MISYS SERVICES LIMITED

01941076
ONE KINGDOM STREET PADDINGTON LONDON W2 6BL

People & Contacts

Contact Details
Registered Address ONE KINGDOM STREET
PADDINGTON LONDON

W2 6BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAMBRIDGE COMPUTER SERVICES LIMITED 16 Oct 1989 - 09 Aug 2001
People

Current directors

MR JOHN VAN HARKEN

Birthdate: Apr 1968

Nationality: AMERICAN

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 31 Jul 2014

Appointment Type: D

Other Appointments: None

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MR THOMAS EDWARD TIMOTHY HOMER

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 26 Jul 2010

Appointment Type: D

Other Appointments: None

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MR JOHANNES JACOBUS OLIVIER

Birthdate: Jan 1978

Nationality: SOUTH AFRICAN

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 20 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

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: 29 Sep 1995

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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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: 24 Apr 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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JAMES CHEESEWRIGHT

Birthdate: Sep 1962

Nationality: BRITISH

Address: HORTON MEADOW HEYSHOTT WEST SUSSEX GU290DL

Date Appointed: 07 Sep 2007

Date Resigned: Jul 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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MR PHILIP ROBERT COPELAND

Birthdate: Mar 1960

Nationality: BRITISH

Address: CROFTON SHELDON ROAD ICKFORD BUCKINGHAMSHIRE HP189HY

Date Appointed: 26 Jan 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR HOWARD EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: CHARLTON PARK HOUSE CHARLTON PARK GATE GLOUCESTERSHIRE GL537DJ

Date Appointed: 20 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ROBERT OWEN EVANS

Birthdate: Dec 1957

Nationality: BRITISH

Address: FIELD HOUSE ASHOW WARWICKSHIRE CV82LE

Date Appointed: 30 Jan 1998

Date Resigned: Jul 2001

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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ANDREW HENRY FLANAGAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 75 DRYMEN ROAD BEARSDEN G612RH

Date Appointed: 29 May 1992

Date Resigned: Sep 1993

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: 07 Apr 1995

Date Resigned: May 2004

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: 13 Feb 2009

Date Resigned: Jun 2010

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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RUSSELL ALAN JOHNSON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 14 WORCESTER AVENUE KINGS HILL WEST MALLING ENGLAND ME194FL

Date Appointed: 23 May 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER MALONE

Birthdate: Jan 1949

Nationality: USA/IRISH

Address: APARTMENT 3G GLOUCESTER PARK APARTMENTS ASHBURN PARK SW74LL

Date Appointed: 07 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: 33 ROGERS WAY CV346PY

Date Appointed: 01 Jun 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JASPER PHILIP MCMAHON

Birthdate: Feb 1959

Nationality: BRITISH

Address: GROUND FLOOR FLAT 33 WARRINGTON CRESCENT W91EJ

Date Appointed: 28 May 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MISYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUP SECRETARIAT MISYS PLC ONE KINGDOM STREET LONDON W26BL

Date Appointed: 31 May 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM NICHOLSON

Birthdate: Sep 1949

Nationality: BRITISH

Address: 50 EXNING ROAD SUFFOLK CB80AB

Date Appointed: 29 May 1992

Date Resigned: Jul 1993

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: 03 Sep 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR BIJAL MAHENDRA PATEL

Birthdate: Dec 1971

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

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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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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MR BRIAN HOWARD WHITTY

Birthdate: Dec 1953

Nationality: BRITISH

Address: RUXLEY HOUSE ROWNEY GREEN LANE ROWNEY GREEN WORCESTERSHIRE B487QF

Date Appointed: 03 Sep 1993

Date Resigned: Apr 1995

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

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