SHERWOOD US HOLDINGS LIMITED

Company summary

Company number: 03579363
Status: DISSOLVED
Incorporated / age: 5 June 199822 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 19 October 2026 at 02:17 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 business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	15 Sep 2003				Level 39, Mail Drop, 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
MAYO, Marc ACTIVE	Director	30 Nov 2015		United States	November 1954	Fis Legal Department Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
THOMPSON, Kathleen Teresa ACTIVE	Director	02 Dec 2016		United States	August 1965	Fis Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
MCCONVILLE, Joanne RESIGNED	Secretary	05 Jun 1998	07 Jul 1998			23c Selsdon Road, London, E11 2QF
RANDOLPH, Angela Park RESIGNED	Secretary	03 Oct 2002	15 Sep 2003			4 The Powerhouse, 70 Chiswick High Road, London, W4 1SY
WELLS, Claire Tytherleigh RESIGNED	Secretary	01 Jul 1998	03 Oct 2002			Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ
BELLAMY, Stephen Gerard RESIGNED	Director	07 Jul 1998	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	16 Mar 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
BRUSH, Leslie Sands RESIGNED	Director	29 Aug 2014	30 Nov 2015	United States Of America	January 1964	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
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
LAVELLE, Gavin Joseph RESIGNED	Director	10 Sep 2003	31 May 2006	Uk	November 1959	15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
MATTHEWS, George Boy RESIGNED	Director	05 Jun 1998	30 Sep 2001		August 1955	Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
MCDUGALL, Thomas Joseph RESIGNED	Director	15 Sep 2010	20 Jul 2011	Usa	April 1957	C/O Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
MULLEN, Karen Marie RESIGNED	Director	21 Jul 2011	17 Dec 2013	Usa	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
PAYNE, Mark Joseph RESIGNED	Director	10 Jun 2008	30 Jul 2010	England	May 1965	1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
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	29 Aug 2014	United States Of America	November 1963	Level 39, Mail Drop 39-50 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
WILLIAMS, Mark RESIGNED	Director	07 Jan 2002	20 Aug 2003	France	May 1964	7, Allee Du Bois Beson, 7840 Louveciennes, France

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

MAYO, Marc ACTIVE
Role: Director
Appointed on: 30 Nov 2015
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

THOMPSON, Kathleen Teresa ACTIVE
Role: Director
Appointed on: 02 Dec 2016
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

MCCONVILLE, Joanne RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 07 Jul 1998
Address: 23c Selsdon Road, London, E11 2QF

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

WELLS, Claire Tytherleigh RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 03 Oct 2002
Address: Rosegarth Brickhouse End, Berden, Bishops Stortford, Hertfordshire, CM23 1AZ

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 07 Jul 1998
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: 16 Mar 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

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

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

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

MATTHEWS, George Boy RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 30 Sep 2001
Date of birth: August 1955
Address: Park House, Little Walden, Saffron Walden, Essex, CB10 1XA

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

MULLEN, Karen Marie RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 17 Dec 2013
Country of Residence: Usa
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

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

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: 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, United Kingdom

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

Filing history

Timeline

People with significant control

Charges

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Exemptions

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