Company information:
Finastra Global Limited (No: 07830889)
Address: FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-2011
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 58290 - Other software publishing
Current Director: JAMES BARKER ( DOB: Jun-1980 From: Jan-2021 )
Current Director: JAMES BARKER ( DOB: Jun-1980 From: Jan-2021 )
Current Director: SIMON PETER DOWLER ( DOB: Nov-1965 From: Nov-2018 )
Current Director: THOMAS EDWARD KILROY ( DOB: Apr-1970 From: Mar-2016 )
Current Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: May-2019 )
Current Director: JESSICA LOCKE ( DOB: Apr-1981 From: Apr-2024 )
Current Director: STUART PEMBLE ( DOB: Jul-1974 From: Feb-2020 )
Current Director: TIMO SCHLOESSER ( DOB: Nov-1970 From: Jan-2019 )
Current Director: TIMO SCHLOESSER ( DOB: Nov-1970 From: Jan-2019 )
Current Director: INES ZUCCHINO ( DOB: Feb-1979 From: Jan-2024 )
Resigned Director: NEIL AUSTIN BLAGDEN ( DOB: Jul-1977 From: Jul-2020 To: Dec-2023 )
Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968 From: Mar-2012 To: May-2013 )
Resigned Director: ELIZABETH MARY COLLINS ( DOB: Feb-1963 From: Aug-2013 To: Jul-2014 )
Resigned Director: JAMES MORRILL FORD ( From: Nov-2011 To: Aug-2012 )
Resigned Director: JOHN VAN HARKEN ( DOB: May-1968 From: Jul-2014 To: Jan-2019 )
Resigned Director: JOANNA MARAGERET HAWKES ( DOB: Mar-1961 From: May-2013 To: Oct-2013 )
Resigned Director: ANDREW WILLIAM HICKS ( From: Mar-2012 To: Oct-2012 )
Resigned Director: THOMAS EDWARD TIMOTHY HOMER ( DOB: Sep-1963 From: May-2013 To: Jun-2018 )
Resigned Director: JANET RUTH HUGHES ( DOB: Aug-1968 From: Jun-2018 To: Feb-2020 )
Resigned Director: CHRISTIAN JEHLE ( DOB: Dec-1975 From: May-2018 To: May-2019 )
Resigned Director: PAUL KIM ( DOB: Jul-1973 From: Dec-2022 To: Apr-2024 )
Resigned Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: May-2019 To: Nov-2019 )
Resigned Director: KENT METZROTH ( DOB: Jan-1974 From: Jan-2020 To: May-2022 )
Resigned Director: MISYS CORPORATE DIRECTOR LIMITED ( From: Aug-2012 To: Oct-2013 )
Resigned Director: JOHANNES JACOBUS OLIVIER ( DOB: Feb-1978 From: Jul-2015 To: May-2018 )
Resigned Director: SANJAY SURENDRA PATEL ( DOB: Jun-1964 From: Oct-2013 To: Aug-2014 )
Resigned Director: BIJAL MAHENDRA PATEL ( DOB: Jan-1972 From: Aug-2012 To: May-2013 )
Resigned Director: STUART PEMBLE ( DOB: Jul-1974 From: Feb-2020 To: Jan-2021 )
Resigned Director: MANEET SINGH SAROYA ( From: Nov-2011 To: Aug-2012 )
Resigned Director: ANDREW PAUL WOODWARD ( DOB: Mar-1963 From: Sep-2014 To: Jul-2015 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Nov-2011 To: Aug-2012 )
Resigned Secretary: MISYS CORPORATE SECRETARY LIMITED ( From: Aug-2012 To: Oct-2013 )
Persons of Significant Control:
Mr. Robert Frederick Smith, Four Kingdom Street Paddington, London, W2 6BD, United Kingdom: Has significant influence or control (Notified: 2016-08-30)