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FINASTRA GLOBAL OPERATIONS LIMITED

Company number 02698761

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Officers: 45 officers / 40 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

ARMITAGE, Matthew

Correspondence address
48 Bull Street, Stratford On Avon, Warwickshire, CV37 6DS
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
22 September 2004
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
Nationality
British

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
22 September 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 on
6 May 1992
Resigned on
1 October 1996
Nationality
British
Occupation
Chartered Accountant

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
24 April 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

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
19 March 1992
Resigned on
6 May 1992

BELLOUARD, Xavier Henry Marie

Correspondence address
14 Abinger Road, London, W4 1EL
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 July 2004
Resigned on
12 January 2005
Nationality
French
Country of residence
London
Occupation
Product Director

BENNFORS, Peter

Correspondence address
26 Woodham Road, Horsell, Woking, Surrey, GU21 4DP
Role Resigned
Director
Date of birth
December 1962
Appointed on
26 July 2004
Resigned on
13 July 2007
Nationality
British
Occupation
Company 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

COLLINS, Elizabeth Mary

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 October 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Robert Owen

Correspondence address
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, 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

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
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
22 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

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

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
4 January 2012
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

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

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

LOMAX, John Kevin

Correspondence address
Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
December 1948
Appointed on
6 May 1992
Resigned on
1 April 1998
Nationality
British
Occupation
Company 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
26 July 2004
Resigned on
22 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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