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Companies/01841697

Finastra UK Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Finastra Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105899582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 55 historical
JL
Jessica LockeCurrent director
Appointed 2024-04-10 · 2 yrs · Svp Finance
+12 others
JB
James BarkerCurrent director
Appointed 2021-01-29 · 5 yrs · Accountant
+15 others
TS
Timo SchloesserCurrent director
Appointed 2019-01-23 · 7 yrs · Solicitor
+14 others
SD
Simon DowlerCurrent director
Appointed 2018-11-11 · 7 yrs · General Counsel
+20 others
Show 55 historical appointments
IZ
Ines ZucchinoResigned director
Resigned 2024-01-30 · 1 yr · Company Director
PK
Paul KimResigned director
Resigned 2022-12-18 · 1 yr · Director
NB
Neil BlagdenResigned director
Resigned 2020-07-01 · 3 yrs · Chief Customer Officer
SP
Stuart PembleResigned director
Resigned 2020-02-24 · Accountant
KM
Kent MetzrothResigned director
Resigned 2020-01-31 · 2 yrs · Director
DL
Darren LeighResigned director
Resigned 2019-05-18 · Executive Vice President Group Finance
JH
Janet HughesResigned director
Resigned 2018-06-30 · 1 yr · Finance Director
CJ
Christian JehleResigned director
Resigned 2018-05-11 · 1 yr · None
TK
Thomas KilroyResigned director
Resigned 2016-03-21 · 4 yrs · Chief Of Staff
JO
Johannes OlivierResigned director
Resigned 2015-07-20 · 2 yrs · Accountant
AW
Andrew WoodwardResigned director
Resigned 2014-09-05 · Accountant
JH
John HarkenResigned director
Resigned 2014-07-31 · 4 yrs · Commercial Director
SP
Sanjay PatelResigned director
Resigned 2013-10-16 · Finance Director
EC
Elizabeth CollinsResigned director
Resigned 2013-08-01 · Accountant
JH
Joanna HawkesResigned director
Resigned 2013-05-31 · Treasurer
BP
Bijal PatelResigned director
Resigned 2012-09-06 · Finance Director
CorpMisys Corporate Secretary LimitedResigned secretary
Resigned 2012-07-06 · 1 yr
TH
Thomas HomerResigned director
Resigned 2010-06-29 · 8 yrs · Accountant
NF
Nicholas FarrimondResigned director
Resigned 2010-06-02 · 2 yrs · Accountant
SB
Sarah BrainResigned secretary
Resigned 2009-10-30 · 2 yrs
KW
Kevin WilsonResigned secretary
Resigned 2009-04-24
RJ
Russell JohnsonResigned director
Resigned 2008-05-23 · 1 yr · Accountant
KH
Kevin HughesResigned director
Resigned 2007-05-31 · 3 yrs · Company Director
RH
Richard HamResigned directorResigned secretary
Resigned 2007-05-31 · 3 yrs · Company Director
PC
Philip CopelandResigned director
Resigned 2005-06-10 · 3 yrs · Accountant
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 4 yrs
JC
John CookResigned director
Resigned 2004-04-07 · 4 yrs · Company Director
HE
Howard EvansResigned director
Resigned 2004-04-07 · 3 yrs · Finance Director
JM
Jasper McmahonResigned director
Resigned 2004-04-07 · 2 yrs · Company Director
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
RE
Robert EvansResigned director
Resigned 1998-01-30 · 2 yrs · Accountant
RG
Ross GrahamResigned director
Resigned 1997-02-20 · 7 yrs · Company Director
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 3 yrs
DT
David TaylorResigned directorResigned secretary
Resigned 1996-06-12 · 1 yr · Chartered Accountant
FH
Frank HelsbyResigned director
Resigned 1996-03-18 · 3 yrs · Finance Director
BM
Barry MoloneyResigned director
Resigned 1994-08-01 · 5 yrs · Company Director
JL
John LomaxResigned director
Resigned 1994-07-15 · 3 yrs · Company Director
JJ
John JohnstonResigned director
Resigned 1994-04-14 · 5 yrs · Company Director
JS
John SussensResigned director
Resigned 1994-04-14 · 10 yrs · Company Director
CO
Christopher O ConnorResigned directorResigned secretary
Resigned 1993-07-15 · 1 yr · Company Director
DB
Douglas BurkeResigned secretaryResigned director
Resigned 1992-02-05 · 1 yr · Business Manager
JG
John GrahamResigned director
Resigned 1991-11-26 · 8 yrs · Director
JW
Jeremy WoodResigned director
Resigned 1991-11-26 · 1 yr · Director
CR
Charles RobertsResigned director
Resigned 1991-07-18 · 5 yrs · Manager
FW
Francis WilliamsonResigned director
Resigned 1991-07-18 · 2 yrs · Company Director
RW
Richard WillottResigned director
Resigned 1991-07-18 · 4 yrs · Company Director
GB
Guilherme BrafmanResigned director
Resigned 1991-07-18 · 2 yrs · Solicitor
CA
Colin AmiesResigned director
Resigned 1991-07-18 · 2 yrs · Company Director
JK
John KennedyResigned director
Resigned 1991-07-18 · 2 yrs · Company Director
HS
Hugh StewartResigned director
Resigned 1991-07-18 · 2 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active