FINASTRA INTERNATIONAL LIMITED

Company number 00971479

72 officers / 67 resignations

GRAY, Terence Vincent

• Correspondence address: 51 London Road, West Kingsdown, Kent, TN15 6EP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 1994
• Resigned on: 6 August 1995
• Nationality: British
• Occupation: 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

HARKEN, John Van

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 July 2014
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial 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: 1 September 1993
• 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

HELSBY, Frank Peter

• Correspondence address: 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 1993
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HO, Edward

• Correspondence address: 20 Fairview Road, Scarsdale, New York, Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 July 2006
• Resigned on: 18 December 2012
• Nationality: American
• Occupation: Banker/Venture Capitalist

HOMER, Thomas Edward Timothy

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 August 2010
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWARD, Timothy David

• Correspondence address: Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 July 2006
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Janet Ruth

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2018
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGHES, Kevin Gerard

• Correspondence address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 August 2007
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEHLE, Christian

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 11 May 2018
• Resigned on: 18 May 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

JOHNSTON, John Gibson

• Correspondence address: 7 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 March 1996
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Company Director

KILROY, Thomas Edward

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 March 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

KIM, Paul Hun-Jun

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 December 2022
• Resigned on: 10 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEIGH, Darren Peter

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 May 2019
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Group Finance

LUCKETT, Jeremy Kimber

• Correspondence address: Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 July 2006
• Resigned on: 30 April 2007
• 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

METZROTH, Kent

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 January 2020
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United Kingdom
• 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 April 1996
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 April 1994
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Managing Director

OKEEFE, Gerard Patrick

• Correspondence address: 79 Brookfield Road, London, W4 1DF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 April 1994
• Resigned on: 30 December 1994
• Nationality: Australian
• Occupation: International Sales 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: 13 June 1994
• Resigned on: 29 May 1994
• Nationality: British
• Occupation: Group Commercial Director

OLIVIER, Johannes Jacobus

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 July 2015
• Resigned on: 11 May 2018
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

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

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

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: 6 July 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEMBLE, Stuart

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 February 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PONSONBY, Brian John

• Correspondence address: 5 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 February 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Commercial Director

RAMJI, Al Noor

• Correspondence address: 10 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 March 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOAMES, Rupert Christopher

• Correspondence address: Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 March 1997
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 April 1995
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

WARREN, Guy

• Correspondence address: 21 Offa Road, St. Albans, Hertfordshire, AL3 4QR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Andrew Ian

• Correspondence address: Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 November 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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