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FINASTRA EUROPE LIMITED

Company number 01752099

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Officers: 41 officers / 37 resignations

BARKER, James

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
June 1980
Appointed on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLAGDEN, Neil Austin

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
July 1977
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Customer Officer

DOWLER, Simon Peter

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
November 1965
Appointed on
11 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

SCHLOESSER, Timo

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
November 1970
Appointed on
23 January 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Solicitor

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
27 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
1 October 1996
Resigned on
2 December 1999

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

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

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Resigned on
1 October 1996

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

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

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

COLLINS, Elizabeth Mary

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

COOK, John

Correspondence address
Barnside, Tredington, Gloucestershire, GL20 7BP
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 April 2004
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COPELAND, Philip Robert

Correspondence address
Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 June 2005
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

DUDLEY, John Mark

Correspondence address
124 Eagle Way, Hampton Vale, Peterborough, England, England, PE7 8EA
Role Resigned
Director
Date of birth
July 1965
Appointed on
13 May 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
Uk
Occupation
Accountant

EVANS, Howard

Correspondence address
Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 December 2003
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
16 November 2001
Nationality
British
Occupation
Accountant

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, England, England, WD17 4NU
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 July 2012
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 December 1992
Resigned on
7 April 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
16 November 2001
Resigned on
10 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARKEN, John Van

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 July 2014
Resigned on
23 January 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Commercial 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
United Kingdom
Occupation
Treasurer

HOMER, Thomas Edward Timothy

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 July 2009
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Janet Ruth

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 June 2018
Resigned on
24 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JEHLE, Christian

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
December 1975
Appointed on
11 May 2018
Resigned on
18 May 2019
Nationality
German
Country of residence
United Kingdom
Occupation
None

JOHNSON, Russell Alan

Correspondence address
14 Worcester Avenue, Kings Hill West Malling, Kent, England, United Kingdom, ME19 4FL
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 May 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Accountant

KILROY, Thomas Edward

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 March 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Of Staff

LEIGH, Darren Peter

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 May 2019
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President Group Finance

LOMAX, John Kevin

Correspondence address
Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
December 1948
Resigned on
1 April 1998
Nationality
British
Occupation
Company Director

MARSH, Howard Alexander David

Correspondence address
33 Rogers Way, Warwick, CV34 6PY
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 May 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCMAHON, Jasper Philip

Correspondence address
Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 April 2004
Resigned on
18 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

METZROTH, Kent

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 January 2020
Resigned on
31 May 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Director

OLIVIER, Johannes Jacobus

Correspondence address
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
February 1978
Appointed on
20 July 2015
Resigned on
11 May 2018
Nationality
South African
Country of residence
England
Occupation
Accountant

PATEL, Bijal Mahendra

Correspondence address
One Kingdom Street, Paddington, London, 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