TEMENOS UK LIMITED

Company number 01972767

44 officers / 40 resignations

CAIN, Gregg Andrew

• Correspondence address: Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAEL, Nicholas

• Correspondence address: Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TIPPER, Jayde

• Correspondence address: Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YAMIN-ALI, Mark Rohan

• Correspondence address: Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 27 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARRUTHERS, David George

• Correspondence address: C/O Temenos Uk Limited 71, Fenchurch Street, London, United Kingdom, EC3M 4TD
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 15 February 2016
• Nationality: British

GOODALL, Kim Warren

• Correspondence address: 11 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 24 November 2003
• Nationality: Australian

HAMILTON, Peter

• Correspondence address: 31 Leconfield Road, London, N5 2RZ
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 30 September 1998
• Nationality: British

HARJINDER, Tack

• Correspondence address: 89 Shaggy Calf Lane, Slough, Berkshire, SL2 5HP
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Financial Controller

HARWOOD, Karen Winifred Sheila

• Correspondence address: 10 Fairdene Road, Coulson, Surrey, CR5 1RA
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 8 October 2008
• Nationality: British

KAMERKAR, Samir

• Correspondence address: 29 Bloemfontein Avenue, Shepards Bush, London, W12 7BJ
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Company Secretary

KLANGA, Andre

• Correspondence address: 46 Riverway, London, N13 5LJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2008
• Resigned on: 10 May 2010
• Nationality: British

PAPPA, Athena Sofia

• Correspondence address: 66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 30 September 2007
• Nationality: Greek
• Occupation: Financial Controller

SIGLER, Michael James

• Correspondence address: 28 Richmond Road, London, SW20 0PQ
• Role (Resigned): Secretary
• Appointed on: 11 September 1992
• Resigned on: 23 August 1994
• Nationality: British

STANBURY, Timothy Jason

• Correspondence address: 22 Kite House, Meyrick Road Battersea, London, SW11 2NJ
• Role (Resigned): Secretary
• Appointed on: 23 August 1994
• Resigned on: 6 June 1995
• Nationality: British

TRIMMER, Andrew Charles Lewis

• Correspondence address: Bedford House, 71 Norton Road, Letchworth, Hertfordshire, SG6 1AD
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Regional Manager

WALLBRIDGE, Linda Louise

• Correspondence address: 15 Rymers Close, Tunbridge Wells, Kent, TN2 3AQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 11 September 1992
• Nationality: British

ANDREADES, Andreas

• Correspondence address: 310 Harrington Court, 13 Harrington Road, London, SW7 3ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 January 2001
• Resigned on: 11 August 2008
• Nationality: Cypriot
• Occupation: C E O

ARNOTT, David Ian

• Correspondence address: 5th Floor 18 Place Des Philosophes, Geneva, 1304, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 May 2003
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Cfo Of Temenos

BAILEY, Bryan

• Correspondence address: Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 August 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

BAKI BOISIER, Christophe

• Correspondence address: Chemin De La Chapelle, Sciez, France, 74140
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 April 1995
• Resigned on: 30 June 1995
• Nationality: French
• Occupation: Director

BAUN, John Bruce

• Correspondence address: 35 Foley Road, Claygate, Esher, Surrey, KT10 0LU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 June 1994
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Managing Director

CHAMPAGNE, Thierry

• Correspondence address: Westminster Tower, 3 Albert Embankment, London, SE1 7SP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 November 1993
• Resigned on: 18 October 1994
• Nationality: Belgian
• Occupation: Director

FUNG, May Sin Mei

• Correspondence address: Eaton Court 27/F Flat F, Southern Horizon, Ap Lei Chau, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 May 1995
• Resigned on: 10 January 2001
• Nationality: American
• Occupation: Chief Financial Officer

GOODALL, Kim Warren

• Correspondence address: 11 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 January 2001
• Resigned on: 24 November 2003
• Nationality: Australian
• Occupation: Vice Chairman

GROFLIN, Urs

• Correspondence address: 4102 Binningen, Leimorubenweg 4, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 December 1991
• Resigned on: 15 June 1993
• Nationality: Swiss
• Occupation: Company Director

GUNNING, Mark Nicholas

• Correspondence address: Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 January 2015
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNTERT, Hans-Peter

• Correspondence address: 6030 Ebikon, Sonnenhaldeweg 2, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 December 1991
• Resigned on: 31 December 1992
• Nationality: Swiss
• Occupation: Company Director

HENNEME, Ernest

• Correspondence address: 17 Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 December 1991
• Resigned on: 11 September 1992
• Nationality: German
• Occupation: Managing Director

HEYMANS, Rene

• Correspondence address: Parkview 14/0277, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1994
• Resigned on: 28 April 1995
• Nationality: Belgian
• Occupation: Director

KOUKIS, George

• Correspondence address: Ch Du Claizet 4, Troinex, 1256, Switzerland
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 November 1993
• Resigned on: 11 January 2001
• Nationality: Greek
• Country of residence: Switzerland
• Occupation: Company Director

KOUKIS, Joanne

• Correspondence address: Flat 152 145 Drury Lane, London, WC2B 5TA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 January 2001
• Resigned on: 31 December 2002
• Nationality: Greek
• Occupation: Director

MAX, Chuard

• Correspondence address: 6 Chemin De Normandie, Geneva, 1206, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 November 2003
• Resigned on: 1 October 2007
• Nationality: Swiss
• Occupation: Investor Relations Director

MEIER, Rene

• Correspondence address: 5424 Unterehrendingen, Hofrain 301, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 December 1991
• Resigned on: 15 June 1993
• Nationality: Swiss
• Occupation: Company Director

NOCTOR, Desmond James

• Correspondence address: Fifth Floor, 71 Fenchurch Street, London, EC3M 4TD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 November 2012
• Resigned on: 28 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional Manager

PANGALOS, Constantine

• Correspondence address: 4 Blanford Mews, Reigate, Surrey, RH2 7EP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2007
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director