MISYS OPEN SOURCE SOLUTIONS LIMITED

Company number 02801072

33 officers / 30 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: 29 June 2010
• 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: 14 March 1997
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Company Secretary

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

STOKOE, Anthony

• Correspondence address: 4 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PW
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 14 March 1997
• 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

SECORP LIMITED

• Correspondence address: PO BOX 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 10 August 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1993
• Resigned on: 18 March 1993

COLLINS, Elizabeth Mary

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 November 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARBY, Andrew Hamish

• Correspondence address: 9a Oatlands Chase, Weybridge, Surrey, KT13 9RF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 May 2004
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Steven Rogers

• Correspondence address: 71 Gerrish Lane, New Canaan, Connecticut, 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 March 1995
• Resigned on: 1 August 2001
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

DEMETRIOS, Helen

• Correspondence address: 316 Stonehill Road, Pound Ridge, New York, United States, 10576
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 March 1993
• Resigned on: 30 September 2001
• Nationality: American
• Occupation: Business Executive

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, England, England, WD17 4NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 June 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLOCK, Charles

• Correspondence address: 42 West Clinton Avenue, Irvington, New Yok, United States Of America, 10533
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 March 1993
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Business Executive

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: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

HELSBY, Frank Peter

• Correspondence address: 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 March 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUGHES, Kevin Gerard

• Correspondence address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 December 2005
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAUFERING, Robert Russell

• Correspondence address: 5 Monck Street, London, SW1P 2BW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 January 1994
• Resigned on: 17 March 1995
• Nationality: American
• Occupation: General Manager

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

PEDDAR, Richard Granville

• Correspondence address: 14 Lower Common South, Putney, London, SW15 1BP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

SOMMERS, Gary

• Correspondence address: 10 Shoshone Drive, Golders Bridge, New York, United States, 10526
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 March 1993
• Resigned on: 14 June 2001
• Nationality: American
• Occupation: Business Executive

SPADAFORA, Fred Jphn

• Correspondence address: 3 Heathview Court, Corringway, London, NW11 7EF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 March 1997
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Managing Director

STADTHER, Michael

• Correspondence address: 316 Stonehill Road, Pound Ridge, New York, United States, 10576
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 March 1993
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Business Executive

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 March 1997
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Andrew Ian

• Correspondence address: Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 May 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1993
• Resigned on: 18 March 1993

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 1 Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Appointed on: 3 May 2006
• Resigned on: 20 November 2013