MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED

Company number 02374250

30 officers / 26 resignations

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Secretary
• Appointed on: 17 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07036299

HOMER, Thomas Edward Timothy

• Correspondence address: Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
• Role: Director
• Date of birth: September 1963
• Appointed on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATEL, Bijal Mahendra

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

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 1 Kingdom Street, Paddington, London, W2 6BL
• Role: Director
• Appointed on: 27 September 2004

ALEN-BUCKLEY, Oonagh Mary Dode Patricia

• Correspondence address: The Mansion House Abbotts Ann, Andover, Hampshire, SP11 7AU
• Role (Resigned): Secretary
• Appointed on: 23 December 1994
• Resigned on: 12 February 1999
• Nationality: British

ALLEN, Philip Le Gros

• Correspondence address: 9 Bardwell Road, Oxford, OX2 6SU
• Role (Resigned): Secretary
• Appointed before: 15 April 1991
• Resigned on: 23 December 1994
• Nationality: British

BAINS, Gurbinder

• Correspondence address: 36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 17 March 2010
• Nationality: Other

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• 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

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

ALLEN, Philip Le Gros

• Correspondence address: 9 Bardwell Road, Oxford, OX2 6SU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 15 April 1991
• Resigned on: 5 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECKSTROM, Roderick Allen

• Correspondence address: 161 Lowell Avenue, Palo Alto, California 94301, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 15 April 1991
• Resigned on: 31 May 1999
• Nationality: American
• Occupation: Execuitve Director

CHEESEWRIGHT, James

• Correspondence address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 February 2009
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COPELAND, Philip Robert

• Correspondence address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 December 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• 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

FRY, Earl

• Correspondence address: 97 Marymont Avenue, Atherton, 94027 California, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 January 1995
• Resigned on: 31 October 1995
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Chief Finan

GILBERT, David

• Correspondence address: 1870 Embarcadero Road, Palo Alto, Ca, Usa, 94303
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 December 1997
• Resigned on: 31 July 1999
• Nationality: Usa
• Occupation: Corporate Administration

GOLDMAN, Jerry

• Correspondence address: Church House, Church Road, Woolton, Liverpool, L25 6DD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 15 April 1991
• Resigned on: 27 September 1996
• Nationality: British
• 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

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: 10 December 2002
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELSBY, Frank Peter

• Correspondence address: 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KALKUS, Peter

• Correspondence address: 365 South Street, Morristown, New Jersey 07960, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 15 April 1991
• Resigned on: 31 December 1994
• Nationality: Usa
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 September 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 February 2003
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUNTFORD, John Guy Henry

• Correspondence address: Tithe End, Manor Farm Barn, West Illsley, Berkshire, RG20 7AJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 1996
• Resigned on: 21 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEDDER, Clive Thomas

• Correspondence address: Chuck Hatch House, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 January 2006
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHMID, Eric Makoto

• Correspondence address: Giesshuebelweg 5, Biel Benken 4104-Ch, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 15 April 1991
• Resigned on: 6 March 1992
• Nationality: Swiss
• Occupation: Computer Distributor

SOAMES, Rupert Christopher

• Correspondence address: Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 1999
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SOLSO, G Bradford

• Correspondence address: 435 Occidental Avenue, San Mateo, California Ca 94402, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 October 1996
• Resigned on: 1 August 1997
• Nationality: Us Citizen
• Occupation: Chief Financial Officer