ODYSSEY FINANCIAL TECHNOLOGIES LIMITED

Company number 03910126

22 officers / 18 resignations

CAIN, Gregg Andrew

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): 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 Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TIPPER, Jayde

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YAMIN-ALI, Mark Rohan

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 27 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRASS, Charles Hedley

• Correspondence address: Eskdale, Ballentyne Drive, Kingswood, Surrey, KT20 6EA
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: General Manager

CARRUTHERS, David George

• Correspondence address: Temenos Uk Limited, 71 Fenchurch Street, London, EC3M 4TD
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 15 February 2016

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000
• Nationality: British

BARRASS, Charles Hedley

• Correspondence address: Eskdale, Ballentyne Drive, Kingswood, Surrey, KT20 6EA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 January 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COMBLAIN, Eric

• Correspondence address: Rue Joseph Hendrickx 21, Rocourt, 4257, Belgium
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 August 2009
• Resigned on: 31 December 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DIVENOT, Thierry

• Correspondence address: 108 Le Gran Chedin, Epalinges, Ch 1066, Switzerland
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 October 2001
• Resigned on: 25 May 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

DUCHATEAU, Antoine Albert Marie Chislain

• Correspondence address: Le Saugey, Gh-1173, Switzerland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 January 2000
• Resigned on: 31 December 2010
• Nationality: Belgium
• Country of residence: Switzerland
• Occupation: Ceo

EGGERMONT, Guy

• Correspondence address: 12, Rue De La Chapelle, L-8017, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 January 2000
• Resigned on: 1 May 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

GUNNING, Mark Nicholas

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, 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

JONES, Roland Thomas

• Correspondence address: 3 Draxmont, London, SW19 7PG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 October 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOCTOR, Desmond James

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, England, EC3M 4TD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 November 2012
• Resigned on: 28 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional Manager

PANGALOS, Constantine

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

PATTISON, Andrew James

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, 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

PENNESE, Olivier

• Correspondence address: Temenos Uk Ltd, 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

STONELL, Keith Robert

• Correspondence address: C/O Temenos Uk Limited, 71 Fenchurch Street, London, United Kingdom, United Kingdom, EC3M 4TD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2010
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Kenneth Raymond

• Correspondence address: 102 Rue Des Romains, Senningerberg, L-2443, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 April 2006
• Resigned on: 31 December 2010
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Marketing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2000
• Resigned on: 20 January 2000