MISYS GROUP HOLDINGS LIMITED

Company number 03379662

39 officers / 36 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: 30 June 2009
• 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

BRAIN, Sarah Elizabeth Highton

• Correspondence address: No 1 Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, 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: 17 June 1997
• 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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1997
• Resigned on: 17 June 1997

BROOK, Anthony Richard

• Correspondence address: Crofftau, Cantref, Brecon, Powys, LD3 8LL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 13 August 1997
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Director

COLLINS, Elizabeth Mary

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

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

DUDLEY, John Mark

• Correspondence address: 124 Eagle Way, Hampton Vale, Peterborough, England, England, PE7 8EA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 May 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Uk
• 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: 16 November 2001
• 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: 8 March 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Accountant

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, England, England, WD17 4NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 July 2012
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Leonard James

• Correspondence address: Long Cottage, Compton Road, East Ilsley, Berkshire, RG20 7LH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 August 1997
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 17 June 1997
• Resigned on: 13 August 1997
• 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: 7 April 2004
• Resigned on: 10 June 2005
• 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

LEWIS, Richard

• Correspondence address: Karisaro 50 Slade Avenue, Lyppard Hanford, Worcester, WR4 0HB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 August 1997
• Resigned on: 8 March 1999
• 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

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 August 1997
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 August 1997
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: 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

SIMPSON, David Alan

• Correspondence address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 August 1997
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 1 April 1998
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 17 June 1997
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Chartered Accountant