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Companies/03259295

Misys International Banking Systems (Cis) Limited

Company profile

DissolvedUnited Kingdom
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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
Misys 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 106408307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
TK
Thomas KilroyCurrent director
Appointed 2016-03-21 · 10 yrs · Chief Of Staff
+20 others
JO
Johannes OlivierCurrent director
Appointed 2015-07-20 · 11 yrs · Accountant
+6 others
JH
John HarkenCurrent director
Appointed 2014-07-31 · 12 yrs · Commercial Director
+19 others
TH
Thomas HomerCurrent director
Appointed 2010-06-29 · 16 yrs · Accountant
+65 others
Show 22 historical appointments
AW
Andrew WoodwardResigned director
Resigned 2014-09-05 · Accountant
EC
Elizabeth CollinsResigned director
Resigned 2013-10-16 · Accountant
SP
Sanjay PatelResigned director
Resigned 2013-10-16 · Finance Director
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
NF
Nicholas FarrimondResigned director
Resigned 2010-06-29 · 2 yrs · Accountant
SB
Sarah BrainResigned secretary
Resigned 2009-10-30 · 2 yrs
KW
Kevin WilsonResigned secretary
Resigned 2009-04-24
KH
Kevin HughesResigned director
Resigned 2005-12-01 · 4 yrs · Company Director
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 4 yrs
AD
Andrew DarbyResigned director
Resigned 2004-05-28 · 1 yr · Company Director
AW
Andrew WhiteResigned director
Resigned 2004-05-28 · 1 yr · Company Director
RH
Richard HamResigned secretary
Resigned 2002-11-30 · 1 yr
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
JS
John SussensResigned director
Resigned 1997-04-25 · 7 yrs · Company Director
FH
Frank HelsbyResigned director
Resigned 1997-04-25 · 5 yrs · Finance Director
DT
David TaylorResigned director
Resigned 1996-10-23 · 1 yr · Chartered Accountant
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-23 · 3 yrs
RG
Ross GrahamResigned director
Resigned 1996-10-23 · 7 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-10-04
CorpInstant Companies LimitedResigned director
Resigned 1996-10-04

Board profile

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