- Company Overview for MISYS US INVESTMENTS COMPANY LIMITED (03379664)
- Filing history for MISYS US INVESTMENTS COMPANY LIMITED (03379664)
- People for MISYS US INVESTMENTS COMPANY LIMITED (03379664)
- Insolvency for MISYS US INVESTMENTS COMPANY LIMITED (03379664)
- More for MISYS US INVESTMENTS COMPANY LIMITED (03379664)
Officers: 22 officers / 18 resignations
MISYS CORPORATE SECRETARY LIMITED
- Correspondence address
- One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
- Role
- Secretary
- Appointed on
- 17 March 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 07036299
DUDLEY, John Mark
- Correspondence address
- 124 Eagle Way, Hampton Vale, Peterborough, England, England, PE7 8EA
- Role
- Director
- Date of birth
- July 1965
- Appointed on
- 13 May 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
HOMER, Thomas Edward Timothy
- Correspondence address
- Rosedale, Maidenhead Road, Cookham, Berkshire, SL69DF
- Role
- Director
- Date of birth
- September 1963
- Appointed on
- 31 July 2009
- 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
- Director
- Appointed on
- 31 May 2002
ARMITAGE, Matthew
- Correspondence address
- 48 Bull Street, Stratford On Avon, Warwickshire, CV37 6DS
- Role Resigned
- Secretary
- Appointed on
- 1 June 2004
- Resigned on
- 13 December 2004
- Nationality
- British
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
- 17 June 1997
- Resigned on
- 2 December 1999
- Nationality
- British
GRAY, Elizabeth Andrea
- Correspondence address
- 16 Broad Street, Warwick, Warwickshire, CV34 4LT
- Role Resigned
- Secretary
- Appointed on
- 13 December 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
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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 June 1997
- Resigned on
- 17 June 1997
COPELAND, Philip Robert
- Correspondence address
- Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 30 September 2008
- Resigned on
- 27 February 2009
- Nationality
- British
- Country of residence
- England
- 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
FARMER, Andrew Robert
- Correspondence address
- 65 Wandsworth Common West Side, London, SW18 2ED
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 13 December 2004
- Resigned on
- 17 February 2006
- Nationality
- British
- Occupation
- Company Director
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
- 13 December 2004
- Resigned on
- 1 May 2009
- Nationality
- British
- Occupation
- Company Secretary
FULLELOVE, Glyn William
- Correspondence address
- Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 30 September 2008
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered 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
- 17 June 1997
- Resigned on
- 31 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
MCMAHON, Jasper Philip
- Correspondence address
- Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 13 December 2004
- Resigned on
- 18 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TAYLOR, David
- Correspondence address
- Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 17 June 1997
- Resigned on
- 30 January 1998
- Nationality
- British
- Occupation
- Chartered Accountant
THORP, Richard Simon
- Correspondence address
- 26 Murray Mews, Camden, London, NW1 9RJ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 31 July 2009
- Resigned on
- 13 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 2 June 1997
- Resigned on
- 17 June 1997