FINASTRA INTERNATIONAL LIMITED

00971479
FOUR KINGDOM STREET PADDINGTON LONDON UNITED KINGDOM W2 6BD

People & Contacts

Contact Details
Registered Address FOUR KINGDOM STREET
PADDINGTON LONDON UNITED KINGDOM

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KINGSLEY-SMITH AND ASSOCIATES LIMITED 02 Feb 1970 - 31 Dec 1976
ACT INTERNATIONAL LIMITED 23 Mar 1994 - 03 Nov 1995
BIS BANKING SYSTEMS INTERNATIONAL LIMITED 13 Jan 1987 - 23 Mar 1994
MIDAS-KAPITI INTERNATIONAL LIMITED 03 Nov 1995 - 28 Sep 2001
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED 28 Sep 2001 - 12 Jul 2017
BIS SOFTWARE LIMITED 31 Dec 1976 - 13 Jan 1987
People

Current directors

MR JAMES BARKER

Birthdate: May 1980

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 29 Jan 2021

Appointment Type: D

Other Appointments: None

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MR SIMON PETER DOWLER

Birthdate: Oct 1965

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 11 Nov 2018

Appointment Type: D

Other Appointments: None

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MS JESSICA LOCKE

Birthdate: Mar 1981

Nationality: AMERICAN

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 10 Apr 2024

Appointment Type: D

Other Appointments: None

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MR TIMO SCHLOESSER

Birthdate: Oct 1970

Nationality: GERMAN

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 23 Jan 2019

Appointment Type: D

Other Appointments: None

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INES ZUCCHINO

Birthdate: Jan 1979

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL KIM

Birthdate: Jun 1973

Nationality: AMERICAN

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 18 Dec 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MISS TRACEY LYNNE BICHEMO

Birthdate: May 1961

Nationality: BRITISH

Address: FLAT E 9 LONGRIDGE ROAD SW59SB

Date Appointed: 29 May 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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SARAH ELIZABETH HIGHTON BRAIN

Birthdate: N/A

Nationality:

Address: NO 1 PORTWOOD COTTAGE THE STREET WARNINGLID HAYWARDS HEATH RH175SZ

Date Appointed: 30 Oct 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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ZOE VIVIENNE DURRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH WORCESTERSHIRE WR114UL

Date Appointed: 01 Oct 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANDREA GRAY

Birthdate: Jul 1951

Nationality: BRITISH

Address: 16 BROAD STREET WARWICKSHIRE CV344LT

Date Appointed: 01 Jun 2004

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: AVON HOUSE HIGH STREET WELFORD-ON-AVON WARWICKSHIRE CV378EA

Date Appointed: 30 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MISYS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 06 Jul 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ANDREW NASH

Birthdate: Feb 1951

Nationality: BRITISH

Address: LYCH GATES ANGEL STREET UPPER BENTLEY WORCESTERSHIRE B975TA

Date Appointed: 31 Aug 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 29 Sep 1995

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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PAUL CHRISTOPHER WATERS

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE OLD VICARAGE HIGH STREET WARWICKSHIRE B504BQ

Date Appointed: 02 Dec 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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KEVIN MICHAEL WILSON

Birthdate: Feb 1972

Nationality: OTHER

Address: 10 STRAUSS ROAD CHISWICK W41DL

Date Appointed: 01 May 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR GILLES MARCEL AMADOU ACOGNY

Birthdate: Apr 1961

Nationality: FRENCH

Address: 199 COLEHERNE COURT REDCLIFFE GARDENS SW50DT

Date Appointed: 02 Jul 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DOCTOR EURFYL AP GWILYM

Birthdate: Oct 1944

Nationality: BRITISH

Address: 17 RYLETT CRESCENT W129RP

Date Appointed: 29 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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CHARLES HEDLEY BARRASS

Birthdate: Sep 1948

Nationality: BRITISH

Address: ESKDALE BALLENTYNE DRIVE SURREY KT206EA

Date Appointed: 29 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR NEIL AUSTIN BLAGDEN

Birthdate: Jun 1977

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ELSIE BONNETT

Birthdate: Nov 1959

Nationality: BRITISH

Address: 'EVERGREEN' MANOR ROAD, BAGNOR BERKSHIRE RG208AE

Date Appointed: 04 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ELSIE BONNETT

Birthdate: Nov 1959

Nationality: BRITISH

Address: HOLLYBOURNE 1 TARRANT GARDENS HAMPSHIRE RG278NE

Date Appointed: 02 Aug 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARY COLLINS

Birthdate: Jan 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 01 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SIMON CREED

Birthdate: Dec 1954

Nationality: BRITISH

Address: FIELD END HIGHFIELDS EAST HORSLEY SURREY KT245AA

Date Appointed: 01 Apr 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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GARY DANIELS

Birthdate: Jan 1954

Nationality: BRITISH

Address: GARDEN COTTAGE HOLMBURY HILL ROAD, HOLMBURY ST MARY SURREY RH56NR

Date Appointed: 29 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMISH DARBY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 9A OATLANDS CHASE SURREY KT139RF

Date Appointed: 04 Nov 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ANTOINE ALBERT DUCHATEAU

Birthdate: Oct 1953

Nationality: BELGIAN

Address: 196 RUE DE BEGGEN

Date Appointed: 29 May 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BRIAN FARRIMOND

Birthdate: Jul 1965

Nationality: BRITISH

Address: 51 THE AVENUE HERTFORDSHIRE WD174NU

Date Appointed: 02 Jun 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN FITZ-GERALD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 14 FRENSHAM AVENUE HAMPSHIRE GU513EL

Date Appointed: 04 Dec 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY FRY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 52 NORTH PARK BUCKINGHAMSHIRE SL98JR

Date Appointed: 20 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PATRICK NIGEL CHRISTOPHER GALE

Birthdate: Feb 1960

Nationality: BRITISH

Address: MALLAMS 62 HIGH STREET OXFORDSHIRE OX144EJ

Date Appointed: 01 Dec 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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GEORGE MICHAEL WINSTON GORDON

Birthdate: Apr 1937

Nationality: BRITISH

Address: 5 ENGLEHURST HERTFORDSHIRE AL55SQ

Date Appointed: 29 May 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN GOWERS

Birthdate: May 1959

Nationality: BRITISH

Address: CHAPTER HOUSE KEMNAL PARK GU272LF

Date Appointed: 20 Sep 2000

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE MALCOLM ROGER GRAHAM

Birthdate: Apr 1939

Nationality: BRITISH

Address: GASTON HOUSE GASTON GREEN LITTLE HALLINGBURY HERTFORDSHIRE CM227QS

Date Appointed: 29 May 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM

Birthdate: Apr 1936

Nationality: BRITISH

Address: HEATHER ACRE PREY HEATH ROAD WORPLESDON HILL SURREY GU220RN

Date Appointed: 18 Mar 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ROSS KING GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: STOURTON FARM HOUSE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 01 Apr 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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TERENCE VINCENT GRAY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 51 LONDON ROAD WEST KINGSDOWN TN156EP

Date Appointed: 01 Apr 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

Address: AVON HOUSE HIGH STREET WELFORD-ON-AVON WARWICKSHIRE CV378EA

Date Appointed: 21 Sep 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN VAN HARKEN

Birthdate: Apr 1968

Nationality: AMERICAN

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 31 Jul 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HART

Birthdate: Apr 1941

Nationality: BRITISH

Address: THE WHITE HOUSE LOWER ILLEY B620HJ

Date Appointed: 01 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MS JOANNA MARAGERET HAWKES

Birthdate: Feb 1961

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 31 May 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR FRANK PETER HELSBY

Birthdate: May 1958

Nationality: BRITISH

Address: 27 PARK GREEN GREAT BOOKHAM SURREY KT233NL

Date Appointed: 01 Mar 1993

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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EDWARD HO

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 20 FAIRVIEW ROAD SCARSDALE NY 10583

Date Appointed: 04 Jul 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD TIMOTHY HOMER

Birthdate: Aug 1963

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 16 Aug 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID HOWARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: HEATHERDENE BRACKLEY AVENUE, HARTLEY WINTNEY HAMPSHIRE RG278QU

Date Appointed: 04 Jul 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MRS JANET RUTH HUGHES

Birthdate: Jul 1968

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 30 Jun 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN GERARD HUGHES

Birthdate: Jan 1955

Nationality: BRITISH

Address: 31 CROMWELL AVENUE BILLERICAY CM12OAG

Date Appointed: 02 Aug 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JEHLE

Birthdate: Nov 1975

Nationality: GERMAN

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 11 May 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JOHN GIBSON JOHNSTON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 7 NETHERFIELD ROAD HERTFORDSHIRE AL52AF

Date Appointed: 18 Mar 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD KILROY

Birthdate: Mar 1970

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 21 Mar 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL HUN-JUN KIM

Birthdate: Jun 1973

Nationality: AMERICAN

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 18 Dec 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR DARREN PETER LEIGH

Birthdate: Mar 1972

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 18 May 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JEREMY KIMBER LUCKETT

Birthdate: Nov 1952

Nationality: BRITISH

Address: HUSTINGS HOUSE CARLESGILL PLACE OXFORDSHIRE RG91NY

Date Appointed: 04 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 90 RANELAGH ROAD EALING W55RP

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR KENT METZROTH

Birthdate: Dec 1973

Nationality: AMERICAN

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 31 Jan 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MISYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 KINGDOM STREET PADDINGTON W26BL

Date Appointed: 21 Sep 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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BARRY WILLIAM MOLONEY

Birthdate: Jun 1959

Nationality: BRITISH

Address: LITTLE CHANTRY BULL LANE BUCKINGHAMSHIRE SL98RH

Date Appointed: 01 Apr 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL NEWTON

Birthdate: Oct 1953

Nationality: BRITISH

Address: 21 PRIORY ROAD EDGBASTON WEST MIDLANDS B57UG

Date Appointed: 01 Apr 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR GERARD PATRICK OKEEFE

Birthdate: Apr 1946

Nationality: AUSTRALIAN

Address: 79 BROOKFIELD ROAD W41DF

Date Appointed: 01 Apr 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PETER ALAN OLDERSHAW

Birthdate: Apr 1951

Nationality: BRITISH

Address: WELLESBOURNE 80 NEWFIELD ROAD WEST HAGLEY WEST MIDLANDS DY90HY

Date Appointed: 13 Jun 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR JOHANNES JACOBUS OLIVIER

Birthdate: Jan 1978

Nationality: SOUTH AFRICAN

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 20 Jul 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR BIJAL MAHENDRA PATEL

Birthdate: Dec 1971

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 06 Sep 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR SANJAY SURENDRA PATEL

Birthdate: May 1964

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 16 Oct 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CLIVE THOMAS PEDDER

Birthdate: May 1957

Nationality: BRITISH

Address: CHUCK HATCH HOUSE CHUCK HATCH EAST SUSSEX TN74EX

Date Appointed: 06 Jul 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STUART PEMBLE

Birthdate: Jun 1974

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 24 Feb 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN PONSONBY

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 AVILA CHASE GALLEYWOOD ESSEX CM28QE

Date Appointed: 02 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR AL NOOR RAMJI

Birthdate: Apr 1954

Nationality: BRITISH

Address: 10 ALEXANDER PLACE SW72SF

Date Appointed: 31 Mar 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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RUPERT CHRISTOPHER SOAMES

Birthdate: Apr 1959

Nationality: BRITISH

Address: RIDGE BARN FARM HOUSE RIDGEBARN LANE, CUDDINGTON BUCKINGHAMSHIRE HP180AE

Date Appointed: 03 Mar 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN GILBERT SUSSENS

Birthdate: Sep 1945

Nationality: BRITISH

Address: BLYTHE HOUSE 10 GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B504BY

Date Appointed: 07 Apr 1995

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 07 Apr 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GUY WARREN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 21 OFFA ROAD HERTFORDSHIRE AL34QR

Date Appointed: 29 May 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW IAN WHITE

Birthdate: Jun 1961

Nationality: BRITISH

Address: HILLCOTT PERROTTS BROOK GLOS GL77BN

Date Appointed: 04 Nov 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL WOODWARD

Birthdate: Feb 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 05 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director