FINASTRA GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

FINASTRA GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINASTRA GLOBAL LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830889. The accounts status is FULL and accounts are next due on 29/02/2024.

FINASTRA GLOBAL 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 GLOBAL LIMITED (until 12/07/2017)
TURAZ GLOBAL LIMITED (until 27/06/2013)
TROY TRM B LIMITED (until 14/02/2012)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JESSICA LOCKE Apr 1981 American Director 2024-04-10 CURRENT
MR TIMO SCHLOESSER Nov 1970 German Director 2019-01-23 CURRENT
MR JAMES BARKER Jun 1980 British Director 2021-01-29 CURRENT
SIMON PETER DOWLER Nov 1965 British Director 2018-11-11 CURRENT
INES ZUCCHINO Feb 1979 British Director 2024-01-30 CURRENT
MR KENT METZROTH Jan 1974 American Director 2020-01-31 UNTIL 2022-05-31 RESIGNED
MISYS CORPORATE DIRECTOR LIMITED Corporate Director 2012-08-30 UNTIL 2013-10-16 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-11-01 UNTIL 2012-08-30 RESIGNED
MISYS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-08-30 UNTIL 2013-10-16 RESIGNED
JANET RUTH HUGHES Aug 1968 British Director 2018-06-30 UNTIL 2020-02-24 RESIGNED
MR ANDREW PAUL WOODWARD Mar 1963 British Director 2014-09-05 UNTIL 2015-07-20 RESIGNED
MR MANEET SINGH SAROYA Oct 1979 American Director 2011-11-01 UNTIL 2012-08-30 RESIGNED
STUART PEMBLE Jul 1974 British Director 2020-02-24 UNTIL 2021-01-29 RESIGNED
SANJAY PATEL Jun 1964 British Director 2013-10-16 UNTIL 2014-08-28 RESIGNED
MR BIJAL MAHENDRA PATEL Jan 1972 British Director 2012-08-30 UNTIL 2013-05-31 RESIGNED
MR JOHANNES JACOBUS OLIVIER Feb 1978 South African Director 2015-07-20 UNTIL 2018-05-11 RESIGNED
MR DARREN PETER LEIGH Apr 1972 British Director 2019-05-18 UNTIL 2019-11-29 RESIGNED
MR PAUL KIM Jul 1973 American Director 2022-12-18 UNTIL 2024-04-10 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 THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2013-05-31 UNTIL 2018-06-30 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2012-03-21 UNTIL 2012-10-26 RESIGNED
JOANNA MARAGERET HAWKES Mar 1961 British Director 2013-05-31 UNTIL 2013-10-01 RESIGNED
MR JOHN VAN HARKEN May 1968 American Director 2014-07-31 UNTIL 2019-01-23 RESIGNED
MR JAMES MORRILL FORD Mar 1976 American Director 2011-11-01 UNTIL 2012-08-30 RESIGNED
MS ELIZABETH MARY COLLINS Feb 1963 British Director 2013-08-01 UNTIL 2014-07-31 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2012-03-21 UNTIL 2013-05-31 RESIGNED
MR NEIL BLAGDEN Jul 1977 British Director 2020-07-01 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Robert Frederick Smith 2016-08-30 12/1962 London   Significant influence or control

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