Finastra Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFinastra Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105901556People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalShow 36 historical appointments
IZ
Ines ZucchinoResigned director
Resigned 2024-01-30 · 1 yr · Company Director
PK
Paul KimResigned director
Resigned 2022-12-18 · 1 yr · Director
NB
Neil BlagdenResigned director
Resigned 2020-07-01 · 3 yrs · Chief Customer Officer
SP
Stuart PembleResigned director
Resigned 2020-02-24 · Accountant
KM
Kent MetzrothResigned director
Resigned 2020-01-31 · 2 yrs · Director
DL
Darren LeighResigned director
Resigned 2019-05-18 · Executive Vice President Group Finance
JH
Janet HughesResigned director
Resigned 2018-06-30 · 1 yr · Finance Director
CJ
Christian JehleResigned director
Resigned 2018-05-11 · 1 yr · None
TK
Thomas KilroyResigned director
Resigned 2016-04-12 · 4 yrs · Chief Of Staff
JO
Johannes OlivierResigned director
Resigned 2015-07-20 · 2 yrs · Accountant
AW
Andrew WoodwardResigned director
Resigned 2014-09-05 · Accountant
JH
John HarkenResigned director
Resigned 2014-07-31 · 4 yrs · Commercial Director
SP
Sanjay PatelResigned director
Resigned 2013-10-16 · Finance Director
EC
Elizabeth CollinsResigned director
Resigned 2013-07-31 · Accountant
JH
Joanna HawkesResigned director
Resigned 2013-05-31 · Treasurer
BP
Bijal PatelResigned director
Resigned 2012-09-06 · Finance Director
CorpMisys Corporate Secretary LimitedResigned secretary
Resigned 2012-07-16 · 1 yr
TH
Thomas HomerResigned director
Resigned 2012-07-11 · 5 yrs · Accountant
JD
John DudleyResigned director
Resigned 2011-05-16 · 2 yrs · Accountant
NF
Nicholas FarrimondResigned director
Resigned 2010-06-02 · 2 yrs · Accountant
SB
Sarah BrainResigned secretary
Resigned 2009-10-30 · 2 yrs
RT
Richard ThorpResigned director
Resigned 2009-05-01 · 2 yrs · Accountant
KW
Kevin WilsonResigned secretary
Resigned 2009-04-24
JF
Joseph FitzResigned director
Resigned 2005-02-03 · 4 yrs · Company Secretary
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 4 yrs
RH
Resigned 2002-11-30 · 1 yr
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
RE
Robert EvansResigned director
Resigned 1998-01-30 · 3 yrs · Accountant
ZD
Zoe DurrantResigned secretary
Resigned 1995-09-29 · 4 yrs
JL
John LomaxResigned director
Resigned 1995-07-31 · 2 yrs · Company Director
DT
David TaylorResigned director
Resigned 1995-04-07 · 2 yrs · Chartered Accountant
RG
Ross GrahamResigned director
Resigned 1995-04-07 · 9 yrs · Company Director
AN
Andrew NashResigned secretary
Resigned 1991-08-03 · 4 yrs
BW
Brian WhittyResigned director
Resigned 1991-08-03 · 3 yrs · Chartered Accountant
PO
Peter OldershawResigned director
Resigned 1991-08-03 · 3 yrs · Group Commercial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active