FINASTRA GROUP HOLDINGS LIMITED

Company number 01360027

59 officers / 54 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

EVANS, Howard

• Correspondence address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Director

FITZ, Joseph Daniel

• Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Solicitor

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 20 July 1999
• Nationality: British

KILROY, Thomas Edward

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 21 May 2013
• Nationality: British

TAYLOR, David

• Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 30 April 1993
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 3 November 2002
• Nationality: British
• Occupation: Chartered Secretary

WILSON, Kevin Michael

• Correspondence address: 10 Strauss Road, Chiswick, London, W4 1DL
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 1 September 2009
• Nationality: Other

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 May 1996
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Company Director

BEASLEY, Jeremy Griffin

• Correspondence address: Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 3 October 1993
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Company Director

BEASLEY, Jeremy Griffin

• Correspondence address: Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 3 October 1991
• Resigned on: 3 October 1993
• Nationality: British
• 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

CADBURY, Dominic, Sir

• Correspondence address: Shutford Manor, Shutford, Banbury, OX15 6PE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 12 May 2000
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company 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

CROSBY, James Robert, Sir

• Correspondence address: Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 January 2009
• Resigned on: 1 June 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Company Director

DYSON, Ian

• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2003
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Company Director

EVANS, Howard

• Correspondence address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 1998
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FARR, George

• Correspondence address: 69 Vine Yard Lane, Greenwich, Connecticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 29 July 1998
• Resigned on: 5 November 2006
• Nationality: American
• Occupation: Vice 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 before: 3 October 1991
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, George Gowans, Dr

• Correspondence address: 19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 May 1996
• Resigned on: 1 October 2002
• Nationality: British
• 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

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: 21 May 2013
• Resigned on: 30 June 2018
• 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

INGRAM, Robert Alexander

• Correspondence address: 3624 Dover Road, Durham, North Carolina, 27707, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 January 2002
• Resigned on: 13 September 2005
• Nationality: United States
• 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

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

KILROY, Thomas Edward

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 February 2012
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

KING, John Gregory

• Correspondence address: 21802 N Calle Royale, Scottsdale, Arizona Az 85255, United States
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 2 November 2005
• Resigned on: 1 June 2012
• Nationality: American
• Occupation: Consultant

LAWRIE, John Michael

• Correspondence address: 8 Country Club Road, Ridgefield, Connecticut 06877, United States
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 November 2006
• Resigned on: 29 February 2012
• Nationality: American
• Occupation: Executive

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