FINASTRA INTERNATIONAL LIMITED

Profile FINASTRA INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
FINASTRA INTERNATIONAL LIMITED
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Company number
00971479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 February 1970
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
FOUR KINGDOM STREET, PADDINGTON, UNITED KINGDOM, LONDON, W2 6BD
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PSC and Officers FINASTRA INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

BLAGDEN, Neil
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chief Customer Officer
Country of residence: United Kingdom
DOWLER, Simon Peter
Status: Active
Appointed on: Sunday, 11 November 2018
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
METZROTH, Kent
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: American
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEMBLE, Stuart
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCHLOESSER, Timo
Status: Active
Appointed on: Wednesday, 23 January 2019
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: German
Date of birth: November 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
AP GWILYM, Eurfyl, Doctor
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: 17 Rylett Crescent, London, W12 9RP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chief Executive
BRAIN, Sarah Elizabeth Highton
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Friday, 06 July 2012
Correspondence address: No 1 Portwood Cottage, The Street Warninglid Haywards Heath, West Sussex, England, RH17 5SZ
Role: Secretary
DARBY, Andrew Hamish
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Friday, 09 June 2006
Correspondence address: 9a Oatlands Chase, Weybridge, Surrey, KT13 9RF
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: England
OLIVIER, Johannes Jacobus
Status: Not active
Appointed on: Monday, 20 July 2015
Resigned on: Friday, 11 May 2018
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: South African
Date of birth: February 1978
Role: Director
Occupation: Accountant
Country of residence: England
SOAMES, Rupert Christopher
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Friday, 12 July 2002
Correspondence address: Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
GRAY, Elizabeth Andrea
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 24 April 2009
Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role: Secretary
BONNETT, Elsie
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Friday, 25 June 2010
Correspondence address: Hollybourne 1 Tarrant Gardens, Hartley Wintney, Hampshire, RG27 8NE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Operational Services Director
GOWERS, Stephen John
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Friday, 27 February 2009
Correspondence address: Chapter House, Kemnal Park, Haslemere, GU27 2LF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HELSBY, Frank Peter
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Friday, 28 February 2003
Correspondence address: 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Finance Director
Country of residence: England
GRAHAM, Ross King
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 28 May 2004
Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SUSSENS, John Gilbert
Status: Not active
Appointed on: Friday, 07 April 1995
Resigned on: Friday, 28 May 2004
Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEIGH, Darren Peter
Status: Not active
Appointed on: Saturday, 18 May 2019
Resigned on: Friday, 29 November 2019
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Executive Vice President Group Finance
Country of residence: United Kingdom
NASH, Andrew
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Friday, 29 September 1995
Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role: Secretary
OKEEFE, Gerard Patrick
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 30 December 1994
Correspondence address: 79 Brookfield Road, London, W4 1DF
Nationality: Australian
Date of birth: May 1946
Role: Director
Occupation: International Sales Director
TAYLOR, David
Status: Not active
Appointed on: Friday, 07 April 1995
Resigned on: Friday, 30 January 1998
Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountant
FITZ-GERALD, Stephen John
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Friday, 30 November 2001
Correspondence address: 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAHAM, John
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Friday, 30 November 2001
Correspondence address: Heather Acre Prey Heath Road, Worplesdon Hill, Woking, Surrey, GU22 0RN
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
WILSON, Kevin Michael
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Friday, 30 October 2009
Correspondence address: 10 Strauss Road, Chiswick, London, W4 1DL
Role: Secretary
PATEL, Bijal Mahendra
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Friday, 31 May 2013
Correspondence address: One Kingdom Street Paddington, London, United Kingdom, W2 6BL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RAMJI, Al Noor
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Friday, 31 May 2013
Correspondence address: 10 Alexander Place, London, SW7 2SF
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MISYS CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Monday, 02 December 2013
Correspondence address: 1 Kingdom Street, Paddington, London, W2 6BL
Role: Corporate Director
HOWARD, Timothy David
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Monday, 16 August 2010
Correspondence address: Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: England
JOHNSTON, John Gibson
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Monday, 17 June 2002
Correspondence address: 7 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
WOODWARD, Andrew Paul
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Monday, 20 July 2015
Correspondence address: One Kingdom Street Paddington, London, United Kingdom, W2 6BL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUGHES, Janet Ruth
Status: Not active
Appointed on: Saturday, 30 June 2018
Resigned on: Monday, 24 February 2020
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LUCKETT, Jeremy Kimber
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Monday, 30 April 2007
Correspondence address: Hustings House, Carlesgill Place, Henley On Thames, Oxfordshire, RG9 1NY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JEHLE, Christian
Status: Not active
Appointed on: Friday, 11 May 2018
Resigned on: Saturday, 18 May 2019
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: German
Date of birth: December 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
HOMER, Thomas Edward Timothy
Status: Not active
Appointed on: Monday, 16 August 2010
Resigned on: Saturday, 30 June 2018
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
Country of residence: England
WATERS, Paul Christopher
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Saturday, 30 November 2002
Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role: Secretary
GALE, Patrick Nigel Christopher
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Marketing Director
Country of residence: England
MARTIN, Ivan
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
GRAY, Terence Vincent
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Sunday, 06 August 1995
Correspondence address: 51 London Road, West Kingsdown, Kent, TN15 6EP
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
OLDERSHAW, Peter Alan
Status: Not active
Appointed on: Monday, 13 June 1994
Resigned on: Sunday, 29 May 1994
Correspondence address: Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Group Commercial Director
DURRANT, Zoe Vivienne
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 02 December 1999
Correspondence address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role: Secretary
FARRIMOND, Nicholas Brian
Status: Not active
Appointed on: Wednesday, 02 June 2010
Resigned on: Thursday, 06 September 2012
Correspondence address: 51 The Avenue, Watford, England, Hertfordshire, WD17 4NU
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
CREED, Simon
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 16 August 2001
Correspondence address: Field End Highfields, East Horsley, Leatherhead, Surrey, KT24 5AA
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HART, Michael John
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 26 January 1995
Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Group Managing Director
NEWTON, Richard Paul
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Thursday, 26 January 1995
Correspondence address: 21 Priory Road, Edgbaston, Birmingham, West Midlands, B5 7UG
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
BARRASS, Charles Hedley
Status: Not active
Resigned on: Thursday, 26 November 1992
Correspondence address: Eskdale, Ballentyne Drive, Kingswood, Surrey, KT20 6EA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Sanjay Surendra
Status: Not active
Appointed on: Wednesday, 16 October 2013
Resigned on: Thursday, 28 August 2014
Correspondence address: One Kingdom Street Paddington, London, United Kingdom, W2 6BL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DUCHATEAU, Antoine Albert
Status: Not active
Resigned on: Thursday, 28 July 1994
Correspondence address: 196 Rue De Beggen, L-1220 Luxembourg, Luxembourg
Nationality: Belgian
Date of birth: November 1953
Role: Director
Occupation: Regional Mang Cent Europe
COLLINS, Elizabeth Mary
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 31 July 2014
Correspondence address: One Kingdom Street Paddington, London, United Kingdom, W2 6BL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Accountant
Country of residence: England
HAM, Richard Laurence
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Tuesday, 01 June 2004
Correspondence address: Avon House High Street, Welford-On-Avon, Stratford-Upon-Avon, England, Warwickshire, CV37 8EA
Role: Secretary
TAYLOR, David
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Tuesday, 01 October 1996
Correspondence address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role: Secretary
HAWKES, Joanna Marageret
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Tuesday, 01 October 2013
Correspondence address: One Kingdom Street Paddington, London, United Kingdom, W2 6BL
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Treasurer
Country of residence: United Kingdom
BONNETT, Elsie
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Tuesday, 10 April 2007
Correspondence address: 'Evergreen', Manor Road, Bagnor, Newbury, Berkshire, RG20 8AE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Operational Services Director
HO, Edward
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Tuesday, 18 December 2012
Correspondence address: 20 Fairview Road, Scarsdale, New York, Usa, Ny 10583
Nationality: American
Date of birth: August 1962
Role: Director
Occupation: Banker/Venture Capitalist
MOLONEY, Barry William
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Tuesday, 21 September 2004
Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, Kevin Gerard
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Tuesday, 29 June 2010
Correspondence address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRY, John Anthony
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: 52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
KILROY, Thomas Edward
Status: Not active
Appointed on: Monday, 21 March 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chief Of Staff
Country of residence: England
BICHEMO, Tracey Lynne
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Flat E 9 Longridge Road, London, SW5 9SB
Role: Secretary
GORDON, George Michael Winston
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
GRAHAM, George Malcolm Roger
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAM, Richard Laurence
Status: Not active
Appointed on: Tuesday, 21 September 2004
Resigned on: Wednesday, 02 June 2010
Correspondence address: Avon House High Street, Welford-On-Avon, Stratford-Upon-Avon, England, Warwickshire, CV37 8EA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MISYS CORPORATE SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Wednesday, 16 October 2013
Correspondence address: One Kingdom Street Paddington, London, United Kingdom, W2 6BL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07036299
HARKEN, John Van
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Wednesday, 23 January 2019
Correspondence address: Four Kingdom Street Paddington, London, United Kingdom, W2 6BD
Nationality: American
Date of birth: May 1968
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
DANIELS, Gary
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Wednesday, 27 June 2007
Correspondence address: Garden Cottage, Holmbury Hill Road, Holmbury St Mary, Dorking, Surrey, RH5 6NR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Product Development Director
PONSONBY, Brian John
Status: Not active
Appointed on: Saturday, 02 February 2002
Resigned on: Wednesday, 30 April 2003
Correspondence address: 5 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Commercial Director
WHITE, Andrew Ian
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Wednesday, 31 August 2005
Correspondence address: Hillcott, Perrotts Brook, Cirencester, Glos, GL7 7BN
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ACOGNY, Gilles Marcel Amadou
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 199 Coleherne Court, Redcliffe Gardens, London, SW5 0DT
Nationality: French
Date of birth: May 1961
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
WARREN, Guy
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 21 Offa Road, St. Albans, Hertfordshire, AL3 4QR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEDDER, Clive Thomas
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Wednesday, 31 May 2006
Correspondence address: Chuck Hatch House, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Finastra Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Four Kingdom Street London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors