MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
03259295 · Dissolved · Ltd · 29 yrs · London
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MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
03259295Dissolved· Ltd· England Wales· 1996-10-04Incorporated 1996-10-04Health 27/100 · Risk
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KILROY, Thomas Edward· DirectorAppointed 2016-03-21
- OLIVIER, Johannes Jacobus· DirectorAppointed 2015-07-20
- WOODWARD, Andrew Paul· DirectorResigned 2015-07-20
- PATEL, Sanjay Surendra· DirectorResigned 2014-08-28
HARKEN, John Van
Director
- Appointed
- 2014-07-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1968
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HOMER, Thomas Edward Timothy
Director
- Appointed
- 2010-06-29
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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KILROY, Thomas Edward
Director
- Appointed
- 2016-03-21
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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OLIVIER, Johannes Jacobus
Director
- Appointed
- 2015-07-20
- Nationality
- South African
- Residence
- England
- Born
- 02/1978
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BRAIN, Sarah Elizabeth Highton
Secretary
- Appointed
- 2009-10-30
- Resigned
- 2012-07-06
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DURRANT, Zoe Vivienne
Secretary
- Appointed
- 1996-10-23
- Resigned
- 1999-12-02
- Nationality
- British
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GRAY, Elizabeth Andrea
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2009-04-24
- Nationality
- British
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HAM, Richard Laurence
Secretary
- Appointed
- 2002-11-30
- Resigned
- 2004-06-01
- Nationality
- British
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WATERS, Paul Christopher
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2002-11-30
- Nationality
- British
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WILSON, Kevin Michael
Secretary
- Appointed
- 2009-04-24
- Resigned
- 2009-10-30
- Nationality
- Other
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MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2012-07-06
- Resigned
- 2013-10-16
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-04
- Resigned
- 1996-10-23
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COLLINS, Elizabeth Mary
Director
- Appointed
- 2013-10-16
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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DARBY, Andrew Hamish
Director
- Appointed
- 2004-05-28
- Resigned
- 2006-05-03
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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FARRIMOND, Nicholas Brian
Director
- Appointed
- 2010-06-29
- Resigned
- 2012-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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GRAHAM, Ross King
Director
- Appointed
- 1996-10-23
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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HAWKES, Joanna Marageret
Director
- Appointed
- 2013-05-31
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HELSBY, Frank Peter
Director
- Appointed
- 1997-04-25
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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HUGHES, Kevin Gerard
Director
- Appointed
- 2005-12-01
- Resigned
- 2010-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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PATEL, Bijal Mahendra
Director
- Appointed
- 2012-09-06
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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PATEL, Sanjay Surendra
Director
- Appointed
- 2013-10-16
- Resigned
- 2014-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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SUSSENS, John Gilbert
Director
- Appointed
- 1997-04-25
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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TAYLOR, David
Director
- Appointed
- 1996-10-23
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 07/1959
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WHITE, Andrew Ian
Director
- Appointed
- 2004-05-28
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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WOODWARD, Andrew Paul
Director
- Appointed
- 2014-09-05
- Resigned
- 2015-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-04
- Resigned
- 1996-10-23
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MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2006-05-03
- Resigned
- 2013-10-16
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