FINASTRA GLOBAL LIMITED

Company number 07830889

28 officers / 23 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

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 30 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 30 August 2012
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07036299

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

BOLIN, Bret Richard, Mr.

• Correspondence address: Turaz, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 March 2012
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

COLLINS, Elizabeth Mary

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORD, James Morrill

• Correspondence address: 150 California Street, 19th Floor, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 November 2011
• Resigned on: 30 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

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

HICKS, Andrew William

• Correspondence address: Turaz, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 March 2012
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

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: 31 May 2013
• 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

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

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

PATEL, Bijal Mahendra

• Correspondence address: One, Kingdom Street, London, W2 6BL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 August 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

PEMBLE, Stuart

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 February 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAROYA, Maneet Singh

• Correspondence address: 401 North Congress Avenue, Suite 3100, Austin, Texas, Usa, 78701
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 November 2011
• Resigned on: 30 August 2012
• Nationality: American
• Country of residence: America
• Occupation: Private Equity Investor

WOODWARD, Andrew Paul

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 September 2014
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Appointed on: 30 August 2012
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04217573