MISYS KBS LIMITED

Company number 01545543

33 officers / 30 resignations

HARKEN, John Van

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: May 1968
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOMER, Thomas Edward Timothy

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: September 1963
• Appointed on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODWARD, Andrew Paul

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: March 1963
• Appointed on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAIN, Sarah Elizabeth Highton

• Correspondence address: No 1, Portwood Cottage, The Street Warninglid Haywards Heath, West Sussex, England, England, RH17 5SZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 6 July 2012

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 2 December 1999
• Nationality: British

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 24 April 2009
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 1 June 2004
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed before: 23 January 1993
• Resigned on: 29 September 1995
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 30 November 2002
• Nationality: British

WILSON, Kevin Michael

• Correspondence address: 10 Strauss Road, Chiswick, London, W4 1DL
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 30 October 2009
• Nationality: Other

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One, Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 6 July 2012
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07036299

CLANCY, Conall Patrick

• Correspondence address: 3 Homelee, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 July 1995
• Resigned on: 7 September 2001
• Nationality: Irish
• Occupation: Company Secretary

COLLINS, Elizabeth Mary

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 November 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLWELL, John

• Correspondence address: 37 Linden Grove, Walton-On-Thames, Surrey, KT12 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 May 2004
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Company Director

DERRER, Andrew Jan

• Correspondence address: South Lodge, Caversfield, Bicester, Oxon, OX27 8TH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 May 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Robert Owen

• Correspondence address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 January 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 June 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 1996
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 May 2006
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKES, Joanna Marageret

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 May 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HUGHES, Kevin Gerard

• Correspondence address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 May 2006
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILDUFF, Martin Anthony

• Correspondence address: 21 Ailesbury Drive, Bailsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 23 January 1993
• Resigned on: 17 February 1993
• Nationality: Irish
• Occupation: Company Director

MEANY, Patrick Declan

• Correspondence address: 23 Calderwood Road, Drumcondra, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 March 2002
• Resigned on: 11 March 2005
• Nationality: Irish
• Occupation: Director

NAGLE, Kieran Matthew

• Correspondence address: Rustic Lodge, Carrick Hill, Portmarnock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 April 1995
• Resigned on: 31 May 2002
• Nationality: Irish
• Occupation: Company Director

NAGLE, Kieran Matthew

• Correspondence address: Rustic Lodge, Carrick Hill, Portmarnock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 23 January 1993
• Resigned on: 7 April 1995
• Nationality: Irish
• Occupation: Company Director

NOCTOR, Desmond James

• Correspondence address: 37 Bourne Avenue, Windsor, Berkshire, SL4 3JP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 23 January 1993
• Resigned on: 14 July 1995
• Nationality: Irish
• Occupation: Sales Director

PATEL, Bijal Mahendra

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 September 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATEL, Sanjay Surendra

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 October 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STOKES, Mark

• Correspondence address: 28 Gilford Park, Sandymount, Dublin 4, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 April 2002
• Resigned on: 3 January 2003
• Nationality: Irish
• Occupation: Finance Director

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 1996
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUSSENS, John Gilbert

• Correspondence address: 25 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 April 1995
• Resigned on: 5 July 1995
• Nationality: British
• Occupation: Company Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Appointed on: 21 June 2010
• Resigned on: 20 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04217573