FINASTRA UK LIMITED

Company number 01841697

61 officers / 56 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

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: England
• Occupation: General Counsel

LOCKE, Jessica

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 10 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance

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

ZUCCHINO, Ines

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAIN, Sarah Elizabeth Highton

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

BURKE, Douglas John

• Correspondence address: White House Lodge Hampden Road, Speen, Princes Risborough, Buckinghamshire, HP27 0RU
• Role (Resigned): Secretary
• Appointed on: 5 February 1992
• Resigned on: 1 May 1993
• Nationality: Australian
• Occupation: Business Manager

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
• 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

O'CONNOR, Christopher Patrick

• Correspondence address: 187 Leathwaite Road, London, SW11 6RW
• Role (Resigned): Secretary
• Appointed before: 15 July 1993
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Company Director

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 13 May 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chartered Accountant

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

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed before: 18 July 1991
• Resigned on: 5 February 1992

AMIES, Colin Macdonald

• Correspondence address: Manor House, Docking, Kings Lynn, Norfolk, PE31 8WA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 18 July 1991
• Resigned on: 14 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAGDEN, Neil Austin

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 July 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Customer Officer

BRAFMAN, Guilherme

• Correspondence address: 29 Dunstan Road, London, NW11 8AG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 18 July 1991
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Solicitor

BURKE, Douglas John

• Correspondence address: White House Lodge Hampden Road, Speen, Princes Risborough, Buckinghamshire, HP27 0RU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 January 1992
• Resigned on: 1 May 1993
• Nationality: Australian
• Occupation: Business Management

COLLINS, Elizabeth Mary

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• 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

EVANS, Howard

• Correspondence address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 April 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EVANS, Robert Owen

• Correspondence address: Hollybank, 32 Birches Lane, Kenilworth, Warwickshire, CV8 2AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 January 1998
• Resigned on: 17 March 2000
• 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, John

• Correspondence address: Heather Acre Prey Heath Road, Worplesdon Hill, Woking, Surrey, GU22 0RN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 26 November 1991
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Director

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: 20 February 1997
• 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: 31 May 2007
• Resigned on: 2 June 2010
• 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: 7 April 2004
• 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: England
• Occupation: Treasurer

HELSBY, Frank Peter

• Correspondence address: 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 March 1996
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 29 June 2010
• 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