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MISYS OVERSEAS LIMITED

Company number 03015435

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Officers: 26 officers / 22 resignations

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, 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

DUDLEY, John Mark

Correspondence address
124 Eagle Way, Hampton Vale, Peterborough, England, England, PE7 8EA
Role
Director
Date of birth
July 1965
Appointed on
13 May 2011
Nationality
British
Country of residence
Uk
Occupation
Accountant

HOMER, Thomas Edward Timothy

Correspondence address
Rosedale, Maidenhead Road, Cookham, Berkshire, SL69DF
Role
Director
Date of birth
September 1963
Appointed on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL
Role
Director
Appointed on
31 May 2007

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
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

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Appointed on
20 September 1995
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

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
27 January 1995
Resigned on
20 September 1995

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
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

FULLELOVE, Glyn William

Correspondence address
Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 May 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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 September 1995
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 2002
Resigned on
10 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

LOMAX, John Kevin

Correspondence address
Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 September 1995
Resigned on
1 April 1998
Nationality
British
Occupation
Company Director

MARSH, Howard Alexander David

Correspondence address
33 Rogers Way, Warwick, CV34 6PY
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 May 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
7 April 2004
Resigned on
18 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Nominee Director
Appointed on
27 January 1995
Resigned on
20 September 1995

TAYLOR, David

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

THORP, Richard Simon

Correspondence address
26 Murray Mews, Camden, London, NW1 9RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 July 2009
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
27 January 1995
Resigned on
20 September 1995