Finastra International Limited
- Company number
- 00971479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 1970
- Nature of business
- Other software publishing
- Corporate group
- Misys International Limited (12 companies)
Registered office
Previous names
- Midas-Kapiti International Limited (until 28 Sep 2001)
- Act International Limited (until 3 Nov 1995)
- BIS Banking Systems International Limited (until 23 Mar 1994)
- BIS Software Limited (until 13 Jan 1987)
- Kingsley-Smith And Associates Limited (until 31 Dec 1976)
- Misys International Banking Systems Limited (until 12 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKE, Jessica | Director | 10 Apr 2024 | |
| BARKER, James | Director | 29 Jan 2021 | |
| SCHLOESSER, Timo | Director | 23 Jan 2019 | |
| DOWLER, Simon Peter | Director | 11 Nov 2018 | |
| ZUCCHINO, Ines | Director | 30 Jan 2024 | 22 Oct 2025 |
| KIM, Paul Hun-Jun | Director | 18 Dec 2022 | 10 Apr 2024 |
| BLAGDEN, Neil Austin | Director | 1 Jul 2020 | 31 Dec 2023 |
| METZROTH, Kent | Director | 31 Jan 2020 | 31 May 2022 |
| PEMBLE, Stuart | Director | 24 Feb 2020 | 29 Jan 2021 |
| KILROY, Thomas Edward | Director | 21 Mar 2016 | 30 Jun 2020 |
| HUGHES, Janet Ruth | Director | 30 Jun 2018 | 24 Feb 2020 |
| LEIGH, Darren Peter | Director | 18 May 2019 | 29 Nov 2019 |
| JEHLE, Christian | Director | 11 May 2018 | 18 May 2019 |
| HARKEN, John Van | Director | 31 Jul 2014 | 23 Jan 2019 |
| HOMER, Thomas Edward Timothy | Director | 16 Aug 2010 | 30 Jun 2018 |
| OLIVIER, Johannes Jacobus | Director | 20 Jul 2015 | 11 May 2018 |
| WOODWARD, Andrew Paul | Director | 5 Sep 2014 | 20 Jul 2015 |
| PATEL, Sanjay Surendra | Director | 16 Oct 2013 | 28 Aug 2014 |
| COLLINS, Elizabeth Mary | Director | 1 Aug 2013 | 31 Jul 2014 |
| MISYS CORPORATE DIRECTOR LIMITED | Corporate-Director | 21 Sep 2004 | 2 Dec 2013 |
| MISYS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 6 Jul 2012 | 16 Oct 2013 |
| HAWKES, Joanna Marageret | Director | 31 May 2013 | 1 Oct 2013 |
| PATEL, Bijal Mahendra | Director | 6 Sep 2012 | 31 May 2013 |
| RAMJI, Al Noor | Director | 31 Mar 2010 | 31 May 2013 |
| HO, Edward | Director | 4 Jul 2006 | 18 Dec 2012 |
| FARRIMOND, Nicholas Brian | Director | 2 Jun 2010 | 6 Sep 2012 |
| BRAIN, Sarah Elizabeth Highton | Secretary | 30 Oct 2009 | 6 Jul 2012 |
| HOWARD, Timothy David | Director | 4 Jul 2006 | 16 Aug 2010 |
| HUGHES, Kevin Gerard | Director | 2 Aug 2007 | 29 Jun 2010 |
| BONNETT, Elsie | Director | 2 Aug 2007 | 25 Jun 2010 |
| HAM, Richard Laurence | Director | 21 Sep 2004 | 2 Jun 2010 |
| WARREN, Guy | Director | 29 May 2007 | 31 Mar 2010 |
| WILSON, Kevin Michael | Secretary | 1 May 2009 | 30 Oct 2009 |
| GRAY, Elizabeth Andrea | Secretary | 1 Jun 2004 | 24 Apr 2009 |
| GOWERS, Stephen John | Director | 20 Sep 2000 | 27 Feb 2009 |
| DANIELS, Gary | Director | 29 May 2007 | 27 Jun 2007 |
| LUCKETT, Jeremy Kimber | Director | 4 Jul 2006 | 30 Apr 2007 |
| BONNETT, Elsie | Director | 4 Jul 2006 | 10 Apr 2007 |
| DARBY, Andrew Hamish | Director | 4 Nov 2003 | 9 Jun 2006 |
| PEDDER, Clive Thomas | Director | 6 Jul 2004 | 31 May 2006 |
| MARTIN, Ivan | Director | 1 Oct 2002 | 31 Dec 2005 |
| WHITE, Andrew Ian | Director | 4 Nov 2003 | 31 Aug 2005 |
| MOLONEY, Barry William | Director | 1 Apr 1996 | 21 Sep 2004 |
| HAM, Richard Laurence | Secretary | 30 Nov 2002 | 1 Jun 2004 |
| GRAHAM, Ross King | Director | 1 Apr 1998 | 28 May 2004 |
| SUSSENS, John Gilbert | Director | 7 Apr 1995 | 28 May 2004 |
| ACOGNY, Gilles Marcel Amadou | Director | 2 Jul 2001 | 31 Dec 2003 |
| PONSONBY, Brian John | Director | 2 Feb 2002 | 30 Apr 2003 |
| HELSBY, Frank Peter | Director | 1 Mar 1993 | 28 Feb 2003 |
| WATERS, Paul Christopher | Secretary | 2 Dec 1999 | 30 Nov 2002 |
| SOAMES, Rupert Christopher | Director | 3 Mar 1997 | 12 Jul 2002 |
| JOHNSTON, John Gibson | Director | 18 Mar 1996 | 17 Jun 2002 |
| FRY, John Anthony | Director | 20 Sep 2000 | 30 Apr 2002 |
| FITZ-GERALD, Stephen John | Director | 4 Dec 2000 | 30 Nov 2001 |
| GRAHAM, John | Director | 18 Mar 1996 | 30 Nov 2001 |
| CREED, Simon | Director | 1 Apr 1996 | 16 Aug 2001 |
| GALE, Patrick Nigel Christopher | Director | 1 Dec 1998 | 30 Sep 2000 |
| DURRANT, Zoe Vivienne | Secretary | 1 Oct 1996 | 2 Dec 1999 |
| TAYLOR, David | Director | 7 Apr 1995 | 30 Jan 1998 |
| TAYLOR, David | Secretary | 29 Sep 1995 | 1 Oct 1996 |
| NASH, Andrew | Secretary | 31 Aug 1993 | 29 Sep 1995 |
| GRAY, Terence Vincent | Director | 1 Apr 1994 | 6 Aug 1995 |
| NEWTON, Richard Paul | Director | 1 Apr 1994 | 26 Jan 1995 |
| HART, Michael John | Director | 1 Sep 1993 | 26 Jan 1995 |
| OKEEFE, Gerard Patrick | Director | 1 Apr 1994 | 30 Dec 1994 |
| DUCHATEAU, Antoine Albert | Director | - | 28 Jul 1994 |
| OLDERSHAW, Peter Alan | Director | 13 Jun 1994 | 29 May 1994 |
| AP GWILYM, Eurfyl, Doctor | Director | - | 1 Apr 1994 |
| GORDON, George Michael Winston | Director | - | 31 Aug 1993 |
| BICHEMO, Tracey Lynne | Secretary | - | 31 Aug 1993 |
| GRAHAM, George Malcolm Roger | Director | - | 31 Aug 1993 |
| BARRASS, Charles Hedley | Director | - | 26 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finastra Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Finastra International Limited → Finastra Holdings Limited → Finastra Group Holdings Limited → Misys International Limited
Controls
- Halley Ukco Limited (13656676)
- Ubuk Endeavour Limited (17187557)
Directors’ other companies
- BARKER, James - Director at Finastra Europe Limited
- BARKER, James - Director at Finastra Global Limited
- BARKER, James - Director at Finastra Global Operations Limited
- BARKER, James - Director at Finastra Holdings Limited
- BARKER, James - Director at Finastra Group Holdings Limited
- BARKER, James - Director at Misys International Limited
- BARKER, James - Director at Misys Africa Limited
- DOWLER, Simon Peter - Director at Fundtech Financial Messaging Ltd
- DOWLER, Simon Peter - Director at Finastra UK Limited
- DOWLER, Simon Peter - Director at Tahoe Midco Ltd
Companies at the same address
- Accountis Europe Ltd (04407628)
- Finastra Europe Limited (01752099)
- Finastra Global Limited (07830889)
- Finastra Global Operations Limited (02698761)
- Finastra Group Holdings Limited (01360027)
- Finastra Holdings Limited (00874912)
- Finastra UK Limited (01841697)
- Fundtech Financial Messaging Ltd (02773363)
- Fundtech Fsc Ltd (04325564)
- Halley Ukco Limited (13656676)