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timo schloesser

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SCHLOESSER, Timo
Nationality: German
Address: W2 6BD, United Kingdom

FINASTRA GLOBAL LIMITED
07830889
LIVE
Date Incorporated:

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

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

BOLIN, Bret Richard, Mr.
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-05-31

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

FORD, James Morrill
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-08-30

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

HICKS, Andrew William
Director - Resigned
Appointed: 2012-03-21
Resigned: 2012-10-26

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2013-05-31
Resigned: 2018-06-30

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

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-08-30
Resigned: 2013-05-31

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

SAROYA, Maneet Singh
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-08-30

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

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2012-08-30
Resigned: 2013-10-16

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

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

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

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

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

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-08-30

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2013-10-16

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

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

JOHNSTON, John Gibson
Director - Resigned
Appointed: 1996-03-18
Resigned: 2002-06-17

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 SUBCO LIMITED
FC034400
LIVE
Date Incorporated:

DOWLER, Simon Peter
Director - Active
Appointed: 2018-11-26

KILROY, Thomas Edward
Director - Resigned
Appointed: 2017-06-12
Resigned: 2020-06-30

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

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-06-30

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

JEHLE, Christian
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-06-13

LEIGH, Darren Peter
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-11-29

OLIVIER, Johannes Jacobus
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-05-24

VAN HARKEN, John Edward
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-01-23

BARKER, James
Director - Active
Appointed: 2021-02-08

VAN HARKEN, John
Director - Active
Appointed: 2017-05-23

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

MISYS AFRICA LIMITED
03079792
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

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-07-26

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-07-31

COPELAND, Philip Robert
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-02-27

DAVIS, James Michael
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-11-02

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

GRAHAM, Ross King
Director - Resigned
Appointed: 1995-10-26
Resigned: 1995-12-14

HAM, Richard Laurence
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-06-02

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

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2010-07-26
Resigned: 2018-06-30

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

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

MARTIN, Ivan
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-01-06

MCMAHON, Jasper Philip
Director - Resigned
Appointed: 2000-01-06
Resigned: 2007-01-18

MITCHELL, Simon Charles
Director - Resigned
Appointed: 1997-07-14
Resigned: 1998-11-27

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

PHILIPPS, Ivo Laurence
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-11-02

RAMSAY, Philip James
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-07-31

SHAW, John Malcolm
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-11-02

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-11-02

TAYLOR, David
Director - Resigned
Appointed: 1995-10-26
Resigned: 1995-12-14

WARD, Patrick William
Director - Resigned
Appointed: 1995-12-14
Resigned: 2001-05-31

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

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-05-28
Resigned: 2013-10-16

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1995-07-14
Resigned: 1995-10-26

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1995-07-14
Resigned: 1995-10-26

O'LEARY, Michael Kevin
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-04-01

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

BAINS, Gurbinder
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2010-03-17

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1995-10-26
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

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

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-03-17
Resigned: 2013-10-16

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-07-14
Resigned: 1995-10-26

FINASTRA HOLDINGS LIMITED
00874912
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

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

DUDLEY, John Mark
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-07-31

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-11-16

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

FITZ, Joseph Daniel
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-05-01

GRAHAM, Ross King
Director - Resigned
Appointed: 1995-04-07
Resigned: 2004-04-07

HAM, Richard Laurence
Director - Resigned
Appointed: 2001-11-16
Resigned: 2010-06-02

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

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2012-07-11
Resigned: 2018-06-30

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: 2016-04-12
Resigned: 2020-06-30

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

LOMAX, John Kevin
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-08-19

OLDERSHAW, Peter Alan
Director - Resigned
Appointed:
Resigned: 1995-04-07

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

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1997-08-19

THORP, Richard Simon
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-05-16

WHITTY, Brian Howard
Director - Resigned
Appointed:
Resigned: 1995-04-07

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

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-05-31
Resigned: 2013-12-02

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

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

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1995-09-29
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:
Resigned: 1995-09-29

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: 2012-07-16
Resigned: 2013-10-16

MISYS INDIA HOLDINGS LIMITED
05394792
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

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2013-11-20
Resigned: 2014-07-31

COOK, John
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-05-30

EVANS, Howard
Director - Resigned
Appointed: 2005-03-16
Resigned: 2007-05-31

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

HAM, Richard Laurence
Director - Resigned
Appointed: 2005-03-16
Resigned: 2010-06-02

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

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

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

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

WARREN, Guy
Director - Resigned
Appointed: 2008-05-23
Resigned: 2010-03-31

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

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2010-06-29
Resigned: 2013-11-20

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

BAINS, Gurbinder
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2010-03-17

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2009-04-24

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-03-17
Resigned: 2013-10-16

FINASTRA GROUP HOLDINGS LIMITED
01360027
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

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-10-04

BEASLEY, Jeremy Griffin
Director - Resigned
Appointed:
Resigned: 1993-10-03

CADBURY, Dominic, Sir
Director - Resigned
Appointed: 2000-05-12
Resigned: 2009-09-30

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

CROSBY, James Robert, Sir
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-06-01

DYSON, Ian
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-13

EVANS, Howard
Director - Resigned
Appointed: 1998-02-01
Resigned: 2007-06-29

FARR, George
Director - Resigned
Appointed: 1998-07-29
Resigned: 2006-11-05

GRAHAM, Ross King
Director - Resigned
Appointed:
Resigned: 2003-12-31

GRAY, George Gowans, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-10-01

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

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2013-05-21
Resigned: 2018-06-30

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

INGRAM, Robert Alexander
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-09-13

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

KILROY, Thomas Edward
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-05-21

KING, John Gregory
Director - Resigned
Appointed: 2005-11-02
Resigned: 2012-06-01

LAWRIE, John Michael
Director - Resigned
Appointed: 2006-11-01
Resigned: 2012-02-29

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

LOMAX, John Kevin
Director - Resigned
Appointed:
Resigned: 2006-10-02

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed:
Resigned: 2002-10-01

MALONE, James Christopher
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-01-09

MARTIN, Ivan
Director - Resigned
Appointed: 2002-07-18
Resigned: 2005-12-31

MCMAHON, Jasper Philip
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-01-18

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

ORMEROD, John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-06-01

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-05-21

PATEL, Sanjay Surendra
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-08-28

RAJA, Himanshu Haridas
Director - Resigned
Appointed: 2013-06-01
Resigned: 2013-09-01

RAMJI, Al Noor
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-03-31

ROWLEY, Philip Edward
Director - Resigned
Appointed: 2008-11-05
Resigned: 2012-06-01

SKELTON, Thomas Kevin
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-01-18

SUSSENS, John Gilbert
Director - Resigned
Appointed:
Resigned: 2004-05-31

TUFF, Timothy Charles
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-06-01

UBBEN, Jeffrey Williams
Director - Resigned
Appointed: 2007-01-16
Resigned: 2012-06-01

WILSON, Stephen David
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-12-31

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

ZECH, Jurgen, Dr
Director - Resigned
Appointed: 2002-10-01
Resigned: 2002-10-02

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2013-05-21
Resigned: 2013-12-02

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

O'LEARY, Michael Kevin
Director - Resigned
Appointed:
Resigned: 2000-10-31

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

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

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

EVANS, Howard
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2003-11-20

FITZ, Joseph Daniel
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2009-05-01

GRAHAM, Ross King
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1999-07-20

KILROY, Thomas Edward
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2013-05-21

TAYLOR, David
Secretary - Resigned
Appointed:
Resigned: 1993-04-30

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2002-11-03

WILSON, Kevin Michael
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2009-09-01

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

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

JOHNSTON, John Gibson
Director - Resigned
Appointed: 1994-04-14
Resigned: 2000-03-17

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

FINASTRA EUROPE LIMITED
01752099
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

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

DUDLEY, John Mark
Director - Resigned
Appointed: 2011-05-13
Resigned: 2013-07-31

EVANS, Howard
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-05-31

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-11-16

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2012-07-16
Resigned: 2012-09-06

GRAHAM, Ross King
Director - Resigned
Appointed: 1992-12-01
Resigned: 2004-04-07

HAM, Richard Laurence
Director - Resigned
Appointed: 2001-11-16
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

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2009-07-31
Resigned: 2018-06-30

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

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

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:
Resigned: 1998-04-01

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-05-30

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

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

TAYLOR, David
Director - Resigned
Appointed:
Resigned: 1998-01-30

THORP, Richard Simon
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-05-13

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

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-05-31
Resigned: 2013-10-16

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

BRAIN, Sarah Elizabeth Highton
Secretary - Resigned
Appointed: 2009-10-27
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

TAYLOR, David
Secretary - Resigned
Appointed:
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

MISYS INTERNATIONAL LIMITED
07988755
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

BINNS, Robert Hugh
Director - Resigned
Appointed: 2016-03-21
Resigned: 2019-05-21

BURKETT, Vince Lee
Director - Resigned
Appointed: 2012-03-13
Resigned: 2012-11-27

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

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

HAWKES, Joanna Marageret
Director - Resigned
Appointed: 2013-05-21
Resigned: 2013-10-01

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2013-05-21
Resigned: 2018-06-30

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: 2012-11-27
Resigned: 2013-05-21

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

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

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-11-27
Resigned: 2013-05-21

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

SAROYA, Maneet Singh
Director - Resigned
Appointed: 2012-03-13
Resigned: 2012-11-27

WILSON, Stephen David
Director - Resigned
Appointed: 2012-11-27
Resigned: 2012-12-31

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

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2013-05-21
Resigned: 2013-12-02

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

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