- Company Overview for MISYS NOMINEES LIMITED (02350437)
- Filing history for MISYS NOMINEES LIMITED (02350437)
- People for MISYS NOMINEES LIMITED (02350437)
- Charges for MISYS NOMINEES LIMITED (02350437)
- Insolvency for MISYS NOMINEES LIMITED (02350437)
- More for MISYS NOMINEES LIMITED (02350437)
Officers: 30 officers / 27 resignations
HARKEN, John Van
- Correspondence address
- One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
- Role
- Director
- Date of birth
- May 1968
- Appointed on
- 31 July 2014
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
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 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WOODWARD, Andrew Paul
- Correspondence address
- One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
- Role
- Director
- Date of birth
- March 1963
- Appointed on
- 5 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BAINS, Gurbinder
- Correspondence address
- 36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
- Role Resigned
- Secretary
- Appointed on
- 24 April 2009
- Resigned on
- 17 March 2010
- Nationality
- Other
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
TAYLOR, David
- Correspondence address
- Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
- Role Resigned
- Secretary
- Appointed before
- 2 October 1991
- 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
MISYS CORPORATE SECRETARY LIMITED
- Correspondence address
- One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
- Role Resigned
- Secretary
- Appointed on
- 17 March 2010
- Resigned on
- 16 October 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 07036299
BEASLEY, Jeremy Griffin
- Correspondence address
- Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA
- Role Resigned
- Director
- Date of birth
- August 1930
- Appointed before
- 2 October 1991
- Resigned on
- 25 February 1998
- Nationality
- British
- Occupation
- 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
- 31 July 2013
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
COOK, John
- Correspondence address
- Barnside, Tredington, Gloucestershire, GL20 7BP
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 20 March 2007
- Resigned on
- 30 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COPELAND, Philip Robert
- Correspondence address
- Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 14 August 2007
- Resigned on
- 27 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
COPELAND, Philip Robert
- Correspondence address
- Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 24 March 2006
- Resigned on
- 14 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DUDLEY, John Mark
- Correspondence address
- 124 Eagle Way, Hampton Vale, Peterborough, England, England, PE7 8EA
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 13 May 2011
- Resigned on
- 31 July 2013
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
EVANS, Howard
- Correspondence address
- Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 3 October 2002
- Resigned on
- 20 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
FARRIMOND, Nicholas Brian
- Correspondence address
- 51 The Avenue, Watford, Hertfordshire, England, England, WD17 4NU
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 16 July 2012
- Resigned on
- 6 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FITZ, Joseph Daniel
- Correspondence address
- 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 21 April 2004
- Resigned on
- 1 May 2009
- Nationality
- British
- Occupation
- Company Secretary
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
- 2 October 1991
- Resigned on
- 12 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
JOHNSON, Russell Alan
- Correspondence address
- 14 Worcester Avenue, Kings Hill West Malling, Kent, England, United Kingdom, ME19 4FL
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 23 May 2008
- Resigned on
- 31 July 2009
- Nationality
- British
- Occupation
- Accountant
LOMAX, John Kevin
- Correspondence address
- Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed before
- 2 October 1991
- Resigned on
- 30 October 1996
- Nationality
- British
- Occupation
- 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 before
- 2 October 1991
- Resigned on
- 1 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NASH, Andrew
- Correspondence address
- Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 5 June 1995
- Resigned on
- 29 September 1995
- Nationality
- British
- Occupation
- Company Secretary
PATEL, Bijal Mahendra
- Correspondence address
- One, Kingdom Street, Paddington, London, 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
THORP, Richard Simon
- Correspondence address
- 26 Murray Mews, Camden, London, England, United Kingdom, NW1 9RJ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 May 2009
- Resigned on
- 13 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
UTTLEY, John Richard
- Correspondence address
- 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 25 February 1998
- Resigned on
- 27 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MISYS CORPORATE DIRECTOR LIMITED
- Correspondence address
- Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL
- Role Resigned
- Director
- Appointed on
- 14 August 2007
- Resigned on
- 2 December 2013