EMMA MISYS LIMITED

03259368
ONE KINGDOM STREET PADDINGTON LONDON W2 6BL W2 6BL

People & Contacts

Contact Details
Registered Address ONE KINGDOM STREET
PADDINGTON LONDON W2 6BL

W2 6BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

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 SANJAY SURENDRA PATEL

Birthdate: May 1964

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 16 Oct 2013

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: 23 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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Oct 1996

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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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

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MRS ELIZABETH MARY COLLINS

Birthdate: Jan 1963

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 20 Nov 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: 10 Jun 2005

Date Resigned: Feb 2009

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: May 2002

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 ROSS KING GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: STOURTON FARM HOUSE STOURTON WARWICKSHIRE CV365HG

Date Appointed: 23 Oct 1996

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: 31 May 2002

Date Resigned: Jul 2008

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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 Oct 1996

Date Resigned: Oct 1996

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: 09 Jul 2008

Date Resigned: Jul 2009

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: OTHER

Address: 1 KINGDOM STREET PADDINGTON W26BL

Date Appointed: 31 May 2002

Date Resigned: Nov 2013

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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DAVID TAYLOR

Birthdate: Jun 1959

Nationality: BRITISH

Address: HONEYWOOD ATCH LENCH ROAD CHURCH LENCH WORCESTERSHIRE WR114UG

Date Appointed: 23 Oct 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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