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 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
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)
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 |