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Companies/02773363

Fundtech Financial Messaging Ltd

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1992Private 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 2017-06-13 · No cessation recorded

Source record 103131130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 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 28 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
JV
John Van HarkenResigned director
Resigned 2017-08-31 · 1 yr · Commercial Director
TK
Thomas KilroyResigned director
Resigned 2017-08-31 · 2 yrs · Company Director
TH
Thomas HomerResigned director
Resigned 2017-08-31 · Accountant
JO
Johannes OlivierResigned director
Resigned 2017-06-13 · Company Director
RB
Robert BrowningResigned director
Resigned 2015-09-08 · 1 yr · Director
DC
David CaldwellResigned director
Resigned 2015-04-30 · 2 yrs · Director
KW
Karen WeaverResigned director
Resigned 2015-04-30 · 2 yrs · None
LM
Linda MawsonResigned secretary
Resigned 2012-05-23 · 4 yrs
LM
Linda MagieraResigned director
Resigned 2012-03-14 · 3 yrs · Director
JG
Jeremy GoddardResigned director
Resigned 2011-05-25 · 3 yrs · Sales Director
JB
Jon BiveroniResigned director
Resigned 2008-10-06 · 5 yrs · Consultant
GM
George MalcotsisResigned director
Resigned 2008-10-06 · 5 yrs · Professor
CF
Carlo FreyResigned director
Resigned 2008-10-06 · 6 yrs · IT Consultant
EP
Edmond PrendergastResigned secretaryResigned director
Resigned 2008-10-06 · 3 yrs · Director
RS
Rajinder SandhuResigned directorResigned secretary
Resigned 2005-03-16 · 3 yrs · Director
MB
Michael ButterworthResigned director
Resigned 2000-06-01 · 7 yrs · Director
Resigned 1992-12-14
PS
Parminder SandhuResigned director
Resigned 1992-12-14 · 19 yrs · Computer Systems Analyst

Board profile

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