Misys India Holdings Limited

Company 05394792 Active

Company details

Number	05394792
Status	Active
Type	Private Limited Company
Incorporated	16/03/2005
Address	FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

70100 - Activities of head offices

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 (31)

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
Collins, Elizabeth Mary Former Director · appointed 2013 · resigned 2014
Patel, Sanjay Surendra 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
Misys Corporate Director Limited Former Corporate-director · appointed 2010 · resigned 2013
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
Warren, Guy Former Director · appointed 2008 · resigned 2010
Hughes, Kevin Gerard Former Director · appointed 2007 · resigned 2010
HAM, Richard Laurence Former Director · appointed 2005 · resigned 2010
Cook, John Former Director · appointed 2005 · resigned 2008
Gray, Elizabeth Andrea Former Secretary · appointed 2005 · resigned 2009
Evans, Howard Former Director · appointed 2005 · resigned 2007

Directors and officers on the Companies House record, current and former.

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