FIDELITY INFORMATION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02225203 |
| Category | Private Limited Company |
| Incorporated | 29 Feb 1988 |
| Age | 36 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FIDELITY INFORMATION SERVICES LIMITED is an active private limited company with number 02225203. It was incorporated 36 years, 2 months, 16 days ago, on 29 February 1988. The company address is C/O F I S Corporate Governance The Walbrook Building C/O F I S Corporate Governance The Walbrook Building, London, EC4N 8AF, England.
People
Secretary
ACTIVEAssigned on 12 Dec 2017
Current time on role 6 years, 5 months, 4 days
Director
Business Executive
ACTIVEAssigned on 31 Jan 2024
Current time on role 3 months, 16 days
Director
Vp Corporate Tax
ACTIVEAssigned on 01 Dec 2023
Current time on role 5 months, 15 days
Secretary
RESIGNEDAssigned on 01 Mar 1996
Resigned on 23 Mar 2007
Time on role 11 years, 22 days
Secretary
Company Secretary
RESIGNEDAssigned on 02 Jul 2008
Resigned on 13 Nov 2017
Time on role 9 years, 4 months, 11 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Mar 1996
Time on role 28 years, 2 months, 15 days
Director
Senior Vice President
RESIGNEDAssigned on 01 Jan 1993
Resigned on 01 Mar 1996
Time on role 3 years, 2 months
Director
Managing Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 10 Feb 1997
Time on role 11 months, 9 days
CARBIENER, Jeffrey, Exec Vice Pres And Chief Financial Officer
Director
Certified Public Accountant
RESIGNEDAssigned on 02 Jul 2006
Resigned on 02 Jul 2008
Time on role 2 years
Director
Attorney
RESIGNEDAssigned on 23 Mar 2007
Resigned on 01 Jan 2010
Time on role 2 years, 9 months, 9 days
Director
Managing Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 02 Mar 2001
Time on role 5 years, 1 day
Director
Director
RESIGNEDAssigned on 05 Aug 2008
Resigned on 12 Feb 2015
Time on role 6 years, 6 months, 7 days
DAVIS, Johnathan Philip Lindsay
Director
Company Director
RESIGNEDAssigned on 12 Feb 2015
Resigned on 30 Sep 2015
Time on role 7 months, 18 days
Director
Manager
RESIGNEDAssigned on
Resigned on 14 Mar 1994
Time on role 30 years, 2 months, 2 days
Director
Vice President
RESIGNEDAssigned on 14 Mar 1994
Resigned on 01 Mar 1996
Time on role 1 year, 11 months, 18 days
Director
Managing Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 31 Mar 2003
Time on role 7 years, 30 days
Director
Managing Director
RESIGNEDAssigned on 10 Feb 1997
Resigned on 20 Dec 1999
Time on role 2 years, 10 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 15 Feb 2013
Time on role 3 years, 1 month, 14 days
Director
Attorney
RESIGNEDAssigned on 01 Mar 1996
Resigned on 23 Mar 2007
Time on role 11 years, 22 days
Director
Vice President
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 15 days
Director
Vice President
RESIGNEDAssigned on 14 Mar 1994
Resigned on 01 Mar 1996
Time on role 1 year, 11 months, 18 days
Director
Attorney
RESIGNEDAssigned on 20 May 2021
Resigned on 31 Jan 2024
Time on role 2 years, 8 months, 11 days
Director
Attorney
RESIGNEDAssigned on 22 Mar 2017
Resigned on 20 May 2021
Time on role 4 years, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 22 Mar 2017
Time on role 7 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 15 Feb 2013
Resigned on 15 Feb 2018
Time on role 5 years
Director
Executive
RESIGNEDAssigned on 23 Mar 2007
Resigned on 17 Dec 2009
Time on role 2 years, 8 months, 25 days
Director
Executive
RESIGNEDAssigned on 02 Jul 2008
Resigned on 01 Jan 2010
Time on role 1 year, 5 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 01 Dec 2000
Resigned on 31 May 2004
Time on role 3 years, 5 months, 30 days
Director
Corporate Executive
RESIGNEDAssigned on 24 Jun 2003
Resigned on 16 Jun 2005
Time on role 1 year, 11 months, 22 days
Director
Secretary
RESIGNEDAssigned on
Resigned on 01 Mar 1996
Time on role 28 years, 2 months, 15 days
Director
President & Ceo
RESIGNEDAssigned on
Resigned on 01 Mar 1996
Time on role 28 years, 2 months, 15 days
Director
Corporate Officer
RESIGNEDAssigned on 14 Feb 2018
Resigned on 01 Dec 2023
Time on role 5 years, 9 months, 15 days
Director
Executive Management
RESIGNEDAssigned on 01 Jun 2004
Resigned on 02 Jul 2006
Time on role 2 years, 1 month, 1 day
Director
Business Executive
RESIGNEDAssigned on 04 Apr 2000
Resigned on 02 Mar 2001
Time on role 10 months, 28 days
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