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JOHNSTON, John Gibson
Nationality: British
Address: Hertfordshire, AL5 2AF

FINASTRA INTERNATIONAL LIMITED
00971479
LIVE
Date Incorporated:

DOWLER, Simon Peter
Director - Active
Appointed: 2018-11-11

HUGHES, Janet Ruth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-24

JEHLE, Christian
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-05-18

KILROY, Thomas Edward
Director - Resigned
Appointed: 2016-03-21
Resigned: 2020-06-30

SCHLOESSER, Timo
Director - Active
Appointed: 2019-01-23

ACOGNY, Gilles Marcel Amadou
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-12-31

AP GWILYM, Eurfyl, Doctor
Director - Resigned
Appointed:
Resigned: 1994-04-01

BARRASS, Charles Hedley
Director - Resigned
Appointed:
Resigned: 1992-11-26

BONNETT, Elsie
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-04-10

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-07-31

CREED, Simon
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-08-16

DANIELS, Gary
Director - Resigned
Appointed: 2007-05-29
Resigned: 2007-06-27

DARBY, Andrew Hamish
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-06-09

DUCHATEAU, Antoine Albert
Director - Resigned
Appointed:
Resigned: 1994-07-28

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-09-06

FITZ-GERALD, Stephen John
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-11-30

FRY, John Anthony
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-04-30

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-09-30

GORDON, George Michael Winston
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOWERS, Stephen John
Director - Resigned
Appointed: 2000-09-20
Resigned: 2009-02-27

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed:
Resigned: 1993-08-31

GRAHAM, John
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-11-30

GRAHAM, Ross King
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-05-28

GRAY, Terence Vincent
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-08-06

HAM, Richard Laurence
Director - Resigned
Appointed: 2004-09-21
Resigned: 2010-06-02

HARKEN, John Van
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-01-23

HART, Michael John
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-01-26

HAWKES, Joanna Marageret
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-10-01

HELSBY, Frank Peter
Director - Resigned
Appointed: 1993-03-01
Resigned: 2003-02-28

HO, Edward
Director - Resigned
Appointed: 2006-07-04
Resigned: 2012-12-18

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2010-08-16
Resigned: 2018-06-30

HOWARD, Timothy David
Director - Resigned
Appointed: 2006-07-04
Resigned: 2010-08-16

HUGHES, Kevin Gerard
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-06-29

LUCKETT, Jeremy Kimber
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-04-30

MARTIN, Ivan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-12-31

MOLONEY, Barry William
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-09-21

NEWTON, Richard Paul
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-01-26

OKEEFE, Gerard Patrick
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-12-30

OLDERSHAW, Peter Alan
Director - Resigned
Appointed: 1994-06-13
Resigned: 1994-05-29

OLIVIER, Johannes Jacobus
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-05-11

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-05-31

PATEL, Sanjay Surendra
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-08-28

PEDDER, Clive Thomas
Director - Resigned
Appointed: 2004-07-06
Resigned: 2006-05-31

PONSONBY, Brian John
Director - Resigned
Appointed: 2002-02-02
Resigned: 2003-04-30

RAMJI, Al Noor
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-05-31

SOAMES, Rupert Christopher
Director - Resigned
Appointed: 1997-03-03
Resigned: 2002-07-12

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1995-04-07
Resigned: 2004-05-28

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-01-30

WARREN, Guy
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-03-31

WHITE, Andrew Ian
Director - Resigned
Appointed: 2003-11-04
Resigned: 2005-08-31

WOODWARD, Andrew Paul
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-20

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-09-21
Resigned: 2013-12-02

METZROTH, Kent
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-05-31

PEMBLE, Stuart
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-01-29

LEIGH, Darren Peter
Director - Resigned
Appointed: 2019-05-18
Resigned: 2019-11-29

BARKER, James
Director - Active
Appointed: 2021-01-29

BLAGDEN, Neil Austin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-12-31

KIM, Paul
Director - Resigned
Appointed: 2022-12-18
Resigned: 2024-04-10

LOCKE, Jessica
Director - Active
Appointed: 2024-04-10

ZUCCHINO, Ines
Director - Active
Appointed: 2024-01-30

BICHEMO, Tracey Lynne
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

BRAIN, Sarah Elizabeth Highton
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2012-07-06

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-29

TAYLOR, David
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1996-10-01

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

WILSON, Kevin Michael
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2009-10-30

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-07-06
Resigned: 2013-10-16

FINASTRA UK LIMITED
01841697
LIVE
Date Incorporated:

DOWLER, Simon Peter
Director - Active
Appointed: 2018-11-11

METZROTH, Kent
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-05-31

PEMBLE, Stuart
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-01-29

SCHLOESSER, Timo
Director - Active
Appointed: 2019-01-23

AMIES, Colin Macdonald
Director - Resigned
Appointed:
Resigned: 1994-04-14

BRAFMAN, Guilherme
Director - Resigned
Appointed:
Resigned: 1994-03-25

BURKE, Douglas John
Director - Resigned
Appointed: 1992-01-14
Resigned: 1993-05-01

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-07-31

COOK, John
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-05-30

COPELAND, Philip Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2009-02-27

EVANS, Howard
Director - Resigned
Appointed: 2004-04-07
Resigned: 2007-05-31

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-03-17

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-09-06

GRAHAM, John
Director - Resigned
Appointed: 1991-11-26
Resigned: 2000-03-17

GRAHAM, Ross King
Director - Resigned
Appointed: 1997-02-20
Resigned: 2004-04-07

HAM, Richard Laurence
Director - Resigned
Appointed: 2004-04-07
Resigned: 2005-06-10

HARKEN, John Van
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-01-23

HAWKES, Joanna Marageret
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-10-01

HELSBY, Frank Peter
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-03-17

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2010-06-29
Resigned: 2018-06-30

HUGHES, Janet Ruth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-24

HUGHES, Kevin Gerard
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-29

JEHLE, Christian
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-05-18

JOHNSON, Russell Alan
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-07-31

KENNEDY, John Laurence
Director - Resigned
Appointed:
Resigned: 1994-04-14

KILROY, Thomas Edward
Director - Resigned
Appointed: 2016-03-21
Resigned: 2020-06-30

LEIGH, Darren Peter
Director - Resigned
Appointed: 2019-05-18
Resigned: 2019-11-29

LOMAX, John Kevin
Director - Resigned
Appointed: 1994-07-15
Resigned: 1998-04-01

MCMAHON, Jasper Philip
Director - Resigned
Appointed: 2004-04-07
Resigned: 2007-01-18

MOLONEY, Barry William
Director - Resigned
Appointed: 1994-08-01
Resigned: 2000-03-17

O'CONNOR, Christopher Patrick
Director - Resigned
Appointed:
Resigned: 1994-08-26

OLIVIER, Johannes Jacobus
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-05-11

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-05-31

PATEL, Sanjay Surendra
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-08-28

ROBERTS, Charles Barry
Director - Resigned
Appointed:
Resigned: 1996-10-24

STEWART, Hugh John Patrick
Director - Resigned
Appointed:
Resigned: 1994-04-14

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1994-04-14
Resigned: 2004-05-28

TAYLOR, David
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-01-30

WILLIAMSON, Francis Brooke
Director - Resigned
Appointed:
Resigned: 1994-05-06

WILLOTT, Richard John
Director - Resigned
Appointed:
Resigned: 1996-03-31

WOOD, Jeremy Bernard Peter
Director - Resigned
Appointed: 1991-11-26
Resigned: 1993-10-29

WOODWARD, Andrew Paul
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-20

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2009-07-31
Resigned: 2013-10-16

BARKER, James
Director - Active
Appointed: 2021-01-29

BLAGDEN, Neil Austin
Director - Active
Appointed: 2020-07-01

KIM, Paul
Director - Active
Appointed: 2022-12-18

BRAIN, Sarah Elizabeth Highton
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2012-07-06

BURKE, Douglas John
Secretary - Resigned
Appointed: 1992-02-05
Resigned: 1993-05-01

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

O'CONNOR, Christopher Patrick
Secretary - Resigned
Appointed:
Resigned: 1994-05-13

TAYLOR, David
Secretary - Resigned
Appointed: 1994-05-13
Resigned: 1996-10-01

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

WILSON, Kevin Michael
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2009-10-30

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-07-06
Resigned: 2013-10-16

T&H SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-02-05

KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED
01540180
LIVE
Date Incorporated:

BEDFORD, Nigel Jonathan
Director - Active
Appointed: 2011-10-14

BENDELOW, Ian Barrie
Director - Active
Appointed: 2011-10-14

BAILEY, Christopher Robert
Director - Resigned
Appointed: 1998-06-05
Resigned: 2004-06-30

BRIDDON, Kenneth Carl
Director - Resigned
Appointed: 1994-08-02
Resigned: 1997-09-12

CRESWELL, Michael Elliott
Director - Resigned
Appointed: 1997-06-01
Resigned: 2011-03-04

EVANS, Michael Anthony Grant
Director - Resigned
Appointed: 1999-09-24
Resigned: 2000-05-13

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 1999-09-24
Resigned: 2003-07-31

GRAHAM, Lorna Elizabeth
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-06-05

GRAHAM, Ross King
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-04

GREEN, Robert David
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-06

HEWITT, Malcolm Andrew
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-10-01

HUGHES, David Michael
Director - Resigned
Appointed: 1993-01-11
Resigned: 1995-06-01

HUGHES, Kevin Gerard
Director - Resigned
Appointed:
Resigned: 1996-06-30

HUNTER, Phillip Hans Renold
Director - Resigned
Appointed:
Resigned: 1991-07-01

JOHNS, Michael David
Director - Resigned
Appointed: 2008-01-04
Resigned: 2011-10-14

LEAVER, Noel
Director - Resigned
Appointed:
Resigned: 1999-03-04

LOMAX, John Kevin
Director - Resigned
Appointed:
Resigned: 1998-04-01

LUSTY, Peter
Director - Resigned
Appointed: 1997-08-29
Resigned: 2009-09-18

MASOM, Grant Anthony
Director - Resigned
Appointed: 2003-07-25
Resigned: 2011-10-14

MITCHELL, David James
Director - Resigned
Appointed: 1996-09-04
Resigned: 2008-01-31

O'LEARY, Michael Kevin
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-04-01

PAYNE, Kevin Arthur
Director - Resigned
Appointed:
Resigned: 1993-06-01

PRESTON, Michael John
Director - Resigned
Appointed:
Resigned: 1996-08-01

PROCTER, Martin Peter
Director - Resigned
Appointed:
Resigned: 1995-09-30

ROBERTSON, Neil
Director - Resigned
Appointed:
Resigned: 1993-08-01

SANE, Jack
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-08-31

SMITH, Nicholas Edward
Director - Resigned
Appointed:
Resigned: 1993-01-11

STONELL, Keith Robert
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-08-29

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1998-04-01
Resigned: 1995-04-07

THOMASON, Christopher
Director - Resigned
Appointed: 2004-07-02
Resigned: 2011-10-14

YUILLE, Andrew Buchanan
Director - Resigned
Appointed: 2002-04-26
Resigned: 2008-05-19

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-03-04

JOHNS, Michael David
Secretary - Resigned
Appointed: 2008-01-04
Resigned: 2010-05-26

MITCHELL, David James
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2008-01-04

TAYLOR, David
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

VIDAL, Eric Jean-Pierre
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2012-04-26

OPEN G I LIMITED
01519547
LIVE
Date Incorporated:

BADLEY, Simon Andrew
Director - Active
Appointed: 2019-07-12

RALPH, Charles Philip
Director - Active
Appointed: 2017-03-06

BAILEY, Daryl Sherwin
Director - Resigned
Appointed: 2006-06-01
Resigned: 2017-03-06

BARKER, Helen Dawn
Director - Resigned
Appointed: 2005-05-03
Resigned: 2021-03-16

BELL, Phillip William
Director - Resigned
Appointed: 1999-08-09
Resigned: 2008-03-20

BOREHAM, Timothy Roger
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-02-26

BROOK, Anthony Richard
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-02-01

BUTCHER, Stephen Raymond
Director - Resigned
Appointed:
Resigned: 1993-06-01

CANVIN, Paul Adrian
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-01-12

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-06-22

CATHERALL, Michael James
Director - Resigned
Appointed: 1996-02-03
Resigned: 1997-04-11

CLEAVER, Colin John
Director - Resigned
Appointed: 2002-07-19
Resigned: 2002-09-30

CLINTON, Terence Robert
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-03-31

COLLINS, Michael Geoffrey, Dr
Director - Resigned
Appointed: 1993-02-22
Resigned: 1995-09-22

CULLUM, Peter
Director - Resigned
Appointed: 2007-09-24
Resigned: 2014-12-02

DAVIES, John Arwyn Lewis
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-05-11

EARLE, Richard George
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-02-21

FERRARI, Anthony
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-09-05

FLETCHER, Leonard James
Director - Resigned
Appointed: 1997-01-06
Resigned: 1999-08-06

GAMBLE, Wilfred James
Director - Resigned
Appointed: 2002-09-23
Resigned: 2006-04-27

GRAHAM, Lorna Elizabeth
Director - Resigned
Appointed: 1991-12-31
Resigned: 1993-09-20

GRAHAM, Ross King
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-08-31

GUILLAUME, Christopher Charles Henri
Director - Resigned
Appointed: 2002-09-23
Resigned: 2019-07-12

HOMER, Andrew Charles
Director - Resigned
Appointed: 2007-09-24
Resigned: 2014-10-31

HUGHES, Simon
Director - Resigned
Appointed: 2006-06-01
Resigned: 2021-03-16

JAMES, Stephen Mark
Director - Resigned
Appointed: 2002-07-19
Resigned: 2006-05-02

JONES, Colin Walter
Director - Resigned
Appointed: 1994-08-22
Resigned: 1997-01-04

KELLY, David Anthony Richard
Director - Resigned
Appointed: 2009-05-19
Resigned: 2020-06-02

LENNARD, Timothy Andrew
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-09-30

LEWIS, Richard
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-11-29

LOMAX, John Kevin
Director - Resigned
Appointed:
Resigned: 1998-04-01

MARTIN, Ivan
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-10-01

MILLER, David James
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-10-18

MORGAN, Robert Paul
Director - Resigned
Appointed: 1998-01-02
Resigned: 1999-06-10

MORGAN, Roger Hugh
Director - Resigned
Appointed:
Resigned: 1992-08-06

O'LEARY, Michael Kevin
Director - Resigned
Appointed:
Resigned: 1998-04-01

PATRICK, Ian William James
Director - Resigned
Appointed: 2007-09-23
Resigned: 2012-03-31

RYDER, Mark
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-09-20

SIMPSON, David Alan
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-12-31

SMITH, Gordon Saville
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-07-31

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-05-28

SWANN, Wendy Marilyn
Director - Resigned
Appointed: 2003-01-13
Resigned: 2003-11-13

TURNOCK, Bryan
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-08-15

WALLACE, David Norman
Director - Resigned
Appointed:
Resigned: 1994-09-14

WATERHOUSE, Frank David
Director - Resigned
Appointed:
Resigned: 1996-10-31

RALPH, Charles Philip
Secretary - Active
Appointed: 2017-03-06

BAILEY, Daryl Sherwin
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2017-03-06

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2006-05-05

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

RYDER, Mark
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-20

TAYLOR, David
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

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