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MISYS SERVICES LIMITED

Company number 01941076

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Officers: 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
Resigned on
31 August 1993

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

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

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

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

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
England
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
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
United Kingdom
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
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