FIS CONSULTING SERVICES (UK) LIMITED

Company summary

0 outstanding charges

Company number: 02486794
Status: DISSOLVED
Incorporated / age: 29 March 199031 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 14 September 2026 at 19:45 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 CONSULTING SERVICES (UK) LIMITED
SUNGARD GLOBAL SERVICES (UK) LIMITED
SUNGARD CONSULTING SERVICES EUROPE LIMITED
SUNGARD ENFORM CONSULTING (EUROPE) LIMITED
ENFORM EUROPE LIMITED
GMI SOFTWARE EUROPE, LIMITED
LUPINWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	08 Apr 2002				Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
BOYD, Martin Robert ACTIVE	Director	16 Dec 2011		England	December 1962	Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
VASILEFF, Ann Maria ACTIVE	Director	02 Dec 2016		United States	March 1968	Fis Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
BARR, Caroline Rowena RESIGNED	Secretary	31 Jan 1997	31 May 2002			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
DE GALLEANI, Francis Mark RESIGNED	Secretary		31 Jan 1997			70 Lonsdale Road, London, SW13
BRONSTEIN, Andrew Paul RESIGNED	Director	31 Mar 1997	11 May 1999		September 1958	2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa
CONDE, Cristobal Ignacio RESIGNED	Director	31 Jan 1997	11 May 1999		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	Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
DE GALLEANI, Francis Mark RESIGNED	Director		31 Jan 1997		November 1953	70 Lonsdale Road, London, SW13
ERICKSON, Eric George RESIGNED	Director	08 Mar 2010	28 Jan 2011	Usa	February 1966	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
FONSECA, Anselm Joseph Paul RESIGNED	Director	16 Dec 2011	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GELDERMANN, John Jeffrey RESIGNED	Director		31 Jan 1997		November 1949	535 Kenillworth Avenue, Kenilworth, Illinois 60043, FOREIGN, Usa
GLUYAS, Dean Barry RESIGNED	Director	29 Jul 2008	15 Jan 2016	Switzerland	August 1970	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
GROSS, Lawrence Alan RESIGNED	Director	31 Jan 1997	11 May 1999		October 1952	7717 Juniper Avenue, Elkin Park, PA 19207, Usa
HADLEY, George Michael RESIGNED	Director	31 Jan 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
HALL-REPPEN, Richard Joseph RESIGNED	Director		31 Jan 1997		July 1957	2360 Kaneville Road, Geneva, Illinois 60134, FOREIGN, Usa
JEFFERS, David William RESIGNED	Director	19 Jul 2006	30 Apr 2008		December 1956	1220 Edmonds Avenue, Drexel Hill 19026, Pennsylvania, Usa
KENEE, Richard Spencer RESIGNED	Director	03 Apr 2002	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
MAYO, Marc RESIGNED	Director	16 Feb 2018	30 Apr 2021	United States	November 1954	Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom
MCDUGALL, Thomas Joseph RESIGNED	Director	31 Jan 1997	30 Nov 2000		December 1957	7o13 Redcoat Drive, Flourtown, Pennsylvania, 19031, Usa
MCGOLDRICK, Anne RESIGNED	Director	19 Feb 2001	15 Jun 2006		November 1966	24 Eldon Road, Lansdowne, Pennsylvania 19050, Usa
MCHUGH, Joseph Francis RESIGNED	Director	10 Jun 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
MURPHY, Paul RESIGNED	Director	30 Jun 2003	25 Jul 2008		March 1956	92 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB
MURTAUGH, Robert Patrick RESIGNED	Director		31 Jan 1997		November 1944	201e Chestnut, Chicago, Illinois 60611, FOREIGN, Usa
NEYRAT, Didier RESIGNED	Director	29 Jul 2008	16 Dec 2011	France	April 1963	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	Usa	March 1960	25 Canada Square, Level 39, Mail Drop 39-50, London, E14 5LQ, United Kingdom
OBETZ, Richard James RESIGNED	Director	08 Mar 2011	05 Apr 2012	Usa	June 1946	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, Uk
RABEN, Norbert Johannes Eduard RESIGNED	Director	31 Dec 1999	03 Apr 2002		August 1967	Flat 14 Transenna Works, 1 Laycock Street, London, N1 1SJ
RUANE, Michael Joseph RESIGNED	Director	31 Jan 1997	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	30 Nov 2015	United States Of America	November 1963	Mail Drop 39, Level 39-50, 25 Canada Sqaure, Canary Wharf, London, E14 5LQ, United Kingdom
WALLIS, Jeffrey Wayne RESIGNED	Director	16 Dec 2011	19 Aug 2014	United Kingdom	April 1971	Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, Uk

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

BOYD, Martin Robert ACTIVE
Role: Director
Appointed on: 16 Dec 2011
Country of Residence: England
Date of birth: December 1962
Address: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

VASILEFF, Ann Maria ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United States
Date of birth: March 1968
Address: Fis Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 May 2002
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

DE GALLEANI, Francis Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: 70 Lonsdale Road, London, SW13

BRONSTEIN, Andrew Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 11 May 1999
Date of birth: September 1958
Address: 2249 Ayreshire Drive, Lansdale, Pennsylvania 19380, Usa

CONDE, Cristobal Ignacio RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 11 May 1999
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: Fis Legal Department, Level 39 Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

DE GALLEANI, Francis Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: November 1953
Address: 70 Lonsdale Road, London, SW13

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

FONSECA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 16 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

GELDERMANN, John Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: November 1949
Address: 535 Kenillworth Avenue, Kenilworth, Illinois 60043, FOREIGN, Usa

GLUYAS, Dean Barry RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 15 Jan 2016
Country of Residence: Switzerland
Date of birth: August 1970
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: 31 Jan 2004
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 11 May 1999
Date of birth: October 1952
Address: 7717 Juniper Avenue, Elkin Park, PA 19207, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

HALL-REPPEN, Richard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: July 1957
Address: 2360 Kaneville Road, Geneva, Illinois 60134, FOREIGN, Usa

JEFFERS, David William RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 30 Apr 2008
Date of birth: December 1956
Address: 1220 Edmonds Avenue, Drexel Hill 19026, Pennsylvania, Usa

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

MAYO, Marc RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: November 1954
Address: Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom

MCDUGALL, Thomas Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 30 Nov 2000
Date of birth: December 1957
Address: 7o13 Redcoat Drive, Flourtown, Pennsylvania, 19031, Usa

MCGOLDRICK, Anne RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 15 Jun 2006
Date of birth: November 1966
Address: 24 Eldon Road, Lansdowne, Pennsylvania 19050, Usa

MCHUGH, Joseph Francis RESIGNED
Role: Director
Appointed on: 10 Jun 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

MURPHY, Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 25 Jul 2008
Date of birth: March 1956
Address: 92 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB

MURTAUGH, Robert Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: November 1944
Address: 201e Chestnut, Chicago, Illinois 60611, FOREIGN, Usa

NEYRAT, Didier RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 16 Dec 2011
Country of Residence: France
Date of birth: April 1963
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: Usa
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: 08 Mar 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, Uk

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

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

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

WALLIS, Jeffrey Wayne RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 19 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Level 39 Mail Drop 39-50 25, Canada Square, Canary Wharf, London, E14 5LQ, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 1995	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)
28 Mar 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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