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MISYS NOMINEES LIMITED

Company number 02350437

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Officers: 30 officers / 27 resignations

HARKEN, John Van

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
May 1968
Appointed on
31 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Commercial Director

HOMER, Thomas Edward Timothy

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
September 1963
Appointed on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Accountant

WOODWARD, Andrew Paul

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
March 1963
Appointed on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
1 October 1996
Resigned on
2 December 1999
Nationality
British

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
1 June 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

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Appointed before
2 October 1991
Resigned on
1 October 1996
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

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Secretary
Appointed on
17 March 2010
Resigned on
16 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

BEASLEY, Jeremy Griffin

Correspondence address
Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA
Role Resigned
Director
Date of birth
August 1930
Appointed before
2 October 1991
Resigned on
25 February 1998
Nationality
British
Occupation
Director

COLLINS, Elizabeth Mary

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

COOK, John

Correspondence address
Barnside, Tredington, Gloucestershire, GL20 7BP
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 March 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COPELAND, Philip Robert

Correspondence address
Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 August 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

COPELAND, Philip Robert

Correspondence address
Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 March 2006
Resigned on
14 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DUDLEY, John Mark

Correspondence address
124 Eagle Way, Hampton Vale, Peterborough, England, England, PE7 8EA
Role Resigned
Director
Date of birth
July 1965
Appointed on
13 May 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
Uk
Occupation
Accountant

EVANS, Howard

Correspondence address
Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
3 October 2002
Resigned on
20 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, England, England, WD17 4NU
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 July 2012
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

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
21 April 2004
Resigned on
1 May 2009
Nationality
British
Occupation
Company Secretary

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed before
2 October 1991
Resigned on
12 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

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

LOMAX, John Kevin

Correspondence address
Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
December 1948
Appointed before
2 October 1991
Resigned on
30 October 1996
Nationality
British
Occupation
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
2 October 1991
Resigned on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 June 1995
Resigned on
29 September 1995
Nationality
British
Occupation
Company Secretary

PATEL, Bijal Mahendra

Correspondence address
One, Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 September 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

THORP, Richard Simon

Correspondence address
26 Murray Mews, Camden, London, England, United Kingdom, NW1 9RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 May 2009
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

UTTLEY, John Richard

Correspondence address
23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
Role Resigned
Director
Date of birth
October 1945
Appointed on
25 February 1998
Resigned on
27 June 2007
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 Resigned
Director
Appointed on
14 August 2007
Resigned on
2 December 2013