MISYS AFRICA LIMITED

03079792
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
SHAW INSURANCE BROKERS LIMITED 14 May 1996 - 26 Aug 2010
SHAW INSURANCE SERVICES LIMITED 14 Dec 1995 - 14 May 1996
DRUMSTRINGS LIMITED 14 Jul 1995 - 14 Dec 1995
People

Current directors

INES ZUCCHINO

Birthdate: Jan 1979

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

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

View Director

ZOE VIVIENNE DURRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH WORCESTERSHIRE WR114UL

Date Appointed: 26 Oct 1995

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 14 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

JAMES CHEESEWRIGHT

Birthdate: Sep 1962

Nationality: BRITISH

Address: HORTON MEADOW HEYSHOTT WEST SUSSEX GU290DL

Date Appointed: 12 Feb 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS ELIZABETH MARY COLLINS

Birthdate: Jan 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 16 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ROBERT COPELAND

Birthdate: Mar 1960

Nationality: BRITISH

Address: CROFTON SHELDON ROAD ICKFORD BUCKINGHAMSHIRE HP189HY

Date Appointed: 18 Jan 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MICHAEL DAVIS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 22 MEADOW ROAD MARKET DEEPING CAMBRIDGESHIRE PE68PF

Date Appointed: 14 Dec 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ROSS KING GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: STOURTON FARM HOUSE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 26 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

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

Date Appointed: 12 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR THOMAS EDWARD TIMOTHY HOMER

Birthdate: Aug 1963

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 26 Jul 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 90 RANELAGH ROAD EALING W55RP

Date Appointed: 01 Jul 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JASPER PHILIP MCMAHON

Birthdate: Feb 1959

Nationality: BRITISH

Address: GROUND FLOOR FLAT 33 WARRINGTON CRESCENT W91EJ

Date Appointed: 06 Jan 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MISYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUP SECRETARIAT MISYS PLC ONE KINGDOM STREET LONDON W26BL

Date Appointed: 28 May 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

SIMON CHARLES MITCHELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE COURTYARD BLATHERWYCKE ROAD BULWICK NORTHAMPTONSHIRE NN173DY

Date Appointed: 14 Jul 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL KEVIN O'LEARY

Birthdate: Nov 1952

Nationality: BRITISH

Address: GREENWOOD WICHENFORD WORCESTERSHIRE WR66YB

Date Appointed: 14 Dec 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

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

View Director

IVO LAURENCE PHILIPPS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 ST MICHAELS GARDENS W105SP

Date Appointed: 06 Jan 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 14 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 14 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

PHILIP JAMES RAMSAY

Birthdate: May 1958

Nationality: BRITISH

Address: 23 CHANDLERS ORTON BRIMBLES PE25YW

Date Appointed: 01 Jun 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MALCOLM SHAW

Birthdate: Nov 1951

Nationality: BRITISH

Address: WILLOW GATE SOUTHORPE LINCOLNSHIRE PE93BX

Date Appointed: 14 Dec 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GILBERT SUSSENS

Birthdate: Sep 1945

Nationality: BRITISH

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

Date Appointed: 01 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 26 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK WILLIAM WARD

Birthdate: Sep 1944

Nationality: BRITISH

Address: 1 LIDGATE CLOSE ORTON LONGUEVILLE PE27ZA

Date Appointed: 14 Dec 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

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

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

View Director