John Van HARKEN

Total number of appointments 33

• Date of birth: May 1968

MISYS RETIREMENT BENEFITS TRUSTEES LIMITED (06137997)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Appointed on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

INTERSOFTWARE BUREAUX LIMITED (04647221)

• Company status: Dissolved
• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role: Director
• Appointed on: 24 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MISYS GROUP HOLDINGS LIMITED (03379662)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS OPEN SOURCE SOLUTIONS LIMITED (02801072)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

ACT PENSION TRUSTEES LIMITED (01671732)

• Company status: Liquidation
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Active): Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS PORTFOLIO HOLDINGS LIMITED (04314360)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOANNA MISYS LIMITED (03258993)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS IQ LIMITED (03561603)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS KBS LIMITED (01545543)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

SUMMIT SYSTEMS INTERNATIONAL LIMITED (03379663)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

ALMONDE LIMITED (04304901)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS NOMINEES LIMITED (02350437)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS SERVICES LIMITED (01941076)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

ACT SIGMEX LIMITED (01667324)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

TURAZ LIMITED (07812834)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

ACT OVERSEAS LIMITED (01543895)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED (03259295)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

PRACTICAL PROGRAMS LIMITED (01824845)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS FINANCE LIMITED (03931299)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

IDOM CONSULTING LIMITED (03283708)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

EMMA MISYS LIMITED (03259368)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

FINASTRA HOLDINGS LIMITED (00874912)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS INDIA HOLDINGS LIMITED (05394792)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS AFRICA LIMITED (03079792)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

FINASTRA GLOBAL OPERATIONS LIMITED (02698761)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

FINASTRA GROUP HOLDINGS LIMITED (01360027)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

FINASTRA UK LIMITED (01841697)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS RETIREMENT BENEFITS TRUSTEES LIMITED (06137997)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 26 November 2013
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS INTERNATIONAL LIMITED (07988755)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

FINASTRA INTERNATIONAL LIMITED (00971479)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

FINASTRA GLOBAL LIMITED (07830889)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

FINASTRA EUROPE LIMITED (01752099)

• Company status: Active
• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

MISYS GROUP PENSION TRUSTEES LIMITED (04291600)

• Company status: Dissolved
• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Appointed on: 26 November 2013
• Resigned on: 12 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director