MISYS B & S DIVISION LIMITED

Company number 00844354

36 officers / 33 resignations

COLLINS, Elizabeth Mary

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: February 1963
• Appointed on: 20 November 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

PATEL, Sanjay Surendra

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: June 1964
• Appointed on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRAIN, Sarah Elizabeth Highton

• Correspondence address: No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 6 July 2012

DURRANT, Zoe Vivienne

• Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Company Secretary

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 before: 16 August 1991
• Resigned on: 29 September 1995
• Nationality: British

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 1 October 1996
• 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

BURY, Lindsay Claude Neils

• Correspondence address: Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 16 August 1991
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

FOSTER, Roger Keith

• Correspondence address: Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 16 August 1991
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Chairman

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: 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: 21 September 2004
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARFORD, John Timothy, Sir

• Correspondence address: South House, South Littleton, Evesham, Worcestershire, WR11 5TJ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 16 August 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

HART, Michael John

• Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 16 August 1991
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Group Managing 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: 31 May 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

JONES, Miah Gwynfor

• Correspondence address: Box Farm Reynoldston, Swansea, SA3 1AA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 16 August 1991
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Chairman/Director

LOMAX, John Kevin

• Correspondence address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 April 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

MACPHERSON, Philip Strone Stewart

• Correspondence address: Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 April 1995
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2002
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGLE, Kieran Matthew

• Correspondence address: Rustic Lodge, Carrick Hill, Portmarnock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 November 1994
• Resigned on: 7 April 1995
• Nationality: Irish
• Occupation: Company Director

NEWTON, Richard Paul

• Correspondence address: 21 Priory Road, Edgbaston, Birmingham, West Midlands, B5 7UG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 February 1994
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Group 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 before: 16 August 1991
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Group Commercial Director

PATEL, Bijal Mahendra

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, 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

PEDDER, Clive Thomas

• Correspondence address: Chuck Hatch House, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 January 2006
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SOLOMONS, Anthony Nathan

• Correspondence address: 10 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 16 August 1991
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Accountant

WHITTY, Brian Howard

• Correspondence address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 16 August 1991
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Chartered Accountant

WINN, Christopher

• Correspondence address: Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 16 August 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director