# Finastra Global Limited

## Details

- **Company number:** [07830889](https://find-and-update.company-information.service.gov.uk/company/07830889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2011
- **Registered office:** FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [58290](/sic/58290) Other software publishing


## Previous names

- Troy Trm B Limited (until 14 Feb 2012)
- Misys Global Limited (until 12 Jul 2017)
- Turaz Global Limited (until 27 Jun 2013)



## 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 |  |





## Controls

- [Katy U.K. Ltd](/company/17374070) (17374070)



## 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 Operations Limited](/company/02698761)
- [BARKER, James](/person/5697721) - director at [Misys International Limited](/company/07988755)
- [DOWLER, Simon Peter](/person/5697716) - director at [Fundtech Financial Messaging Ltd](/company/02773363)
- [DOWLER, Simon Peter](/person/5697716) - director at [Finastra International Limited](/company/00971479)
- [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 [Finastra UK Limited](/company/01841697)
- [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 Operations Limited](/company/02698761) (02698761)
- [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)