MISYS OPEN SOURCE SOLUTIONS LIMITED - LONDON


Overview

MISYS OPEN SOURCE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MISYS OPEN SOURCE SOLUTIONS LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02801072. The accounts status is FULL.

MISYS OPEN SOURCE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2014

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
MR JOHN VAN HARKEN May 1968 American Director 2014-07-31 CURRENT
MR THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2010-06-29 CURRENT
MR ANDREW PAUL WOODWARD Mar 1963 British Director 2014-09-05 CURRENT
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
STEVEN ROGERS DAVIS Oct 1962 American Director 1995-03-17 UNTIL 2001-08-01 RESIGNED
MR ANDREW HAMISH DARBY Jan 1963 British Director 2004-05-28 UNTIL 2006-05-03 RESIGNED
MS ELIZABETH MARY COLLINS Feb 1963 British Director 2013-11-20 UNTIL 2014-07-31 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-18 UNTIL 1993-03-18 RESIGNED
MR ANTHONY STOKOE Jun 1955 British Secretary 1995-08-10 UNTIL 1997-03-14 RESIGNED
SECORP LIMITED Corporate Secretary 1993-03-18 UNTIL 1995-08-10 RESIGNED
MISYS CORPORATE SECRETARY LIMITED Corporate Secretary 2010-03-17 UNTIL 2013-10-16 RESIGNED
HELEN DEMETRIOS Feb 1951 American Director 1993-03-18 UNTIL 2001-09-30 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2009-04-24 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1997-03-14 UNTIL 1999-12-02 RESIGNED
GURBINDER HODGES Other Secretary 2009-04-24 UNTIL 2010-03-17 RESIGNED
MR ANDREW IAN WHITE Jul 1961 British Director 2004-05-28 UNTIL 2005-08-31 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 1997-03-14 UNTIL 2004-05-28 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Director 2010-06-29 UNTIL 2012-09-06 RESIGNED
CHARLES FLOCK Mar 1956 American Director 1993-03-18 UNTIL 2002-05-31 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 2004-05-28 RESIGNED
JOANNA MARAGERET HAWKES Mar 1961 British Director 2013-05-31 UNTIL 2013-10-01 RESIGNED
MR FRANK PETER HELSBY Jun 1958 British Director 1997-03-14 UNTIL 2003-02-28 RESIGNED
MR KEVIN GERARD HUGHES Feb 1955 British Director 2005-12-01 UNTIL 2010-06-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-18 UNTIL 1993-03-18 RESIGNED
ROBERT RUSSELL JAUFERING Apr 1949 American Director 1994-01-18 UNTIL 1995-03-17 RESIGNED
MISYS CORPORATE DIRECTOR LIMITED Corporate Director 2006-05-03 UNTIL 2013-11-20 RESIGNED
MR BIJAL MAHENDRA PATEL Jan 1972 British Director 2012-09-06 UNTIL 2013-05-31 RESIGNED
SANJAY PATEL Jun 1964 British Director 2013-10-16 UNTIL 2014-08-28 RESIGNED
RICHARD GRANVILLE PEDDAR Jun 1950 British Director 1998-01-01 UNTIL 2002-05-31 RESIGNED
GARY SOMMERS Apr 1960 American Director 1993-03-18 UNTIL 2001-06-14 RESIGNED
FRED JPHN SPADAFORA Mar 1951 American Director 1997-03-14 UNTIL 1998-01-01 RESIGNED
MICHAEL STADTHER Feb 1952 American Director 1993-03-18 UNTIL 2000-11-30 RESIGNED

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