MISYS OPEN SOURCE SOLUTIONS LIMITED

Company number 02801072

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33 officers / 30 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
29 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WOODWARD, Andrew Paul

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
March 1963
Appointed on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
14 March 1997
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

STOKOE, Anthony

Correspondence address
4 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PW
Role Resigned
Secretary
Appointed on
10 August 1995
Resigned on
14 March 1997

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

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Secretary
Appointed on
17 March 2010
Resigned on
16 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

SECORP LIMITED

Correspondence address
PO BOX 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
Role Resigned
Secretary
Appointed on
18 March 1993
Resigned on
10 August 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 March 1993
Resigned on
18 March 1993

COLLINS, Elizabeth Mary

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

DARBY, Andrew Hamish

Correspondence address
9a Oatlands Chase, Weybridge, Surrey, KT13 9RF
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 May 2004
Resigned on
3 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Steven Rogers

Correspondence address
71 Gerrish Lane, New Canaan, Connecticut, 06840, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 March 1995
Resigned on
1 August 2001
Nationality
American
Country of residence
United States
Occupation
General Manager

DEMETRIOS, Helen

Correspondence address
316 Stonehill Road, Pound Ridge, New York, United States, 10576
Role Resigned
Director
Date of birth
February 1951
Appointed on
18 March 1993
Resigned on
30 September 2001
Nationality
American
Occupation
Business Executive

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, England, England, WD17 4NU
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 June 2010
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FLOCK, Charles

Correspondence address
42 West Clinton Avenue, Irvington, New Yok, United States Of America, 10533
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 March 1993
Resigned on
31 May 2002
Nationality
American
Occupation
Business Executive

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 April 1998
Resigned on
28 May 2004
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

HELSBY, Frank Peter

Correspondence address
27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 March 1997
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Kevin Gerard

Correspondence address
31 Cromwell Avenue, Billericay, Essex, CM12 OAG
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 December 2005
Resigned on
29 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAUFERING, Robert Russell

Correspondence address
5 Monck Street, London, SW1P 2BW
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 January 1994
Resigned on
17 March 1995
Nationality
American
Occupation
General Manager

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

PEDDAR, Richard Granville

Correspondence address
14 Lower Common South, Putney, London, SW15 1BP
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 January 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Managing Director

SOMMERS, Gary

Correspondence address
10 Shoshone Drive, Golders Bridge, New York, United States, 10526
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 March 1993
Resigned on
14 June 2001
Nationality
American
Occupation
Business Executive

SPADAFORA, Fred Jphn

Correspondence address
3 Heathview Court, Corringway, London, NW11 7EF
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 March 1997
Resigned on
1 January 1998
Nationality
American
Occupation
Managing Director

STADTHER, Michael

Correspondence address
316 Stonehill Road, Pound Ridge, New York, United States, 10576
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 March 1993
Resigned on
30 November 2000
Nationality
American
Occupation
Business Executive

SUSSENS, John Gilbert

Correspondence address
Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
Role Resigned
Director
Date of birth
October 1945
Appointed on
14 March 1997
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Andrew Ian

Correspondence address
Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 May 2004
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 March 1993
Resigned on
18 March 1993

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
1 Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Appointed on
3 May 2006
Resigned on
20 November 2013