# Finastra International Limited ## Details - **Company number:** [00971479](https://find-and-update.company-information.service.gov.uk/company/00971479) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 2 Feb 1970 - **Registered office:** FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD - **Nature of business:** [58290](/sic/58290) Other software publishing - **Corporate group:** [Misys International Limited](/group/11496) (12 companies) ## 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 | |---|---|---|---| | BARRASS, Charles Hedley | director | - | 26 Nov 1992 | | GRAHAM, George Malcolm Roger | director | - | 31 Aug 1993 | | GORDON, George Michael Winston | director | - | 31 Aug 1993 | | BICHEMO, Tracey Lynne | secretary | - | 31 Aug 1993 | | AP GWILYM, Eurfyl, Doctor | director | - | 1 Apr 1994 | | OLDERSHAW, Peter Alan | director | 13 Jun 1994 | 29 May 1994 | | DUCHATEAU, Antoine Albert | director | - | 28 Jul 1994 | | OKEEFE, Gerard Patrick | director | 1 Apr 1994 | 30 Dec 1994 | | NEWTON, Richard Paul | director | 1 Apr 1994 | 26 Jan 1995 | | HART, Michael John | director | 1 Sep 1993 | 26 Jan 1995 | | GRAY, Terence Vincent | director | 1 Apr 1994 | 6 Aug 1995 | | NASH, Andrew | secretary | 31 Aug 1993 | 29 Sep 1995 | | TAYLOR, David | secretary | 29 Sep 1995 | 1 Oct 1996 | | TAYLOR, David | director | 7 Apr 1995 | 30 Jan 1998 | | DURRANT, Zoe Vivienne | secretary | 1 Oct 1996 | 2 Dec 1999 | | GALE, Patrick Nigel Christopher | director | 1 Dec 1998 | 30 Sep 2000 | | CREED, Simon | director | 1 Apr 1996 | 16 Aug 2001 | | FITZ-GERALD, Stephen John | director | 4 Dec 2000 | 30 Nov 2001 | | GRAHAM, John | director | 18 Mar 1996 | 30 Nov 2001 | | FRY, John Anthony | director | 20 Sep 2000 | 30 Apr 2002 | | JOHNSTON, John Gibson | director | 18 Mar 1996 | 17 Jun 2002 | | SOAMES, Rupert Christopher | director | 3 Mar 1997 | 12 Jul 2002 | | WATERS, Paul Christopher | secretary | 2 Dec 1999 | 30 Nov 2002 | | HELSBY, Frank Peter | director | 1 Mar 1993 | 28 Feb 2003 | | PONSONBY, Brian John | director | 2 Feb 2002 | 30 Apr 2003 | | ACOGNY, Gilles Marcel Amadou | director | 2 Jul 2001 | 31 Dec 2003 | | GRAHAM, Ross King | director | 1 Apr 1998 | 28 May 2004 | | SUSSENS, John Gilbert | director | 7 Apr 1995 | 28 May 2004 | | HAM, Richard Laurence | secretary | 30 Nov 2002 | 1 Jun 2004 | | MOLONEY, Barry William | director | 1 Apr 1996 | 21 Sep 2004 | | WHITE, Andrew Ian | director | 4 Nov 2003 | 31 Aug 2005 | | MARTIN, Ivan | director | 1 Oct 2002 | 31 Dec 2005 | | PEDDER, Clive Thomas | director | 6 Jul 2004 | 31 May 2006 | | DARBY, Andrew Hamish | director | 4 Nov 2003 | 9 Jun 2006 | | BONNETT, Elsie | director | 4 Jul 2006 | 10 Apr 2007 | | LUCKETT, Jeremy Kimber | director | 4 Jul 2006 | 30 Apr 2007 | | DANIELS, Gary | director | 29 May 2007 | 27 Jun 2007 | | GOWERS, Stephen John | director | 20 Sep 2000 | 27 Feb 2009 | | GRAY, Elizabeth Andrea | secretary | 1 Jun 2004 | 24 Apr 2009 | | WILSON, Kevin Michael | secretary | 1 May 2009 | 30 Oct 2009 | | WARREN, Guy | director | 29 May 2007 | 31 Mar 2010 | | HAM, Richard Laurence | director | 21 Sep 2004 | 2 Jun 2010 | | BONNETT, Elsie | director | 2 Aug 2007 | 25 Jun 2010 | | HUGHES, Kevin Gerard | director | 2 Aug 2007 | 29 Jun 2010 | | HOWARD, Timothy David | director | 4 Jul 2006 | 16 Aug 2010 | | BRAIN, Sarah Elizabeth Highton | secretary | 30 Oct 2009 | 6 Jul 2012 | | FARRIMOND, Nicholas Brian | director | 2 Jun 2010 | 6 Sep 2012 | | HO, Edward | director | 4 Jul 2006 | 18 Dec 2012 | | PATEL, Bijal Mahendra | director | 6 Sep 2012 | 31 May 2013 | | RAMJI, Al Noor | director | 31 Mar 2010 | 31 May 2013 | | HAWKES, Joanna Marageret | director | 31 May 2013 | 1 Oct 2013 | | MISYS CORPORATE SECRETARY LIMITED | corporate-secretary | 6 Jul 2012 | 16 Oct 2013 | | MISYS CORPORATE DIRECTOR LIMITED | corporate-director | 21 Sep 2004 | 2 Dec 2013 | | COLLINS, Elizabeth Mary | director | 1 Aug 2013 | 31 Jul 2014 | | PATEL, Sanjay Surendra | director | 16 Oct 2013 | 28 Aug 2014 | | WOODWARD, Andrew Paul | director | 5 Sep 2014 | 20 Jul 2015 | | OLIVIER, Johannes Jacobus | director | 20 Jul 2015 | 11 May 2018 | | HOMER, Thomas Edward Timothy | director | 16 Aug 2010 | 30 Jun 2018 | | HARKEN, John Van | director | 31 Jul 2014 | 23 Jan 2019 | | JEHLE, Christian | director | 11 May 2018 | 18 May 2019 | | LEIGH, Darren Peter | director | 18 May 2019 | 29 Nov 2019 | | HUGHES, Janet Ruth | director | 30 Jun 2018 | 24 Feb 2020 | | KILROY, Thomas Edward | director | 21 Mar 2016 | 30 Jun 2020 | | PEMBLE, Stuart | director | 24 Feb 2020 | 29 Jan 2021 | | METZROTH, Kent | director | 31 Jan 2020 | 31 May 2022 | | BLAGDEN, Neil Austin | director | 1 Jul 2020 | 31 Dec 2023 | | KIM, Paul Hun-Jun | director | 18 Dec 2022 | 10 Apr 2024 | | ZUCCHINO, Ines | director | 30 Jan 2024 | 22 Oct 2025 | | 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 | | ## 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 | | ## Owned by Finastra International Limited → [Finastra Holdings Limited](/company/00874912) → [Finastra Group Holdings Limited](/company/01360027) → [Misys International Limited](/company/07988755) ## Controls - [Halley Ukco Limited](/company/13656676) (13656676) - [Ubuk Endeavour Limited](/company/17187557) (17187557) ## Directors' other companies - [BARKER, James](/person/5697721) - director at [Finastra Global Limited](/company/07830889) - [BARKER, James](/person/5697721) - director at [Misys Africa Limited](/company/03079792) - [BARKER, James](/person/5697721) - director at [Finastra Global Operations Limited](/company/02698761) - [BARKER, James](/person/5697721) - director at [Misys International Limited](/company/07988755) - [DOWLER, Simon Peter](/person/5697716) - director at [Finastra UK Limited](/company/01841697) - [DOWLER, Simon Peter](/person/5697716) - director at [Fundtech Financial Messaging Ltd](/company/02773363) - [DOWLER, Simon Peter](/person/5697716) - director at [Tahoe Midco Ltd](/company/FC034399) - [DOWLER, Simon Peter](/person/5697716) - director at [Finastra Global Operations Limited](/company/02698761) - [DOWLER, Simon Peter](/person/5697716) - director at [Misys International Limited](/company/07988755) - [DOWLER, Simon Peter](/person/5697716) - director at [Finastra Group Holdings Limited](/company/01360027) ## Companies at the same address - [Accountis Europe Ltd](/company/04407628) (04407628) - [Finastra Europe Limited](/company/01752099) (01752099) - [Finastra Global Limited](/company/07830889) (07830889) - [Finastra Global Operations Limited](/company/02698761) (02698761) - [Finastra Group Holdings Limited](/company/01360027) (01360027) - [Finastra Holdings Limited](/company/00874912) (00874912) - [Finastra UK Limited](/company/01841697) (01841697) - [Fundtech Financial Messaging Ltd](/company/02773363) (02773363) - [Fundtech Fsc Ltd](/company/04325564) (04325564) - [Halley Ukco Limited](/company/13656676) (13656676)