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MISYS PFS PORTAL HOLDINGS LIMITED

Company number 03870719

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Officers: 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

Registered in a European Economic Area What's this?

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

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

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 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

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