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MISYS WORCESTER LIMITED

Company number 00663372

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Officers: 42 officers / 39 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 July 2009
Nationality
British
Country of residence
England
Occupation
Accountant

PATEL, Sanjay Surendra

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
June 1964
Appointed on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BICHEMO, Tracey Lynne

Correspondence address
Flat E 9 Longridge Road, London, SW5 9SB
Role Resigned
Secretary
Appointed before
29 May 1992
Resigned on
29 May 1994
Nationality
British

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
30 October 2009
Resigned on
6 July 2012
Nationality
British

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
2 December 1999
Nationality
British

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
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

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
14 July 1993
Resigned on
29 September 1995
Nationality
British

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002
Nationality
British

WILSON, Kevin Michael

Correspondence address
10 Strauss Road, Chiswick, London, W4 1DL
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
30 October 2009
Nationality
Other

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

BELL, Phillip William

Correspondence address
Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
November 1959
Appointed on
29 July 2004
Resigned on
5 May 2006
Nationality
British
Occupation
Director

BLACKBURN, Richard Wallace

Correspondence address
52 Reeder Lane, New Canaan, Connecticut 06840 United States Of America
Role Resigned
Director
Date of birth
April 1942
Appointed before
29 May 1992
Resigned on
14 July 1993
Nationality
American
Occupation
Director

CONNELL, Eugene Patrick

Correspondence address
9 Rushmere Place Marryat Road, Wimbledon, London, SW19 5RP
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 January 1993
Resigned on
14 July 1993
Nationality
American
Occupation
Chief Executive Officer

COOK, John

Correspondence address
Barnside, Tredington, Gloucestershire, GL20 7BP
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 October 2006
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COOK, John

Correspondence address
Barnside, Tredington, Gloucestershire, GL20 7BP
Role Resigned
Director
Date of birth
April 1956
Appointed on
14 April 2004
Resigned on
29 July 2004
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
30 October 2006
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

DUCKETT, Roger Anthony

Correspondence address
Petroc 5 The Croft, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EN
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 April 1993
Resigned on
25 January 1994
Nationality
British
Occupation
Chartered 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
13 May 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
Uk
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
14 April 2004
Resigned on
29 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EVANS, Robert Owen

Correspondence address
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
1 March 2002
Nationality
British
Occupation
Accountant

FARINA, Joseph Carmelo

Correspondence address
50 Riverside Drive, New York, Usa, 10024
Role Resigned
Director
Date of birth
May 1949
Appointed before
29 May 1992
Resigned on
29 May 1993
Nationality
American
Occupation
Director

FLANAGAN, Andrew Henry

Correspondence address
75 Drymen Road, Bearsden, Glasgow, G61 2RH
Role Resigned
Director
Date of birth
March 1956
Appointed before
29 May 1992
Resigned on
3 September 1993
Nationality
British
Occupation
Finance Director

FOSTER, Roger Keith

Correspondence address
Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
Role Resigned
Director
Date of birth
December 1940
Appointed on
14 July 1993
Resigned on
7 April 1995
Nationality
British
Country of residence
England
Occupation
Group Chairman

GORDON, George Michael Winston

Correspondence address
5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ
Role Resigned
Director
Date of birth
May 1937
Appointed before
29 May 1992
Resigned on
31 August 1993
Nationality
British
Occupation
Director

GRAHAM, George Malcolm Roger

Correspondence address
Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
Role Resigned
Director
Date of birth
May 1939
Appointed before
29 May 1992
Resigned on
29 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
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
7 April 1995
Resigned on
14 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HART, Michael John

Correspondence address
The White House, Lower Illey, West Midlands, B62 0HJ
Role Resigned
Director
Date of birth
May 1941
Appointed on
14 July 1993
Resigned on
26 January 1995
Nationality
British
Occupation
Group Managing Director

HELSBY, Frank Peter

Correspondence address
27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 May 1995
Resigned on
24 March 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

JARVIS, John Edwin

Correspondence address
Hurstbury Combe Lane, Wormley, Godalming, Surrey, GU8 5JX
Role Resigned
Director
Date of birth
May 1943
Appointed before
29 May 1992
Resigned on
13 November 1992
Nationality
British
Occupation
Ceo Bis Sd & Is

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

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 March 2002
Resigned on
28 October 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director

MCMAHON, Jasper Philip

Correspondence address
6 Honiton Road, London, NW6 6QE
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 April 2004
Resigned on
29 July 2004
Nationality
British
Occupation
Company Director

OLDERSHAW, Peter Alan

Correspondence address
Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 July 1993
Resigned on
7 April 1995
Nationality
British
Occupation
Group Company Director