OpenCompanies

Finastra Global Operations Limited

Company number
02698761
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 1992
Nature of business
Non-trading company
Corporate group
Misys International Limited (12 companies)

Registered office

Four Kingdom Street
Paddington
London
W2 6BD

Previous names

  • Franbarr Limited (until 27 Jul 2004)
  • Summit Asia Limited (until 20 Feb 2018)

Officers

NameRoleAppointedResigned
PINSENT MASONS SECRETARIAL LIMITED Corporate-Director 19 Mar 1992 6 May 1992
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 19 Mar 1992 6 May 1992
PINSENT MASONS SECRETARIAL LIMITED Corporate-Director 19 Mar 1992 6 May 1992
TAYLOR, David Secretary 6 May 1992 1 Oct 1996
TAYLOR, David Director 6 May 1992 30 Jan 1998
LOMAX, John Kevin Director 6 May 1992 1 Apr 1998
DURRANT, Zoe Vivienne Secretary 1 Oct 1996 2 Dec 1999
GRAHAM, Ross King Director 1 Apr 1998 31 May 2002
EVANS, Robert Owen Director 30 Jan 1998 31 May 2002
WATERS, Paul Christopher Secretary 2 Dec 1999 30 Nov 2002
HAM, Richard Laurence Secretary 30 Nov 2002 1 Jun 2004
MISYS CORPORATE DIRECTOR LIMITED Corporate-Director 31 May 2002 26 Jul 2004
MOLONEY, Barry William Director 26 Jul 2004 22 Sep 2004
ARMITAGE, Matthew Secretary 1 Jun 2004 22 Sep 2004
BELLOUARD, Xavier Henry Marie Director 26 Jul 2004 12 Jan 2005
BENNFORS, Peter Director 26 Jul 2004 13 Jul 2007
STONELL, Keith Robert Director 27 Sep 2006 13 Jun 2008
GRAY, Elizabeth Andrea Secretary 22 Sep 2004 24 Apr 2009
WILSON, Kevin Michael Secretary 24 Apr 2009 30 Oct 2009
HAM, Richard Laurence Director 22 Sep 2004 2 Jun 2010
BRAIN, Sarah Elizabeth Highton Secretary 30 Oct 2009 6 Jul 2012
FARRIMOND, Nicholas Brian Director 2 Jun 2010 6 Sep 2012
PATEL, Bijal Mahendra Director 6 Sep 2012 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 22 Sep 2004 16 Oct 2013
COLLINS, Elizabeth Mary Director 16 Oct 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 4 Jan 2012 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

NameNature of controlNotifiedCeased
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

Year ended
31 May 2024
31 May 2023
31 May 2022
31 May 2021
31 May 2020
31 May 2019
31 May 2018
31 May 2017
31 May 2016
31 May 2015
31 May 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 May 1994
31 May 1993

Connections

Owned by

Finastra Global Operations Limited → Finastra Holdings Limited → Finastra Group Holdings Limited → Misys International Limited

Directors’ other companies

Companies at the same address

Data