FIDELITY INFORMATION SERVICES LIMITED

Company summary

Company number: 02225203
Status: ACTIVE
Incorporated / age: 29 February 198838 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 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:50 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
Data processing, hosting and related activities
Previous company names
ALLTEL INFORMATION SERVICES LIMITED
SYSTEMATICS, INCORPORATED LIMITED
RESERVENET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUZEY, Jerry Brent ACTIVE	Director	27 Mar 2026		United States	February 1977	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
VAUTRIN, Nicolas Henri ACTIVE	Director	01 Dec 2023		United States	July 1971	347, Riverside Ave, Jacksonville, FL 32202, United States
BARR, Caroline Rowena RESIGNED	Secretary	12 Dec 2017	31 Aug 2025			C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
GRAVELLE, Michael RESIGNED	Secretary	01 Mar 1996	23 Mar 2007			1205 Morvenwood Road, Jacksonville, Florida 32207, Usa
MOTT, David Phillip RESIGNED	Secretary	02 Jul 2008	13 Nov 2017			51 - 53 Hagley Road, Hagley Road, Tricorn House, Birmingham, B16 8TU, England
STANFIELD, Paul RESIGNED	Secretary		01 Mar 1996			4001 Rodney Parham Road, Little Rock Ar 72212, FOREIGN, Usa
BATEMAN, Andrew Phillip RESIGNED	Director	31 Jan 2024	06 Aug 2024	United Kingdom	May 1973	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
BOVA, Stephen Richard RESIGNED	Director	01 Jan 1993	01 Mar 1996		February 1947	10 River Glen Circle, Little Rock Arkansas, Usa, 72202
CANTELMI, Michael RESIGNED	Director	01 Mar 1996	10 Feb 1997		May 1947	39 Abingdon Court, London, W8
CARBIENER, Jeffrey, Exec Vice Pres And Chief Financial Officer RESIGNED	Director	02 Jul 2006	02 Jul 2008		September 1962	8160 Merganser Drive, Ponte Vedra Beach, Florida 32082, Usa
CLANTON, Gerald Wayne RESIGNED	Director	06 Aug 2024	27 Mar 2025	United States	April 1972	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
COOK, Ronald Dean RESIGNED	Director	23 Mar 2007	01 Jan 2010	Usa	November 1963	14303 Wadsworth Drive, Odessa, Florida, 33556, United States
CRAVENS, William L RESIGNED	Director	01 Mar 1996	02 Mar 2001		May 1934	One Treetops Lane, Little Rock Arkansas, Usa, 72202
DAVEY, Mark Philip RESIGNED	Director	05 Aug 2008	12 Feb 2015	England	August 1967	Little Preswick, St Huberts Lane, Gerrards Cross, South Buckinghamshire, SL9 7BW
DAVIS, Johnathan Philip Lindsay RESIGNED	Director	12 Feb 2015	30 Sep 2015	England	July 1965	1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
DUTCHER, James RESIGNED	Director		14 Mar 1994		August 1946	Dungrove Farm White Hill, Chesham, Buckinghamshire, HP5 1AX
FEDORCION, Bob RESIGNED	Director	14 Mar 1994	01 Mar 1996		March 1995	Yew Tree House Templewood Lane, Farnham Common, Buckingham, SL2 3HT
FOX, Jeffrey RESIGNED	Director	01 Mar 1996	31 Mar 2003		March 1962	1810 Shadow Lane, Little Rock, Pulaski-Arkansas, 72207, Usa
GINN, Wayne RESIGNED	Director	10 Feb 1997	20 Dec 1999		June 1950	78 Highgate West Hill, Highgate Village, London, N6 6LU
GRAVELLE, Michael Louis RESIGNED	Director	01 Jan 2010	15 Feb 2013	Usa	August 1961	51-53, Tricorn House, Hagley Road Edgbaston, Birmingham, West Midlands, B16 8TU, United Kingdom
GRAVELLE, Michael RESIGNED	Director	01 Mar 1996	23 Mar 2007		August 1961	1205 Morvenwood Road, Jacksonville, Florida 32207, Usa
HALPERIN, Julie Shayne RESIGNED	Director	27 Mar 2025	20 Mar 2026	United States	June 1979	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
HATFIELD, Don RESIGNED	Director		31 Dec 1992		July 1941	9 Chelsea Road, Little Rock, Arkansas 72212, FOREIGN, Usa
JONES, Blate Marlin RESIGNED	Director	14 Mar 1994	01 Mar 1996		August 1979	36 Parkfield, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AZ
KELLER, Charles Harrison RESIGNED	Director	20 May 2021	31 Jan 2024	United States	April 1971	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
MAYO, Marc RESIGNED	Director	22 Mar 2017	20 May 2021	United States	November 1954	Fis Legal Department, Level 40, 25 Canada Square, London, E14 5LQ, England
NORCROSS, Gary Adam RESIGNED	Director	01 Jan 2010	22 Mar 2017	Usa	June 1965	1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
OATES, Michael Peter RESIGNED	Director	15 Feb 2013	15 Feb 2018	United States	March 1960	1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England
SAX, Michael RESIGNED	Director	23 Mar 2007	17 Dec 2009	United States	July 1962	100 Beach Drive Ne 803, St Petersburg, Florida, Pinellas County 330701, FOREIGN, Usa
SCANLON, George Patrick RESIGNED	Director	02 Jul 2008	01 Jan 2010	United Kingdom	September 1957	8126, Seven Mile Drive, Ponte Vedra Beach, Florida, 32082, Us
SLIDER, David RESIGNED	Director	01 Dec 2000	31 May 2004		June 1957	Birralee House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
SMITH, Ernest Donald RESIGNED	Director	24 Jun 2003	16 Jun 2005		September 1950	408 E Bay St, Jacksonville, Florida 32202
STANFIELD, Paul RESIGNED	Director		01 Mar 1996		January 1946	45 Dawson, North Little Rock, Arkansas 72116, Usa
STEURI, John Eldon RESIGNED	Director		01 Mar 1996		May 1939	52 River Ridge Road Little Rock, Pulaski County Arkansas, Usa, FOREIGN
VASILEFF, Ann Maria RESIGNED	Director	14 Feb 2018	01 Dec 2023	United States	March 1968	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WILSON, Jimmy Noel RESIGNED	Director	01 Jun 2004	02 Jul 2006		January 1954	1915 San Marco, Blvd 2, Jacksonville, Florida 32207, America
WOODCOCK, Nicolas Deloraine RESIGNED	Director	04 Apr 2000	02 Mar 2001		August 1961	Mapledene House, North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA

PUZEY, Jerry Brent ACTIVE
Role: Director
Appointed on: 27 Mar 2026
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

VAUTRIN, Nicolas Henri ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United States
Date of birth: July 1971
Address: 347, Riverside Ave, Jacksonville, FL 32202, United States

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 12 Dec 2017
Resigned on: 31 Aug 2025
Address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

GRAVELLE, Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 23 Mar 2007
Address: 1205 Morvenwood Road, Jacksonville, Florida 32207, Usa

MOTT, David Phillip RESIGNED
Role: Secretary
Appointed on: 02 Jul 2008
Resigned on: 13 Nov 2017
Address: 51 - 53 Hagley Road, Hagley Road, Tricorn House, Birmingham, B16 8TU, England

STANFIELD, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: 4001 Rodney Parham Road, Little Rock Ar 72212, FOREIGN, Usa

BATEMAN, Andrew Phillip RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 06 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

BOVA, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Mar 1996
Date of birth: February 1947
Address: 10 River Glen Circle, Little Rock Arkansas, Usa, 72202

CANTELMI, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 10 Feb 1997
Date of birth: May 1947
Address: 39 Abingdon Court, London, W8

CARBIENER, Jeffrey, Exec Vice Pres And Chief Financial Officer RESIGNED
Role: Director
Appointed on: 02 Jul 2006
Resigned on: 02 Jul 2008
Date of birth: September 1962
Address: 8160 Merganser Drive, Ponte Vedra Beach, Florida 32082, Usa

CLANTON, Gerald Wayne RESIGNED
Role: Director
Appointed on: 06 Aug 2024
Resigned on: 27 Mar 2025
Country of Residence: United States
Date of birth: April 1972
Address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

COOK, Ronald Dean RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 01 Jan 2010
Country of Residence: Usa
Date of birth: November 1963
Address: 14303 Wadsworth Drive, Odessa, Florida, 33556, United States

CRAVENS, William L RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 02 Mar 2001
Date of birth: May 1934
Address: One Treetops Lane, Little Rock Arkansas, Usa, 72202

DAVEY, Mark Philip RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: August 1967
Address: Little Preswick, St Huberts Lane, Gerrards Cross, South Buckinghamshire, SL9 7BW

DAVIS, Johnathan Philip Lindsay RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: July 1965
Address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU

DUTCHER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: August 1946
Address: Dungrove Farm White Hill, Chesham, Buckinghamshire, HP5 1AX

FEDORCION, Bob RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 01 Mar 1996
Date of birth: March 1995
Address: Yew Tree House Templewood Lane, Farnham Common, Buckingham, SL2 3HT

FOX, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Mar 2003
Date of birth: March 1962
Address: 1810 Shadow Lane, Little Rock, Pulaski-Arkansas, 72207, Usa

GINN, Wayne RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 20 Dec 1999
Date of birth: June 1950
Address: 78 Highgate West Hill, Highgate Village, London, N6 6LU

GRAVELLE, Michael Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 15 Feb 2013
Country of Residence: Usa
Date of birth: August 1961
Address: 51-53, Tricorn House, Hagley Road Edgbaston, Birmingham, West Midlands, B16 8TU, United Kingdom

GRAVELLE, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 23 Mar 2007
Date of birth: August 1961
Address: 1205 Morvenwood Road, Jacksonville, Florida 32207, Usa

HALPERIN, Julie Shayne RESIGNED
Role: Director
Appointed on: 27 Mar 2025
Resigned on: 20 Mar 2026
Country of Residence: United States
Date of birth: June 1979
Address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

HATFIELD, Don RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1941
Address: 9 Chelsea Road, Little Rock, Arkansas 72212, FOREIGN, Usa

JONES, Blate Marlin RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 01 Mar 1996
Date of birth: August 1979
Address: 36 Parkfield, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AZ

KELLER, Charles Harrison RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 31 Jan 2024
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

MAYO, Marc RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 20 May 2021
Country of Residence: United States
Date of birth: November 1954
Address: Fis Legal Department, Level 40, 25 Canada Square, London, E14 5LQ, England

NORCROSS, Gary Adam RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 22 Mar 2017
Country of Residence: Usa
Date of birth: June 1965
Address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

OATES, Michael Peter RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 15 Feb 2018
Country of Residence: United States
Date of birth: March 1960
Address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU, England

SAX, Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 17 Dec 2009
Country of Residence: United States
Date of birth: July 1962
Address: 100 Beach Drive Ne 803, St Petersburg, Florida, Pinellas County 330701, FOREIGN, Usa

SCANLON, George Patrick RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 8126, Seven Mile Drive, Ponte Vedra Beach, Florida, 32082, Us

SLIDER, David RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 May 2004
Date of birth: June 1957
Address: Birralee House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

SMITH, Ernest Donald RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 16 Jun 2005
Date of birth: September 1950
Address: 408 E Bay St, Jacksonville, Florida 32202

STANFIELD, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: January 1946
Address: 45 Dawson, North Little Rock, Arkansas 72116, Usa

STEURI, John Eldon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: May 1939
Address: 52 River Ridge Road Little Rock, Pulaski County Arkansas, Usa, FOREIGN

VASILEFF, Ann Maria RESIGNED
Role: Director
Appointed on: 14 Feb 2018
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

WILSON, Jimmy Noel RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 02 Jul 2006
Date of birth: January 1954
Address: 1915 San Marco, Blvd 2, Jacksonville, Florida 32207, America

WOODCOCK, Nicolas Deloraine RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 02 Mar 2001
Date of birth: August 1961
Address: Mapledene House, North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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