Finastra International Limited
Other software publishing · London
ActiveUnited KingdomIncorporated 1970Private 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 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 108415485People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 67 historicalShow 67 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 2016-03-21 · 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 2013-08-01 · 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 2012-07-06 · 1 yr
TH
Thomas HomerResigned director
Resigned 2010-08-16 · 7 yrs · Accountant
NF
Nicholas FarrimondResigned director
Resigned 2010-06-02 · 2 yrs · Accountant
AR
Al RamjiResigned director
Resigned 2010-03-31 · 3 yrs · Company Director
SB
Sarah BrainResigned secretary
Resigned 2009-10-30 · 2 yrs
KW
Kevin WilsonResigned secretary
Resigned 2009-05-01
EB
Elsie BonnettResigned director
Resigned 2007-08-02 · 2 yrs · Operational Services Director
KH
Kevin HughesResigned director
Resigned 2007-08-02 · 2 yrs · Company Director
GW
Guy WarrenResigned director
Resigned 2007-05-29 · 2 yrs · Director
GD
Gary DanielsResigned director
Resigned 2007-05-29 · Product Development Director
TH
Timothy HowardResigned director
Resigned 2006-07-04 · 4 yrs · Accountant
JL
Jeremy LuckettResigned director
Resigned 2006-07-04 · Company Director
EH
Edward HoResigned director
Resigned 2006-07-04 · 6 yrs · Banker/Venture Capitalist
RH
Resigned 2004-09-21 · 5 yrs · Company Director
CP
Clive PedderResigned director
Resigned 2004-07-06 · 1 yr · Managing Director
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 4 yrs
AD
Andrew DarbyResigned director
Resigned 2003-11-04 · 2 yrs · Company Director
AW
Andrew WhiteResigned director
Resigned 2003-11-04 · 1 yr · Company Director
IM
Ivan MartinResigned director
Resigned 2002-10-01 · 3 yrs · Director
BP
Brian PonsonbyResigned director
Resigned 2002-02-02 · 1 yr · Commercial Director
GA
Gilles AcognyResigned director
Resigned 2001-07-02 · 2 yrs · Marketing Director
SF
Stephen Fitz GeraldResigned director
Resigned 2000-12-04 · Company Director
SG
Stephen GowersResigned director
Resigned 2000-09-20 · 8 yrs · Company Director
JF
John FryResigned director
Resigned 2000-09-20 · 1 yr · Company Director
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
PG
Patrick GaleResigned director
Resigned 1998-12-01 · 1 yr · Marketing Director
RG
Ross GrahamResigned director
Resigned 1998-04-01 · 6 yrs · Company Director
RS
Rupert SoamesResigned director
Resigned 1997-03-03 · 5 yrs · Company Director
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 3 yrs
BM
Barry MoloneyResigned director
Resigned 1996-04-01 · 8 yrs · Company Director
SC
Simon CreedResigned director
Resigned 1996-04-01 · 5 yrs · Director
JG
John GrahamResigned director
Resigned 1996-03-18 · 5 yrs · Company Director
JJ
John JohnstonResigned director
Resigned 1996-03-18 · 6 yrs · Company Director
DT
Resigned 1995-09-29 · 1 yr
JS
John SussensResigned director
Resigned 1995-04-07 · 9 yrs · Company Director
PO
Peter OldershawResigned director
Resigned 1994-06-13 · Group Commercial Director
TG
Terence GrayResigned director
Resigned 1994-04-01 · 1 yr · Director
GO
Gerard OkeefeResigned director
Resigned 1994-04-01 · International Sales Director
RN
Richard NewtonResigned director
Resigned 1994-04-01 · Managing Director
MH
Michael HartResigned director
Resigned 1993-09-01 · 1 yr · Group Managing Director
AN
Andrew NashResigned secretary
Resigned 1993-08-31 · 2 yrs
FH
Frank HelsbyResigned director
Resigned 1993-03-01 · 9 yrs · Finance Director
EA
Eurfyl Ap GwilymResigned director
Resigned 1992-05-29 · 1 yr · Chief Executive
AD
Antoine DuchateauResigned director
Resigned 1992-05-29 · 2 yrs · Regional Mang Cent Europe
GG
George GordonResigned director
Resigned 1992-05-29 · 1 yr · Director
TB
Tracey BichemoResigned secretary
Resigned 1992-05-29 · 1 yr
GG
George GrahamResigned director
Resigned 1992-05-29 · 1 yr · Director
CB
Charles BarrassResigned director
Resigned 1992-05-29 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active