Officers

  • uk

  • david santi

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  • SANTI, David William

  • Nationality: Usa
  • Address: Florida 327A6, Usa
  • UK

    FISERV (EUROPE) LIMITED

  • 02467435
  • LIVE
  • Date Incorporated: 

  • JONES, William Richard

  • Director - Resigned
  • Appointed: 2018-11-23
  • Resigned: 2021-12-31

  • MULQUEEN, Peter Ian

  • Director - Active
  • Appointed: 2020-09-02

  • PIEL, Gregory Arnold

  • Director - Resigned
  • Appointed: 2020-06-23
  • Resigned: 2022-02-27

  • WALLER, Richard Simon

  • Director - Resigned
  • Appointed: 2020-06-23
  • Resigned: 2022-09-30

  • ADIX, Jeffrey Paul

  • Director - Resigned
  • Appointed: 2014-03-01
  • Resigned: 2014-09-12

  • BOWER, John Warwick

  • Director - Resigned
  • Appointed: 2003-09-09
  • Resigned: 2014-02-26

  • CANNING, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-24

  • CARSWELL, Benjamin Edward

  • Director - Resigned
  • Appointed: 2015-03-11
  • Resigned: 2017-06-30

  • CATALFANO, Anthony S

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2011-09-30

  • CLARKE-WALKER, Paul Travers

  • Director - Resigned
  • Appointed: 2014-03-01
  • Resigned: 2015-03-11

  • DALTON, George Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-29

  • DEMPSEY, Patrick Michael

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2015-09-30

  • DYAMOND, Derek John

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2020-01-31

  • GAMMON, Richard Jonathon

  • Director - Resigned
  • Appointed: 1995-09-29
  • Resigned: 2002-10-11

  • GILLINGHAM, David

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2018-11-23

  • GROENENDYK, Alexander Herman

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-03-30

  • HOLBROOK, Peter Lincoln

  • Director - Resigned
  • Appointed: 2015-09-30
  • Resigned: 2020-06-23

  • HURLEY, Mel Timothy Michael

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2003-09-12

  • KOHLER, Nigel

  • Director - Resigned
  • Appointed: 2002-10-14
  • Resigned: 2003-06-09

  • KOMAR, Steve

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-29

  • LOWE, Robert Scott

  • Director - Resigned
  • Appointed: 2004-11-12
  • Resigned: 2008-09-30

  • MARSHALL, Brent Austin

  • Director - Resigned
  • Appointed: 2003-09-09
  • Resigned: 2004-11-30

  • MARTIRE, Frank Robert

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 2000-06-30

  • SHIVDASANI, Raju Mangharam

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 1996-02-03

  • SMITH, John James

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2018-08-31

  • SMITH, Robert John

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2002-04-30

  • CAMERON, Lee John Harcourt

  • Director - Resigned
  • Appointed: 2018-11-23
  • Resigned: 2020-04-23

  • BANINAJAR, Ali

  • Director - Active
  • Appointed: 2022-09-30

  • ROWLING, Keith Peter

  • Director - Active
  • Appointed: 2022-02-22

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2021-02-01

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-02-01
  • Resigned: 2009-10-15

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-10-15
  • Resigned: 2015-01-01

  • LDC NOMINEE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2021-06-14
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