# Finastra Global Operations Limited ## Details - **Company number:** [02698761](https://find-and-update.company-information.service.gov.uk/company/02698761) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 19 Mar 1992 - **Registered office:** FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [Misys International Limited](/group/11496) (12 companies) ## Previous names - Franbarr Limited (until 27 Jul 2004) - Summit Asia Limited (until 20 Feb 2018) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | 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 Global Operations Limited → [Finastra Holdings Limited](/company/00874912) → [Finastra Group Holdings Limited](/company/01360027) → [Misys International Limited](/company/07988755) ## Directors' other companies - [BARKER, James](/person/5697721) - director at [Misys Africa Limited](/company/03079792) - [BARKER, James](/person/5697721) - director at [Finastra International Limited](/company/00971479) - [BARKER, James](/person/5697721) - director at [Finastra Global Limited](/company/07830889) - [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 Group Holdings Limited](/company/01360027) - [DOWLER, Simon Peter](/person/5697716) - director at [Misys International Limited](/company/07988755) - [DOWLER, Simon Peter](/person/5697716) - director at [Misys Africa Limited](/company/03079792) ## Companies at the same address - [Accountis Europe Ltd](/company/04407628) (04407628) - [Finastra Europe Limited](/company/01752099) (01752099) - [Finastra Global Limited](/company/07830889) (07830889) - [Finastra Group Holdings Limited](/company/01360027) (01360027) - [Finastra Holdings Limited](/company/00874912) (00874912) - [Finastra International Limited](/company/00971479) (00971479) - [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)