MISYS IQ LIMITED

Company number 03561603

31 officers / 28 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

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

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: 15 March 2004
• Resigned on: 1 June 2004
• Nationality: British

ISAACS, Doba T

• Correspondence address: 61 Cedarhurst Avenue, Lawrence, New York, Usa, NY 11559
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 1 February 2000
• Nationality: American
• Occupation: Executive

KAVANAGH, Elizabeth Frances

• Correspondence address: 10 Chisholm Road, Croydon, Surrey, CR0 6UP
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 15 March 2004
• Nationality: Irish

MCFARLANE, Dee

• Correspondence address: 16 Stirling Drive, Caterham, Surrey, CR3 5GB
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 29 June 2001
• 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

WINTLE, Derek

• Correspondence address: 31 Belgrave Close, Walton On Thames, Surrey, KT12 5PH
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 21 February 2003
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1998
• Resigned on: 21 May 1998

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

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 May 1998
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Chartered Secretary

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: United Kingdom
• Occupation: Accountant

DALY, James Christopher

• Correspondence address: Chantry Lodge Robin Hill Drive, Camberley, Surrey, GU15 1EG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 September 1998
• Resigned on: 18 August 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Manager

DARBY, Andrew Hamish

• Correspondence address: 9a Oatlands Chase, Weybridge, Surrey, KT13 9RF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 March 2004
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

GAMBALE, Virginia

• Correspondence address: 87 Perkins Road, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2000
• Resigned on: 15 March 2004
• Nationality: Usa
• Occupation: Venture Capitalist

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

HO, Edward

• Correspondence address: 250 West 90th Street Apt 7a, New York, Ny 10024, Usa, NY 10583
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 February 2000
• Resigned on: 15 March 2004
• Nationality: American
• Occupation: Banker/Venture Capitalist

HUGHES, Kevin Gerard

• Correspondence address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 October 2005
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ISAACS, Doba T

• Correspondence address: 61 Cedarhurst Avenue, Lawrence, New York, Usa, NY 11559
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 May 1998
• Resigned on: 1 February 2000
• Nationality: American
• Occupation: Executive

LEVINE, Robert Alan

• Correspondence address: 16 Crest Lane, Fanwood, Nj 07023, U S A
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2000
• Resigned on: 28 June 2002
• Nationality: Usa
• Country of residence: Usa
• Occupation: Technology Analyst

PATEL, Bijal Mahendra

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, 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

ROTH, Mark H

• Correspondence address: 30 Highland Drive, North Caldwell, New Jersey, Usa, NJ 07006
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 May 1998
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Executive

SALVIN, David J

• Correspondence address: 160 Riverside Drive, Apt 8b, New York, New York, America, NY 10024
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 May 1998
• Resigned on: 1 February 2000
• Nationality: American
• Occupation: Executive

STONELL, Keith Robert

• Correspondence address: Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 May 2006
• Resigned on: 13 June 2008
• 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: 15 March 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 1 Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Appointed on: 3 May 2006
• Resigned on: 2 December 2013