MISYS CORPORATE DIRECTOR LIMITED

Company number 04217573

30 officers / 28 resignations

COLLINS, Elizabeth Mary

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

HOMER, Thomas Edward Timothy

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: September 1963
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

CHAPMAN, Clive Richard

• Correspondence address: Flat 1, 36 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 8 May 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: 31 October 2001
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chartered Secretary

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• 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: 16 May 2001
• Resigned on: 7 June 2001

BRAIN, Sarah Elizabeth Highton

• Correspondence address: No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 July 2009
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Company Secretary

COOK, John

• Correspondence address: Barnside, Tredington, Gloucestershire, GL20 7BP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2002
• 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: 26 May 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: 16 May 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

FARMER, Andrew Robert

• Correspondence address: 65 Wandsworth Common West Side, London, SW18 2ED
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 June 2005
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Company Director

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 June 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• 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: 31 October 2001
• Resigned on: 1 June 2002
• 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

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 October 2001
• Resigned on: 26 May 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: 3 August 2012
• 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

MARSH, Howard Alexander David

• Correspondence address: 33 Rogers Way, Warwick, CV34 6PY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 May 2008
• Resigned on: 19 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSH, Howard Alexander David

• Correspondence address: 33 Rogers Way, Warwick, CV34 6PY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 April 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

SMITH, Cotten Jeffrey

• Correspondence address: White Wells, School Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2UN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 May 2008
• Resigned on: 29 August 2008
• Nationality: American
• Occupation: Vp Finance

STEWART, David

• Correspondence address: Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

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: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chartered Secretary

WILSON, Kevin Michael

• Correspondence address: 10 Strauss Road, Chiswick, London, United Kingdom, W4 1DL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 February 2009
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2001
• Resigned on: 7 June 2001