FINASTRA GLOBAL OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINASTRA GLOBAL OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINASTRA GLOBAL OPERATIONS LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698761. The accounts status is FULL and accounts are next due on 29/02/2024.
FINASTRA GLOBAL OPERATIONS LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698761. The accounts status is FULL and accounts are next due on 29/02/2024.
FINASTRA GLOBAL OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
SUMMIT ASIA LIMITED (until 20/02/2018)
SUMMIT ASIA LIMITED (until 20/02/2018)
FRANBARR LIMITED (until 27/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BARKER | Jun 1980 | British | Director | 2021-01-29 | CURRENT |
MR PAUL KIM | Jul 1973 | American | Director | 2022-12-18 | CURRENT |
SIMON PETER DOWLER | Nov 1965 | British | Director | 2018-11-11 | CURRENT |
MR TIMO SCHLOESSER | Nov 1970 | German | Director | 2019-01-23 | CURRENT |
INES ZUCCHINO | Feb 1979 | British | Director | 2024-01-30 | CURRENT |
MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2019-05-18 UNTIL 2019-11-29 | RESIGNED |
MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2012-01-04 UNTIL 2018-06-30 | RESIGNED |
SANJAY PATEL | Jun 1964 | British | Director | 2013-10-16 UNTIL 2014-08-28 | RESIGNED |
STUART PEMBLE | Jul 1974 | British | Director | 2020-02-24 UNTIL 2021-01-29 | RESIGNED |
MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2012-09-06 UNTIL 2013-05-31 | RESIGNED |
BARRY WILLIAM MOLONEY | Jul 1959 | British | Director | 2004-07-26 UNTIL 2004-09-22 | RESIGNED |
MR KENT METZROTH | Jan 1974 | American | Director | 2020-01-31 UNTIL 2022-05-31 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | 1992-05-06 UNTIL 1998-04-01 | RESIGNED |
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2014-09-05 UNTIL 2015-07-20 | RESIGNED |
THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2016-03-21 UNTIL 2020-06-30 | RESIGNED |
MR CHRISTIAN JEHLE | Dec 1975 | German | Director | 2018-05-11 UNTIL 2019-05-18 | RESIGNED |
MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2015-07-20 UNTIL 2018-05-11 | RESIGNED |
DAVID TAYLOR | Jul 1959 | British | Secretary | 1992-05-06 UNTIL 1996-10-01 | RESIGNED |
MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
ELIZABETH ANDREA GRAY | British | Secretary | 2004-09-22 UNTIL 2009-04-24 | RESIGNED | |
ZOE VIVIENNE DURRANT | British | Secretary | 1996-10-01 UNTIL 1999-12-02 | RESIGNED | |
SARAH ELIZABETH HIGHTON BRAIN | Secretary | 2009-10-30 UNTIL 2012-07-06 | RESIGNED | ||
MATTHEW ARMITAGE | Secretary | 2004-06-01 UNTIL 2004-09-22 | RESIGNED | ||
KEVIN MICHAEL WILSON | Mar 1972 | Secretary | 2009-04-24 UNTIL 2009-10-30 | RESIGNED | |
MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-10-16 UNTIL 2014-07-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-03-19 UNTIL 1992-05-06 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-03-19 UNTIL 1992-05-06 | RESIGNED | ||
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-05-31 UNTIL 2004-07-26 | RESIGNED | ||
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2004-09-22 UNTIL 2013-10-16 | RESIGNED | ||
MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-07-06 UNTIL 2013-10-16 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1992-03-19 UNTIL 1992-05-06 | RESIGNED | ||
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 2002-05-31 | RESIGNED |
NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Director | 2010-06-02 UNTIL 2012-09-06 | RESIGNED |
ROBERT OWEN EVANS | Jan 1958 | British | Director | 1998-01-30 UNTIL 2002-05-31 | RESIGNED |
MR KEITH ROBERT STONELL | Jun 1962 | British | Director | 2006-09-27 UNTIL 2008-06-13 | RESIGNED |
MR NEIL BLAGDEN | Jul 1977 | British | Director | 2020-07-01 UNTIL 2023-12-31 | RESIGNED |
MR XAVIER HENRY MARIE BELLOUARD | Jul 1962 | Director | 2004-07-26 UNTIL 2005-01-12 | RESIGNED | |
MR JOHN VAN HARKEN | May 1968 | American | Director | 2014-07-31 UNTIL 2019-01-23 | RESIGNED |
PETER BENNFORS | Dec 1962 | British | Director | 2004-07-26 UNTIL 2007-07-13 | RESIGNED |
JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2013-05-31 UNTIL 2013-10-01 | RESIGNED |
MR RICHARD LAURENCE HAM | British | Director | 2004-09-22 UNTIL 2010-06-02 | RESIGNED | |
JANET RUTH HUGHES | Aug 1968 | British | Director | 2018-06-30 UNTIL 2020-02-24 | RESIGNED |
PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
DAVID TAYLOR | Jul 1959 | British | Director | 1992-05-06 UNTIL 1998-01-30 | 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 |