MISYS SERVICES LIMITED

Company number 01941076

34 officers / 31 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: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLIVIER, Johannes Jacobus

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: February 1978
• Appointed on: 20 July 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

BICHEMO, Tracey Lynne

• Correspondence address: Flat E 9 Longridge Road, London, SW5 9SB
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 31 August 1993
• Nationality: British

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

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 on: 31 August 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

CHEESEWRIGHT, James

• Correspondence address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 September 2007
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

COPELAND, Philip Robert

• Correspondence address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 January 2007
• 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: 20 July 2001
• Resigned on: 1 June 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: 20 July 2001
• 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: Accountants

FLANAGAN, Andrew Henry

• Correspondence address: 75 Drymen Road, Bearsden, Glasgow, G61 2RH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 29 May 1992
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Finance 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: 7 April 1995
• 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: 13 February 2009
• 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

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

MALONE, James Christopher

• Correspondence address: Apartment 3g, Gloucester Park Apartments, Ashburn Park, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 September 2007
• Resigned on: 9 January 2009
• Nationality: Usa/Irish
• Occupation: Finance Director

MARSH, Howard Alexander David

• Correspondence address: 33 Rogers Way, Warwick, CV34 6PY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 June 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: 28 May 2004
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, John William

• Correspondence address: 50 Exning Road, Newmarket, Suffolk, CB8 0AB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 29 May 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Managing Director

OLDERSHAW, Peter Alan

• Correspondence address: Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 September 1993
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Group Company Director

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

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

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

WHITTY, Brian Howard

• Correspondence address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 September 1993
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Chartered Accountant

WOODWARD, Andrew Paul

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 September 2014
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 2 December 2013