MISYS FINANCE LIMITED

MISYS FINANCE LIMITED is a Ltd currently dissolved, incorporated on 2000-02-22. There are 0 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

OLIVIER, Johannes Jacobus· Director
Appointed 2015-07-20
WOODWARD, Andrew Paul· Director
Resigned 2015-07-20
PATEL, Sanjay Surendra· Director
Resigned 2014-08-28
HARKEN, John Van· Director
Appointed 2014-07-31

HARKEN, John Van

Director

Active

Appointed: 2014-07-31
Nationality: American
Residence: United Kingdom
Born: 05/1968

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HOMER, Thomas Edward Timothy

Director

Active

Appointed: 2010-07-26
Nationality: British
Residence: England
Born: 09/1963

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OLIVIER, Johannes Jacobus

Director

Active

Appointed: 2015-07-20
Nationality: South African
Residence: United Kingdom
Born: 02/1978

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BAINS, Gurbinder

Secretary

Resigned

Appointed: 2009-04-24
Resigned: 2010-03-17
Nationality: Other

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GRAY, Elizabeth Andrea

Secretary

Resigned

Appointed: 2004-06-01
Resigned: 2009-04-24
Nationality: British

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HAM, Richard Laurence

Secretary

Resigned

Appointed: 2002-11-30
Resigned: 2004-06-01
Nationality: British

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WATERS, Paul Christopher

Secretary

Resigned

Appointed: 2000-03-15
Resigned: 2002-11-30
Nationality: British

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ALNERY INCORPORATIONS NO.1 LIMITED

Corporate Secretary

Resigned

Appointed: 2000-02-22
Resigned: 2000-03-15

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MISYS CORPORATE SECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2010-03-17
Resigned: 2013-10-16

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CHEESEWRIGHT, James

Director

Resigned

Appointed: 2009-02-13
Resigned: 2010-07-26
Nationality: British
Residence: United Kingdom
Born: 10/1962

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COLLINS, Elizabeth Mary

Director

Resigned

Appointed: 2013-11-20
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 02/1963

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COOK, John

Director

Resigned

Appointed: 2000-03-15
Resigned: 2008-05-30
Nationality: British
Residence: England
Born: 04/1956

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COPELAND, Philip Robert

Director

Resigned

Appointed: 2005-06-10
Resigned: 2009-02-27
Nationality: British
Residence: England
Born: 04/1960

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EVANS, Howard

Director

Resigned

Appointed: 2000-03-15
Resigned: 2007-05-31
Nationality: British
Residence: United Kingdom
Born: 12/1950

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FARRIMOND, Nicholas Brian

Director

Resigned

Appointed: 2010-06-02
Resigned: 2012-09-06
Nationality: British
Residence: England
Born: 08/1965

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FULLELOVE, Glyn William

Director

Resigned

Appointed: 2008-05-23
Resigned: 2009-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1961

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GRAHAM, Ross King

Director

Resigned

Appointed: 2000-03-15
Resigned: 2004-04-07
Nationality: British
Residence: United Kingdom
Born: 08/1947

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HAM, Richard Laurence

Director

Resigned

Appointed: 2009-02-13
Resigned: 2010-06-02
Nationality: British
Residence: United Kingdom
Born: 03/1954

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HAM, Richard Laurence

Director

Resigned

Appointed: 2000-03-15
Resigned: 2005-06-10
Nationality: British
Residence: United Kingdom
Born: 03/1954

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HAWKES, Joanna Marageret

Director

Resigned

Appointed: 2013-05-31
Resigned: 2013-10-01
Nationality: British
Residence: England
Born: 03/1961

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JOHNSON, Russell Alan

Director

Resigned

Appointed: 2008-05-23
Resigned: 2009-07-31
Nationality: British
Born: 03/1956

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LOMAX, John Kevin

Director

Resigned

Appointed: 2000-03-15
Resigned: 2001-05-31
Nationality: British
Born: 12/1948

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MARSH, Howard Alexander David

Director

Resigned

Appointed: 2007-05-31
Resigned: 2008-05-30
Nationality: British
Residence: United Kingdom
Born: 07/1974

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PATEL, Bijal Mahendra

Director

Resigned

Appointed: 2012-09-06
Resigned: 2013-05-31
Nationality: British
Residence: United Kingdom
Born: 01/1972

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PATEL, Sanjay Surendra

Director

Resigned

Appointed: 2013-10-16
Resigned: 2014-08-28
Nationality: British
Residence: United Kingdom
Born: 06/1964

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SUSSENS, John Gilbert

Director

Resigned

Appointed: 2000-03-15
Resigned: 2001-05-31
Nationality: British
Residence: England
Born: 10/1945

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WOODWARD, Andrew Paul

Director

Resigned

Appointed: 2014-09-05
Resigned: 2015-07-20
Nationality: British
Residence: United Kingdom
Born: 03/1963

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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Director

Resigned

Appointed: 2000-02-22
Resigned: 2000-03-15

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ALNERY INCORPORATIONS NO.1 LIMITED

Corporate Director

Resigned

Appointed: 2000-02-22
Resigned: 2000-03-15

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MISYS CORPORATE DIRECTOR LIMITED

Corporate Director

Resigned

Appointed: 2007-05-31
Resigned: 2013-11-20

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