FINASTRA INTERNATIONAL LIMITED

Company number 00971479

72 officers / 67 resignations

BARKER, James

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWLER, Simon Peter

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 November 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LOCKE, Jessica

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 10 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance

SCHLOESSER, Timo

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 23 January 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Solicitor

ZUCCHINO, Ines

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BICHEMO, Tracey Lynne

• Correspondence address: Flat E 9 Longridge Road, London, SW5 9SB
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 31 August 1993
• Nationality: British

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

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: 31 August 1993
• 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: 1 May 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

ACOGNY, Gilles Marcel Amadou

• Correspondence address: 199 Coleherne Court, Redcliffe Gardens, London, SW5 0DT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 July 2001
• Resigned on: 31 December 2003
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Marketing Director

AP GWILYM, Eurfyl, Doctor

• Correspondence address: 17 Rylett Crescent, London, W12 9RP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 29 May 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Chief Executive

BARRASS, Charles Hedley

• Correspondence address: Eskdale, Ballentyne Drive, Kingswood, Surrey, KT20 6EA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 29 May 1992
• Resigned on: 26 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAGDEN, Neil Austin

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 July 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Customer Officer

BONNETT, Elsie

• Correspondence address: Hollybourne, 1 Tarrant Gardens, Hartley Wintney, Hampshire, RG27 8NE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 August 2007
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Operational Services Director

BONNETT, Elsie

• Correspondence address: 'Evergreen', Manor Road, Bagnor, Newbury, Berkshire, RG20 8AE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 July 2006
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Operational Services Director

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: United Kingdom
• Occupation: Accountant

CREED, Simon

• Correspondence address: Field End Highfields, East Horsley, Leatherhead, Surrey, KT24 5AA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 1996
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIELS, Gary

• Correspondence address: Garden Cottage, Holmbury Hill Road, Holmbury St Mary, Dorking, Surrey, RH5 6NR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 May 2007
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Product Development Director

DARBY, Andrew Hamish

• Correspondence address: 9a Oatlands Chase, Weybridge, Surrey, KT13 9RF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 November 2003
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUCHATEAU, Antoine Albert

• Correspondence address: 196 Rue De Beggen, L-1220 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 29 May 1992
• Resigned on: 28 July 1994
• Nationality: Belgian
• Occupation: Regional Mang Cent Europe

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

FITZ-GERALD, Stephen John

• Correspondence address: 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 December 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, John Anthony

• Correspondence address: 52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 September 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Director

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

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

GOWERS, Stephen John

• Correspondence address: Chapter House, Kemnal Park, Haslemere, GU27 2LF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 September 2000
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, John

• Correspondence address: Heather Acre Prey Heath Road, Worplesdon Hill, Woking, Surrey, GU22 0RN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 18 March 1996
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company 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: 1 April 1998
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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