FINASTRA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

FINASTRA INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINASTRA INTERNATIONAL LIMITED was incorporated 54 years ago on 02/02/1970 and has the registered number: 00971479. The accounts status is FULL and accounts are next due on 29/02/2024.

FINASTRA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FOUR KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED (until 12/07/2017)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PETER DOWLER Nov 1965 British Director 2018-11-11 CURRENT
MR PAUL KIM Jul 1973 American Director 2022-12-18 CURRENT
MR TIMO SCHLOESSER Nov 1970 German Director 2019-01-23 CURRENT
INES ZUCCHINO Feb 1979 British Director 2024-01-30 CURRENT
MR JAMES BARKER Jun 1980 British Director 2021-01-29 CURRENT
TERENCE VINCENT GRAY Dec 1951 British Director 1994-04-01 UNTIL 1995-08-06 RESIGNED
MR THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2010-08-16 UNTIL 2018-06-30 RESIGNED
EDWARD HO Aug 1962 American Director 2006-07-04 UNTIL 2012-12-18 RESIGNED
MR KEVIN GERARD HUGHES Feb 1955 British Director 2007-08-02 UNTIL 2010-06-29 RESIGNED
MR FRANK PETER HELSBY Jun 1958 British Director 1993-03-01 UNTIL 2003-02-28 RESIGNED
GEORGE MALCOLM ROGER GRAHAM May 1939 British Director RESIGNED
MICHAEL JOHN HART May 1941 British Director 1993-09-01 UNTIL 1995-01-26 RESIGNED
MR JOHN GRAHAM May 1936 British Director 1996-03-18 UNTIL 2001-11-30 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 2004-05-28 RESIGNED
JOANNA MARAGERET HAWKES Mar 1961 British Director 2013-05-31 UNTIL 2013-10-01 RESIGNED
GEORGE MICHAEL WINSTON GORDON May 1937 British Director RESIGNED
MR RICHARD LAURENCE HAM British Director 2004-09-21 UNTIL 2010-06-02 RESIGNED
MR JOHN VAN HARKEN May 1968 American Director 2014-07-31 UNTIL 2019-01-23 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary 1995-09-29 UNTIL 1996-10-01 RESIGNED
ANDREW NASH Mar 1951 British Secretary 1993-08-31 UNTIL 1995-09-29 RESIGNED
KEVIN MICHAEL WILSON Mar 1972 Secretary 2009-05-01 UNTIL 2009-10-30 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2009-04-24 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1996-10-01 UNTIL 1999-12-02 RESIGNED
SARAH ELIZABETH HIGHTON BRAIN Secretary 2009-10-30 UNTIL 2012-07-06 RESIGNED
MISS TRACEY LYNNE BICHEMO Jun 1961 Secretary RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
DR EURFYL AP GWILYM Nov 1944 British Director RESIGNED
MR DARREN PETER LEIGH Apr 1972 British Director 2019-05-18 UNTIL 2019-11-29 RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2000-12-04 UNTIL 2001-11-30 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Director 2010-06-02 UNTIL 2012-09-06 RESIGNED
MR ANDREW HAMISH DARBY Jan 1963 British Director 2003-11-04 UNTIL 2006-06-09 RESIGNED
GARY DANIELS Feb 1954 British Director 2007-05-29 UNTIL 2007-06-27 RESIGNED
SIMON CREED Jan 1955 British Director 1996-04-01 UNTIL 2001-08-16 RESIGNED
MS ELIZABETH MARY COLLINS Feb 1963 British Director 2013-08-01 UNTIL 2014-07-31 RESIGNED
ELSIE BONNETT Dec 1959 British Director 2006-07-04 UNTIL 2007-04-10 RESIGNED
ELSIE BONNETT Dec 1959 British Director 2007-08-02 UNTIL 2010-06-25 RESIGNED
MR NEIL BLAGDEN Jul 1977 British Director 2020-07-01 UNTIL 2023-12-31 RESIGNED
CHARLES HEDLEY BARRASS Oct 1948 British Director RESIGNED
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2006-07-04 UNTIL 2010-08-16 RESIGNED
GILLES MARCEL AMADOU ACOGNY May 1961 French Director 2001-07-02 UNTIL 2003-12-31 RESIGNED
MR JOHN ANTHONY FRY Jan 1957 British Director 2000-09-20 UNTIL 2002-04-30 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 1998-12-01 UNTIL 2000-09-30 RESIGNED
MR ANTOINE ALBERT DUCHATEAU Nov 1953 Belgium Director RESIGNED
STEPHEN JOHN GOWERS Jun 1959 British Director 2000-09-20 UNTIL 2009-02-27 RESIGNED
THOMAS EDWARD KILROY Apr 1970 British Director 2016-03-21 UNTIL 2020-06-30 RESIGNED
JOHN GIBSON JOHNSTON Oct 1947 British Director 1996-03-18 UNTIL 2002-06-17 RESIGNED
MR CHRISTIAN JEHLE Dec 1975 German Director 2018-05-11 UNTIL 2019-05-18 RESIGNED
MISYS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-07-06 UNTIL 2013-10-16 RESIGNED
JANET RUTH HUGHES Aug 1968 British Director 2018-06-30 UNTIL 2020-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finastra Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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