MISYS WORCESTER LIMITED - LONDON
Overview
MISYS WORCESTER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MISYS WORCESTER LIMITED was incorporated 63 years ago on 27/06/1960 and has the registered number: 00663372. The accounts status is FULL.
MISYS WORCESTER LIMITED was incorporated 63 years ago on 27/06/1960 and has the registered number: 00663372. The accounts status is FULL.
MISYS WORCESTER LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2013 |
Registered Office
ONE KINGDOM STREET
LONDON
W2 6BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANJAY PATEL | Jun 1964 | British | Director | 2013-11-20 | CURRENT |
| MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2009-07-31 | CURRENT |
| MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-07-31 | CURRENT |
| MR PHILIP ROBERT COPELAND | Apr 1960 | British | Director | 2006-10-30 UNTIL 2009-02-27 | RESIGNED |
| RUSSELL ALAN JOHNSON | Mar 1956 | British | Director | 2008-05-23 UNTIL 2009-07-31 | RESIGNED |
| MR FRANK PETER HELSBY | Jun 1958 | British | Director | 1995-05-15 UNTIL 2000-03-24 | RESIGNED |
| MISS TRACEY LYNNE BICHEMO | Jun 1961 | Secretary | RESIGNED | ||
| SARAH ELIZABETH HIGHTON BRAIN | Secretary | 2009-10-30 UNTIL 2012-07-06 | RESIGNED | ||
| MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
| ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1995-09-29 UNTIL 1999-12-02 | RESIGNED | |
| KEVIN MICHAEL WILSON | Mar 1972 | Secretary | 2009-04-24 UNTIL 2009-10-30 | RESIGNED | |
| PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
| ANDREW NASH | Mar 1951 | British | Secretary | 1993-07-14 UNTIL 1995-09-29 | RESIGNED |
| ELIZABETH ANDREA GRAY | British | Secretary | 2004-06-01 UNTIL 2009-04-24 | RESIGNED | |
| MICHAEL JOHN HART | May 1941 | British | Director | 1993-07-14 UNTIL 1995-01-26 | RESIGNED |
| ROBERT OWEN EVANS | Jan 1958 | British | Director | 1998-01-30 UNTIL 2002-03-01 | RESIGNED |
| JOHN MARK DUDLEY | Jul 1965 | British | Director | 2011-05-13 UNTIL 2013-07-31 | RESIGNED |
| ROGER ANTHONY DUCKETT | Sep 1943 | British | Director | 1993-04-01 UNTIL 1994-01-25 | RESIGNED |
| JOSEPH CARMELO FARINA | May 1949 | American | Director | RESIGNED | |
| MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-07-06 UNTIL 2013-10-16 | RESIGNED | ||
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-05-31 UNTIL 2004-07-29 | RESIGNED | ||
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-01-13 UNTIL 2013-11-20 | RESIGNED | ||
| DAVID TAYLOR | Jul 1959 | British | Director | 1995-04-07 UNTIL 1998-01-30 | RESIGNED |
| MR JOHN COOK | Apr 1956 | British | Director | 2004-04-14 UNTIL 2004-07-29 | RESIGNED |
| PHILLIP WILLIAM BELL | Nov 1959 | British | Director | 2004-07-29 UNTIL 2006-05-05 | RESIGNED |
| MR RICHARD WALLACE BLACKBURN | Apr 1942 | American | Director | RESIGNED | |
| MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | RESIGNED | |
| EUGENE PATRICK CONNELL | Jun 1938 | American | Director | 1993-01-01 UNTIL 1993-07-14 | RESIGNED |
| MR HOWARD EVANS | Dec 1950 | British | Director | 2004-04-14 UNTIL 2004-07-29 | RESIGNED |
| MR JASPER PHILIP MCMAHON | Mar 1959 | British | Director | 2004-04-14 UNTIL 2004-07-29 | RESIGNED |
| MARK RYDER | Sep 1959 | British | Director | 2004-07-29 UNTIL 2006-05-05 | RESIGNED |
| PETER ALAN OLDERSHAW | May 1951 | British | Director | 1993-07-14 UNTIL 1995-04-07 | RESIGNED |
| MR JOHN EDWIN JARVIS | May 1943 | British | Director | RESIGNED | |
| MR ROGER KEITH FOSTER | Dec 1940 | British | Director | 1993-07-14 UNTIL 1995-04-07 | RESIGNED |
| MR BRIAN HOWARD WHITTY | Jan 1954 | British | Director | 1993-07-14 UNTIL 1995-04-07 | RESIGNED |
| MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2002-05-31 UNTIL 2004-04-14 | RESIGNED |
| MR RICHARD SIMON THORP | Mar 1963 | British | Director | 2009-07-31 UNTIL 2011-05-13 | RESIGNED |
| MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1995-04-07 UNTIL 2004-04-14 | RESIGNED |
| GEORGE MALCOLM ROGER GRAHAM | May 1939 | British | Director | RESIGNED | |
| MR IVAN MARTIN | Apr 1955 | British | Director | 2002-03-01 UNTIL 2002-10-28 | RESIGNED |
| GEORGE MICHAEL WINSTON GORDON | May 1937 | British | Director | RESIGNED | |
| MR JOHN COOK | Apr 1956 | British | Director | 2006-10-30 UNTIL 2008-05-30 | RESIGNED |