Finastra Global Limited
- Company number
- 07830889
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Nov 2011
- Nature of business
- Other software publishing
Registered office
Previous names
- Misys Global Limited (until 12 Jul 2017)
- Turaz Global Limited (until 27 Jun 2013)
- Troy Trm B Limited (until 14 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2011 | 30 Aug 2012 |
| FORD, James Morrill | Director | 1 Nov 2011 | 30 Aug 2012 |
| SAROYA, Maneet Singh | Director | 1 Nov 2011 | 30 Aug 2012 |
| HICKS, Andrew William | Director | 21 Mar 2012 | 26 Oct 2012 |
| PATEL, Bijal Mahendra | Director | 30 Aug 2012 | 31 May 2013 |
| BOLIN, Bret Richard, Mr. | Director | 21 Mar 2012 | 31 May 2013 |
| HAWKES, Joanna Marageret | Director | 31 May 2013 | 1 Oct 2013 |
| MISYS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Aug 2012 | 16 Oct 2013 |
| MISYS CORPORATE DIRECTOR LIMITED | Corporate-Director | 30 Aug 2012 | 16 Oct 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 | 31 May 2013 | 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 |
|---|---|---|---|
| Mr. Robert Frederick Smith | Significant Influence Or Control | 30 Aug 2016 |
Accounts
Connections
Controls
- Katy U.K. Ltd (17374070)
Directors’ other companies
- BARKER, James - Director at Misys Africa Limited
- BARKER, James - Director at Finastra International Limited
- BARKER, James - Director at Finastra Global Operations Limited
- BARKER, James - Director at Misys International Limited
- DOWLER, Simon Peter - Director at Fundtech Financial Messaging Ltd
- DOWLER, Simon Peter - Director at Finastra International Limited
- DOWLER, Simon Peter - Director at Tahoe Midco Ltd
- DOWLER, Simon Peter - Director at Finastra Global Operations Limited
- DOWLER, Simon Peter - Director at Finastra UK Limited
- DOWLER, Simon Peter - Director at Finastra Group Holdings Limited
Companies at the same address
- Accountis Europe Ltd (04407628)
- Finastra Europe Limited (01752099)
- Finastra Global Operations Limited (02698761)
- Finastra Group Holdings Limited (01360027)
- Finastra Holdings Limited (00874912)
- Finastra International Limited (00971479)
- Finastra UK Limited (01841697)
- Fundtech Financial Messaging Ltd (02773363)
- Fundtech Fsc Ltd (04325564)
- Halley Ukco Limited (13656676)