Harold RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 15 Aug 2003
Date of birth: October 1951
Address: 330 Alamos, Portola Valley, California, 94028, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2002	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)
02 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1987	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.