FINASTRA GLOBAL OPERATIONS LIMITED
Company number 02698761
- Company Overview for FINASTRA GLOBAL OPERATIONS LIMITED (02698761)
- Filing history for FINASTRA GLOBAL OPERATIONS LIMITED (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