TEMENOS UK LIMITED

01972767
FIFTH FLOOR 71 FENCHURCH STREET LONDON EC3M 4TD

People & Contacts

Contact Details
Registered Address FIFTH FLOOR
71 FENCHURCH STREET LONDON

EC3M 4TD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWIFT 1408 LIMITED 19 Dec 1985 - 09 May 1986
ELECTRONIC BANKING SYSTEMS LIMITED 09 May 1986 - 20 Nov 1991
COS SOFTWARE ENGINEERING LIMITED 20 Nov 1991 - 31 Dec 1993
TEMENOS SYSTEMS (UK) LIMITED 31 Dec 1993 - 10 Oct 2000
People

Current directors

MR GREGG ANDREW CAIN

Birthdate: Jan 1978

Nationality: BRITISH

Address: FIFTH FLOOR 71 FENCHURCH STREET EC3M4TD

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MICHAEL

Birthdate: Dec 1978

Nationality: BRITISH

Address: FIFTH FLOOR 71 FENCHURCH STREET EC3M4TD

Date Appointed: 13 Mar 2020

Appointment Type: D

Other Appointments: None

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MS JAYDE TIPPER

Birthdate: Dec 1982

Nationality: BRITISH

Address: FIFTH FLOOR 71 FENCHURCH STREET EC3M4TD

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR MARK ROHAN YAMIN-ALI

Birthdate: Aug 1972

Nationality: BRITISH

Address: FIFTH FLOOR 71 FENCHURCH STREET EC3M4TD

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID GEORGE CARRUTHERS

Birthdate: N/A

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 10 May 2010

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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KIM WARREN GOODALL

Birthdate: Jan 1956

Nationality: AUSTRALIAN

Address: 11 SAINT DAVIDS DRIVE SURREY TW200BA

Date Appointed: 30 Sep 1998

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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PETER HAMILTON

Birthdate: May 1968

Nationality: BRITISH

Address: 31 LECONFIELD ROAD N52RZ

Date Appointed: 12 Dec 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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TACK HARJINDER

Birthdate: Aug 1970

Nationality: BRITISH

Address: 89 SHAGGY CALF LANE BERKSHIRE SL25HP

Date Appointed: 24 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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KAREN WINIFRED SHEILA HARWOOD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 FAIRDENE ROAD SURREY CR51RA

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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SAMIR KAMERKAR

Birthdate: N/A

Nationality: BRITISH

Address: 29 BLOEMFONTEIN AVENUE LONDON W127BJ

Date Appointed: 06 Jun 1995

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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ANDRE KLANGA

Birthdate: Apr 1976

Nationality: BRITISH

Address: 46 RIVERWAY N135LJ

Date Appointed: 08 Oct 2008

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MRS ATHENA SOFIA PAPPA

Birthdate: Jan 1973

Nationality: GREEK

Address: 66 CHISWICK GREEN STUDIOS 1 EVERSHED WALK W45BW

Date Appointed: 07 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JAMES SIGLER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 28 RICHMOND ROAD SW200PQ

Date Appointed: 11 Sep 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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TIMOTHY JASON STANBURY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 22 KITE HOUSE MEYRICK ROAD BATTERSEA SW112NJ

Date Appointed: 23 Aug 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES LEWIS TRIMMER

Birthdate: N/A

Nationality: BRITISH

Address: BEDFORD HOUSE 71 NORTON ROAD HERTFORDSHIRE SG61AD

Date Appointed: 01 Feb 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MRS LINDA LOUISE WALLBRIDGE

Birthdate: N/A

Nationality: BRITISH

Address: 15 RYMERS CLOSE KENT TN23AQ

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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ANDREAS ANDREADES

Birthdate: Jun 1965

Nationality: CYPRIOT

Address: 310 HARRINGTON COURT 13 HARRINGTON ROAD SW73ES

Date Appointed: 10 Jan 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DAVID IAN ARNOTT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5TH FLOOR 18 PLACE DES PHILOSOPHES 1304

Date Appointed: 06 May 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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BRYAN BAILEY

Birthdate: Jul 1969

Nationality: BRITISH

Address: RYE BROOK WOODFIELD SURREY KT212RL

Date Appointed: 11 Aug 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE BAKI BOISIER

Birthdate: May 1957

Nationality: FRENCH

Address: CHEMIN DE LA CHAPELLE 74140

Date Appointed: 24 Apr 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JOHN BRUCE BAUN

Birthdate: Nov 1958

Nationality: BRITISH

Address: 35 FOLEY ROAD CLAYGATE SURREY KT100LU

Date Appointed: 13 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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THIERRY CHAMPAGNE

Birthdate: Oct 1948

Nationality: BELGIAN

Address: WESTMINSTER TOWER 3 ALBERT EMBANKMENT SE17SP

Date Appointed: 16 Nov 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MAY SIN MEI FUNG

Birthdate: Feb 1954

Nationality: AMERICAN

Address: EATON COURT 27/F FLAT F AP LEI CHAU

Date Appointed: 23 May 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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KIM WARREN GOODALL

Birthdate: Jan 1956

Nationality: AUSTRALIAN

Address: 11 SAINT DAVIDS DRIVE SURREY TW200BA

Date Appointed: 10 Jan 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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URS GROFLIN

Birthdate: Nov 1944

Nationality: SWISS

Address: 4102 BINNINGEN

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS GUNNING

Birthdate: Jun 1962

Nationality: BRITISH

Address: FIFTH FLOOR 71 FENCHURCH STREET EC3M4TD

Date Appointed: 31 Jan 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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HANS-PETER GUNTERT

Birthdate: Feb 1944

Nationality: SWISS

Address: 6030 EBIKON

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ERNEST HENNEME

Birthdate: Feb 1942

Nationality: GERMAN

Address: 17 WONFORD CLOSE SURREY KT27XA

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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RENE HEYMANS

Birthdate: Nov 1952

Nationality: BELGIAN

Address: PARKVIEW 14/0277

Date Appointed: 01 Apr 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR GEORGE KOUKIS

Birthdate: Jul 1946

Nationality: GREEK

Address: CH DU CLAIZET 4 1256

Date Appointed: 16 Nov 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JOANNE KOUKIS

Birthdate: Jun 1974

Nationality: GREEK

Address: FLAT 152 145 DRURY LANE WC2B5TA

Date Appointed: 10 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CHUARD MAX

Birthdate: Sep 1973

Nationality: SWISS

Address: 6 CHEMIN DE NORMANDIE 1206

Date Appointed: 24 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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RENE MEIER

Birthdate: Oct 1941

Nationality: SWISS

Address: 5424 UNTEREHRENDINGEN

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR DESMOND JAMES NOCTOR

Birthdate: Jul 1960

Nationality: IRISH

Address: FIFTH FLOOR 71 FENCHURCH STREET EC3M4TD

Date Appointed: 13 Nov 2012

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR CONSTANTINE PANGALOS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 4 BLANFORD MEWS SURREY RH27EP

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MRS ATHENA SOFIA PAPPA

Birthdate: Jan 1973

Nationality: GREEK

Address: 66 CHISWICK GREEN STUDIOS 1 EVERSHED WALK W45BW

Date Appointed: 01 Oct 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES PATTISON

Birthdate: Apr 1967

Nationality: BRITISH

Address: FIFTH FLOOR 71 FENCHURCH STREET EC3M4TD

Date Appointed: 13 Mar 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR OLIVIER PENNESE

Birthdate: Jul 1976

Nationality: FRENCH

Address: 71 FENCHURCH STREET EC3M4TD

Date Appointed: 11 Apr 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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BRUCE RALPH QUICK

Birthdate: Sep 1951

Nationality: AUSTRALIAN

Address: PLACE DES PHILOSPHES, 18 GENEVA SWITZERLAND

Date Appointed: 01 Jul 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JOSEPH RANGER

Birthdate: May 1936

Nationality: AMERICAN

Address: HOUSE J-2 51-53 MT KELLETT ROAD THE PEAK

Date Appointed: 16 Nov 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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LEWIS RUTHERFURD

Birthdate: Jul 1954

Nationality: AMERICAN

Address: HOUSE J 51-53 MT KELLET ROAD HONGKONG

Date Appointed: 04 Apr 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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PETER STEFFEN

Birthdate: Feb 1942

Nationality: SWISS

Address: SIHLWALDSTR 42 8135

Date Appointed: 10 Nov 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR ROLF PETER STOLLER

Birthdate: Apr 1946

Nationality: SWISS

Address: BEETHOVENSTR 34 3073 GUEMLIGEN

Date Appointed: 11 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT STONELL

Birthdate: May 1962

Nationality: BRITISH

Address: TARS PLATT COOKHAM DEAN COMMON BERKSHIRE SL69PY

Date Appointed: 28 Oct 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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