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MISYS PORTFOLIO HOLDINGS LIMITED

Company number 04314360

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Officers: 27 officers / 24 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
31 July 2009
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

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

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
8 September 2010
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

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

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

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

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Secretary
Appointed on
17 March 2010
Resigned on
8 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

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
England
Occupation
Accountant

COOK, John

Correspondence address
Barnside, Tredington, Gloucestershire, GL20 7BP
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 October 2001
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

EVANS, Howard

Correspondence address
Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
7 April 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
8 September 2010
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
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
7 April 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
31 October 2001
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
8 September 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
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
31 May 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

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

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
8 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WILSON, Stephen David

Correspondence address
One Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 September 2010
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Chef Financial Officer

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Appointed on
31 May 2013
Resigned on
2 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04217573

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Appointed on
31 May 2007
Resigned on
8 September 2010