MISYS NOMINEES LIMITED

02350437
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
MACOLATA LIMITED 21 Feb 1989 - 17 Mar 1989
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: 31 Jul 2009

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

GURBINDER BAINS

Birthdate: N/A

Nationality: OTHER

Address: 36 KINGSTON ROAD MIDDLESEX UB24AP

Date Appointed: 24 Apr 2009

Date Resigned: Mar 2010

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: 17 Mar 2010

Date Resigned: Oct 2013

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: 02 Oct 1991

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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JEREMY GRIFFIN BEASLEY

Birthdate: Jul 1930

Nationality: BRITISH

Address: MIDDLE SUTHERLAND SHERIFFHALES SHROPSHIRE TF118RA

Date Appointed: 02 Oct 1991

Date Resigned: Feb 1998

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: 31 Jul 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN COOK

Birthdate: Mar 1956

Nationality: BRITISH

Address: BARNSIDE GLOUCESTERSHIRE GL207BP

Date Appointed: 20 Mar 2007

Date Resigned: May 2008

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: 24 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN MARK DUDLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 124 EAGLE WAY HAMPTON VALE ENGLAND PE78EA

Date Appointed: 13 May 2011

Date Resigned: Jul 2013

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: 03 Oct 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BRIAN FARRIMOND

Birthdate: Jul 1965

Nationality: BRITISH

Address: 51 THE AVENUE WATFORD ENGLAND WD174NU

Date Appointed: 16 Jul 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JOSEPH DANIEL FITZ

Birthdate: Jul 1959

Nationality: BRITISH

Address: 35 ARIA HOUSE 5-15 NEWTON STREET COVENT GARDEN WC2B5EN

Date Appointed: 21 Apr 2004

Date Resigned: May 2009

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: 02 Oct 1991

Date Resigned: May 2004

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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JOHN KEVIN LOMAX

Birthdate: Nov 1948

Nationality: BRITISH

Address: HAWLING MANOR HAWLING GLOUCESTERSHIRE GL545TA

Date Appointed: 02 Oct 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR PHILIP STRONE STEWART MACPHERSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: ARMSWORTH PARK HOUSE ARMSWORTH PARK HAMPSHIRE SO249RH

Date Appointed: 02 Oct 1991

Date Resigned: Oct 2002

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: 14 Aug 2007

Date Resigned: Dec 2013

Appointment Type: PD

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: 05 Jun 1995

Date Resigned: Sep 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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MR RICHARD SIMON THORP

Birthdate: Feb 1963

Nationality: BRITISH

Address: 26 MURRAY MEWS CAMDEN ENGLAND NW19RJ

Date Appointed: 01 May 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD UTTLEY

Birthdate: Sep 1945

Nationality: BRITISH

Address: 23 CRESCENT EAST HERTFORDSHIRE EN40EY

Date Appointed: 25 Feb 1998

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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