FINASTRA GROUP HOLDINGS LIMITED

Company number 01360027

59 officers / 54 resignations

LOMAX, John Kevin

• Correspondence address: Misys Plc, Burleigh House, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 3 October 1991
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Director

MACPHERSON, Philip Strone Stewart

• Correspondence address: Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 3 October 1991
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALONE, James Christopher

• Correspondence address: Apartment 3g, Gloucester Park Apartments, Ashburn Park, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 June 2007
• Resigned on: 9 January 2009
• Nationality: Usa/Irish
• Occupation: Finance Director

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 July 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMAHON, Jasper Philip

• Correspondence address: Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 July 2002
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

O'LEARY, Michael Kevin

• Correspondence address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 3 October 1991
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company 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

ORMEROD, John

• Correspondence address: 20a, Broadlands Road, London, United Kingdom, N6 4AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2005
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Bijal Mahendra

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 December 2012
• Resigned on: 21 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: 2 December 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: United Kingdom
• Occupation: Accountant

RAJA, Himanshu Haridas

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2013
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAMJI, Al Noor

• Correspondence address: 10 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLEY, Philip Edward

• Correspondence address: The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 November 2008
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKELTON, Thomas Kevin

• Correspondence address: 9101 Tealby Place, Raleigh, Nc 27615, United States
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 July 2002
• Resigned on: 18 January 2007
• Nationality: American
• Occupation: Chief Executive Director

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 before: 3 October 1991
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUFF, Timothy Charles

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 February 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

UBBEN, Jeffrey Williams

• Correspondence address: 2500 Divisadero Street, San Francisco, Ca 94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 January 2007
• Resigned on: 1 June 2012
• Nationality: American
• Occupation: Managing Partner Investment Fi

WILSON, Stephen David

• Correspondence address: One Kingdom Street, Paddington, London, W2 6BL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

ZECH, Jurgen, Dr

• Correspondence address: Donauweg 7, Cologne 50858, Germany
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 October 2002
• Resigned on: 19 September 2007
• Nationality: German
• Occupation: Non Executive Director

ZECH, Jurgen, Dr

• Correspondence address: Donauweg 7, Cologne 50858, Germany
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 October 2002
• Resigned on: 2 October 2002
• Nationality: German
• Occupation: Director

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Appointed on: 21 May 2013
• Resigned on: 2 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04217573