TEMENOS FOGT LIMITED

Company number 02717195

31 officers / 28 resignations

CAIN, Gregg Andrew

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: February 1978
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAEL, Nicholas

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: January 1979
• Appointed on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NOCTOR, Desmond James

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: August 1960
• Appointed on: 13 November 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional Manager

CARRUTHERS, David George

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

COLLINSON, Alan

• Correspondence address: 15 Yarmouth Drive, Cramlington, Northumberland, NE23 9TL
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 24 March 1996
• Nationality: British
• Occupation: Project Manager

FOLL, Paul Jonathan

• Correspondence address: 18, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DS
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Director

FRUMKIN, Simon

• Correspondence address: 4 Crediton Hill, London, NW6 1HP
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Director

HYDE, Philip George

• Correspondence address: 8 The Wynd, Tynemouth, North Shields, Tyne & Wear, NE30 2TE
• Role (Resigned): Secretary
• Appointed on: 12 July 1997
• Resigned on: 12 November 2004
• Nationality: British

KLANGA, Andre

• Correspondence address: 46 Riverway, London, N13 5LJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Financial Controller Neu

LAVENDER, John George

• Correspondence address: 44 Pendleton Drive, Cramlington, Northumberland, NE23 9TU
• Role (Resigned): Secretary
• Appointed on: 22 May 1992
• Resigned on: 30 November 1992
• Nationality: British

NANDRA, Harvinder Singh

• Correspondence address: 3 Church Hill Road, Handsworth, Birmingham, West Midlands, B20 3TN
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Accountant

PRICE, Ian Tudor

• Correspondence address: 180 Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 3LE
• Role (Resigned): Secretary
• Appointed on: 24 March 1996
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Project Manager

TRIGG, Giles Roderick Leslie

• Correspondence address: Birch Cottage, Brake Lane, Hagley, Worcestershire, DY8 2XW
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1992
• Resigned on: 22 May 1992

BAILEY, Bryan

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

CARRUTHERS, David George

• Correspondence address: 2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 July 2005
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTODOULOU, Constantine Pangalos

• Correspondence address: Temenos Uk Limited, 71 Fenchurch Street, London, United Kingdom, EC3M 4TD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 May 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdomo
• Occupation: Director

COLLINSON, Alan

• Correspondence address: 15 Yarmouth Drive, Cramlington, Northumberland, NE23 9TL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 May 1992
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Project Manager

CONNELLY, Martin

• Correspondence address: 53 Dominies Close, Rowlands Gill, Tyne & Wear, NE39 1PB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 May 1992
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Manager

FOLL, Paul Jonathan

• Correspondence address: 18, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 November 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Director

FRUMKIN, Simon

• Correspondence address: 4 Crediton Hill, London, NW6 1HP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 May 2005
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Director

GUNNING, Mark Nicholas

• Correspondence address: 71 Fenchurch Street, 5th Floor, 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

HYDE, Philip George

• Correspondence address: 8 The Wynd, Tynemouth, North Shields, Tyne & Wear, NE30 2TE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 May 1992
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LAVENDER, John George

• Correspondence address: 30 The Green, Hasland, Chesterfield, S41 0LJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 May 1992
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Project Manager

NEWTON, Richard Paul

• Correspondence address: 27 Waterside Court, Saint Vincent Street, Birmingham, B16 8EY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 November 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Chairman

PAPPA, Athena Sofia

• Correspondence address: 66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 September 2008
• Resigned on: 10 May 2010
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Financial Controller

PATTISON, Andrew James

• Correspondence address: 71 Fenchurch Street, 5th Floor, London, EC3M 4TD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 March 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEERMOHAMED, Karim

• Correspondence address: Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 May 2005
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Director

PENNESE, Olivier

• Correspondence address: Temenos Uk Limited, 71 Fenchurch Street, London, England, EC3M 4TD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 11 April 2016
• Resigned on: 30 September 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

PRICE, Ian Tudor

• Correspondence address: 180 Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 3LE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 May 1992
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Project Manager

STONELL, Keith Robert

• Correspondence address: Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 September 2008
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Regional Director