ODYSSEY FINANCIAL TECHNOLOGIES LIMITED

03910126
71 FENCHURCH STREET LONDON EC3M 4TD

People & Contacts

Contact Details
Registered Address 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
ODYSSEY ASSET MANAGEMENT SYSTEMS PLC 20 Jan 2000 - 09 Nov 2006
ODYSSEY FINANCIAL TECHNOLOGIES PLC 09 Nov 2006 - 01 Nov 2021
People

Current directors

MR MARK ROHAN YAMIN-ALI

Birthdate: Aug 1972

Nationality: BRITISH

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

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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MR GREGG ANDREW CAIN

Birthdate: Jan 1978

Nationality: BRITISH

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

Date Appointed: 13 Mar 2020

Appointment Type: D

Other Appointments: None

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JAYDE TIPPER

Birthdate: Dec 1982

Nationality: BRITISH

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

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES HEDLEY BARRASS

Birthdate: Sep 1948

Nationality: BRITISH

Address: ESKDALE BALLENTYNE DRIVE SURREY KT206EA

Date Appointed: 20 Jan 2000

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE CARRUTHERS

Birthdate: N/A

Nationality:

Address: TEMENOS UK LIMITED 71 FENCHURCH STREET EC3M4TD

Date Appointed: 31 Dec 2010

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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DUNSTANA ADESHOLA DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 NORTHCOTE ROAD SURREY CR02HT

Date Appointed: 20 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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CHARLES HEDLEY BARRASS

Birthdate: Sep 1948

Nationality: BRITISH

Address: ESKDALE BALLENTYNE DRIVE SURREY KT206EA

Date Appointed: 20 Jan 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ERIC COMBLAIN

Birthdate: Aug 1964

Nationality: BELGIAN

Address: RUE JOSEPH HENDRICKX 21 4257

Date Appointed: 17 Aug 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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THIERRY DIVENOT

Birthdate: Jan 1962

Nationality: FRENCH

Address: 108 LE GRAN CHEDIN CH 1066

Date Appointed: 15 Oct 2001

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ANTOINE ALBERT MARIE CHISLAIN DUCHATEAU

Birthdate: Oct 1953

Nationality: BELGIUM

Address: LE SAUGEY

Date Appointed: 20 Jan 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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GUY EGGERMONT

Birthdate: Dec 1955

Nationality: BELGIAN

Address: 12, RUE DE LA CHAPELLE

Date Appointed: 20 Jan 2000

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS GUNNING

Birthdate: Jun 1962

Nationality: BRITISH

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

Date Appointed: 31 Jan 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ROLAND THOMAS JONES

Birthdate: Sep 1952

Nationality: BRITISH

Address: 3 DRAXMONT SW197PG

Date Appointed: 15 Oct 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR CONSTANTINE PANGALOS

Birthdate: Apr 1958

Nationality: BRITISH

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

Date Appointed: 31 Dec 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES PATTISON

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O TEMENOS UK LIMITED 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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MR KEITH ROBERT STONELL

Birthdate: May 1962

Nationality: BRITISH

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

Date Appointed: 31 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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KENNETH RAYMOND WATSON

Birthdate: Oct 1957

Nationality: IRISH

Address: 102 RUE DES ROMAINS L-2443

Date Appointed: 04 Apr 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DESMOND JAMES NOCTOR

Birthdate: Jul 1960

Nationality: IRISH

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

Date Appointed: 13 Nov 2012

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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