MISYS INDIA HOLDINGS LIMITED

05394792
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

No previous names

People

Current directors

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

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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

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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

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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

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INES ZUCCHINO

Birthdate: Jan 1979

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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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

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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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ELIZABETH ANDREA GRAY

Birthdate: Jul 1951

Nationality: BRITISH

Address: 16 BROAD STREET WARWICKSHIRE CV344LT

Date Appointed: 16 Mar 2005

Date Resigned: Apr 2009

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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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

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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 JOHN COOK

Birthdate: Mar 1956

Nationality: BRITISH

Address: BARNSIDE GLOUCESTERSHIRE GL207BP

Date Appointed: 16 Mar 2005

Date Resigned: May 2008

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: 16 Mar 2005

Date Resigned: May 2007

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 RICHARD LAURENCE HAM

Birthdate: Feb 1954

Nationality: BRITISH

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

Date Appointed: 16 Mar 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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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

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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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MR THOMAS EDWARD TIMOTHY HOMER

Birthdate: Aug 1963

Nationality: BRITISH

Address: FOUR KINGDOM STREET PADDINGTON W26BD

Date Appointed: 29 Jun 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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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

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MR KEVIN GERARD HUGHES

Birthdate: Jan 1955

Nationality: BRITISH

Address: 31 CROMWELL AVENUE BILLERICAY CM12OAG

Date Appointed: 31 May 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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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

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MISYS CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 29 Jun 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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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

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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

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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 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

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GUY WARREN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 21 OFFA ROAD HERTFORDSHIRE AL34QR

Date Appointed: 23 May 2008

Date Resigned: Mar 2010

Appointment Type: PD

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

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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