MISYS INTERNATIONAL FINANCE LIMITED

FC023611
CLOSE BROTHERS (CAYMAN) LIMITED PO BOX 1034 HARBOUR PLACE GRAND CAYMAN

People & Contacts

Contact Details
Registered Address CLOSE BROTHERS (CAYMAN) LIMITED
PO BOX 1034 HARBOUR PLACE GRAND CAYMAN

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Previous Names

No previous names

People

Current directors

MISYS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE KINGDOM STREET PADDINGTON W26BL

Date Appointed: 06 Jul 2012

Appointment Type: C

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: 29 Jun 2011

Appointment Type: D

Other Appointments: None

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MR THOMAS EDWARD TIMOTHY HOMER

Birthdate: Aug 1963

Nationality: BRITISH

Address: ROSEDALE MAIDENHEAD ROAD COOKHAM BERKSHIRE SL69DF

Date Appointed: 26 Jul 2010

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH ELIZABETH BRAIN

Birthdate: N/A

Nationality: BRITISH

Address: CEDAR LEA POUND LANE MANNINGS HEATH WEST SUSSEX RH136JL

Date Appointed: 30 Oct 2009

Date Resigned: Jul 2012

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: 14 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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KEVIN MICHAEL WILSON

Birthdate: Feb 1972

Nationality: OTHER

Address: 10 STRAUSS ROAD CHISWICK W41DL

Date Appointed: 24 Apr 2009

Date Resigned: Oct 2009

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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MR JOHN COOK

Birthdate: Mar 1956

Nationality: BRITISH

Address: BARNSIDE GLOUCESTERSHIRE GL207BP

Date Appointed: 14 Dec 2001

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: 10 Jun 2005

Date Resigned: Feb 2009

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: 14 Dec 2001

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: 08 Jun 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GLYN WILLIAM FULLELOVE

Birthdate: Mar 1961

Nationality: BRITISH

Address: BROOK HOUSE SPOUT LANE TANSLEY DERBYSHIRE DE45FH

Date Appointed: 23 May 2008

Date Resigned: Jun 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: 14 Dec 2001

Date Resigned: Apr 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: 12 Feb 2009

Date Resigned: Jun 2010

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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HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: 33 ROGERS WAY CV346PY

Date Appointed: 31 May 2007

Date Resigned: May 2008

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: 07 Apr 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD SIMON THORP

Birthdate: Feb 1963

Nationality: BRITISH

Address: 26 MURRAY MEWS CAMDEN NW19RJ

Date Appointed: 31 Jul 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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