MISYS PFS PORTAL HOLDINGS LIMITED

Company number 03870719

23 officers / 19 resignations

MISYS CORPORATE SECRETARY LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 07036299

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
• Role: Director
• Date of birth: August 1965
• Appointed on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL
• Role: Director
• Appointed on: 14 December 2006

ARMITAGE, Matthew

• Correspondence address: 63 Windsor Road, Evesham, WR11 4QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 15 September 2006
• 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

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• 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: 10 December 1999
• Resigned on: 30 November 2002
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 10 December 1999

CAPLAN, Nicholas Michael

• Correspondence address: 5 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 February 2000
• Resigned on: 21 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEESEWRIGHT, James

• Correspondence address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 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: 19 January 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GODFREY, David John

• Correspondence address: 64 Argyle Road, London, W13 8AA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

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: 8 May 2000
• Resigned on: 28 May 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: 12 February 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 May 2002
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMAHON, Jasper Philip

• Correspondence address: 6 Honiton Road, London, NW6 6QE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 December 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

MERCER, Nicholas

• Correspondence address: 28 Hill Drive, Hove, East Sussex, BN3 6QL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 February 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: France
• Occupation: Company Director

PROCTER, Martin Peter

• Correspondence address: 25 Canford Road, London, SW11 6PA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 July 2000
• Resigned on: 1 February 2001
• Nationality: British
• 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: 10 December 1999
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 10 December 1999

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 10 December 1999