Cross Check

MISYS INDIA HOLDINGS LIMITED

Company Number

05394792

Private limited company
Active
OverviewPeopleRelated
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BARKER, James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United Kingdom

DOWLER, Simon Peter

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
England

LOCKE, Jessica

Date of Birth
Role
Active
Director
Occupation
Svp Finance
Nationality
American

  1. Appointed as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United States

SCHLOESSER, Timo

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
German

  1. Appointed as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United Kingdom

ZUCCHINO, Ines

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United Kingdom

BAINS, Gurbinder

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Kingston Road Southall Middlesex UB2 4AP United Kingdom

GRAY, Elizabeth Andrea

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Broad Street Warwick Warwickshire CV34 4LT

MISYS CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom

BLAGDEN, Neil Austin

Date of Birth
Role
Resigned
Director
Occupation
Chief Customer Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
England

COLLINS, Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom
Country of Residence
United Kingdom

COOK, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnside Tredington Gloucestershire GL20 7BP
Country of Residence
England

EVANS, Howard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ
Country of Residence
United Kingdom

FARRIMOND, Nicholas Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 The Avenue Watford Hertfordshire WD17 4NU England
Country of Residence
England

HAM, Richard Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA England
Country of Residence
United Kingdom

HARKEN, John Van

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United Kingdom

HAWKES, Joanna Marageret

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom
Country of Residence
England

HOMER, Thomas Edward Timothy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
England

HUGHES, Janet Ruth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United Kingdom

HUGHES, Kevin Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Cromwell Avenue Billericay Essex CM12 OAG
Country of Residence
United Kingdom

JEHLE, Christian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United Kingdom

KILROY, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Of Staff
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
England

KIM, Paul Hun-Jun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United States

LEIGH, Darren Peter

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Group Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United Kingdom

METZROTH, Kent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
United Kingdom

OLIVIER, Johannes Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
England

PATEL, Bijal Mahendra

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL
Country of Residence
United Kingdom

PATEL, Sanjay Surendra

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom
Country of Residence
United Kingdom

PEMBLE, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom
Country of Residence
England

WARREN, Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Offa Road St. Albans Hertfordshire AL3 4QR
Country of Residence
United Kingdom

WOODWARD, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL United Kingdom
Country of Residence
United Kingdom

MISYS CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kingdom Street Paddington London W2 6BL

Finastra Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Four Kingdom Street Paddington London W2 6BD United Kingdom