Misys Africa Limited
Company 03079792 Active
Company details
| Number | 03079792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1995 |
| Address | FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Finastra Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Locke, Jessica Director · appointed 2024
- Barker, James Director · appointed 2021
- Schloesser, Timo Director · appointed 2019
- Dowler, Simon Peter Director · appointed 2018
- Zucchino, Ines Former Director · appointed 2024 · resigned 2025
- KIM, Paul Hun-Jun Former Director · appointed 2022 · resigned 2024
- Blagden, Neil Austin Former Director · appointed 2020 · resigned 2023
- Pemble, Stuart Former Director · appointed 2020 · resigned 2021
- Metzroth, Kent Former Director · appointed 2020 · resigned 2022
- Leigh, Darren Peter Former Director · appointed 2019 · resigned 2019
- Hughes, Janet Ruth Former Director · appointed 2018 · resigned 2020
- Jehle, Christian Former Director · appointed 2018 · resigned 2019
- Kilroy, Thomas Edward Former Director · appointed 2016 · resigned 2020
- Olivier, Johannes Jacobus Former Director · appointed 2015 · resigned 2018
- Woodward, Andrew Paul Former Director · appointed 2014 · resigned 2015
- Harken, John Van Former Director · appointed 2014 · resigned 2019
- Patel, Sanjay Surendra Former Director · appointed 2013 · resigned 2014
- Collins, Elizabeth Mary Former Director · appointed 2013 · resigned 2014
- Hawkes, Joanna Marageret Former Director · appointed 2013 · resigned 2013
- Patel, Bijal Mahendra Former Director · appointed 2012 · resigned 2013
- Homer, Thomas Edward Timothy Former Director · appointed 2010 · resigned 2018
- Farrimond, Nicholas Brian Former Director · appointed 2010 · resigned 2012
- Misys Corporate Secretary Limited Former Corporate-secretary · appointed 2010 · resigned 2013
- Bains, Gurbinder Former Secretary · appointed 2009 · resigned 2010
- Cheesewright, James Former Director · appointed 2009 · resigned 2010
- Copeland, Philip Robert Former Director · appointed 2007 · resigned 2009
- Gray, Elizabeth Andrea Former Secretary · appointed 2004 · resigned 2009
- Misys Corporate Director Limited Former Corporate-director · appointed 2004 · resigned 2013
- HAM, Richard Laurence Former Director · appointed 2002 · resigned 2010
- Philipps, Ivo Laurence Former Director · appointed 2000 · resigned 2000
- Mcmahon, Jasper Philip Former Director · appointed 2000 · resigned 2007
- Waters, Paul Christopher Former Secretary · appointed 1999 · resigned 2002
- Ramsay, Philip James Former Director · appointed 1998 · resigned 2001
- Sussens, John Gilbert Former Director · appointed 1998 · resigned 2000
- Mitchell, Simon Charles Former Director · appointed 1997 · resigned 1998
- Martin, Ivan Former Director · appointed 1996 · resigned 2000
- O'Leary, Michael Kevin Former Director · appointed 1995 · resigned 1998
- Ward, Patrick William Former Director · appointed 1995 · resigned 2001
- Davis, James Michael Former Director · appointed 1995 · resigned 2000
- Shaw, John Malcolm Former Director · appointed 1995 · resigned 2000
- Taylor, David Former Director · appointed 1995 · resigned 1995
- Graham, Ross King Former Director · appointed 1995 · resigned 1995
- Durrant, Zoe Vivienne Former Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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