FINASTRA SUBCO LIMITED

Company number FC034400

13 officers / 10 resignations

BARKER, James

• Correspondence address: Four, Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOWLER, Simon Peter

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

VAN HARKEN, John

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 23 May 2017
• Nationality: American
• Country of residence: Poland
• Occupation: Commercial Director

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: 12 June 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 24 May 2018
• Resigned on: 13 June 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: 12 June 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

LEIGH, Darren Peter

• Correspondence address: 4 Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 June 2019
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: Corporate Finance And Accounting

OLIVIER, Johannes Jacobus

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 June 2017
• Resigned on: 24 May 2018
• Nationality: South African
• Country of residence: England
• Occupation: 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

SCHLOESSER, Timo

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 January 2019
• Resigned on: 8 February 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Solicitor

VAN HARKEN, John Edward

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 June 2017
• Resigned on: 23 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Director