MISYS GROUP HOLDINGS LIMITED - LONDON
Overview
MISYS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MISYS GROUP HOLDINGS LIMITED was incorporated 26 years ago on 02/06/1997 and has the registered number: 03379662. The accounts status is FULL.
MISYS GROUP HOLDINGS LIMITED was incorporated 26 years ago on 02/06/1997 and has the registered number: 03379662. The accounts status is FULL.
MISYS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 | 2009-06-30 | CURRENT |
| MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2015-07-20 | CURRENT |
| ELIZABETH ANDREA GRAY | British | Secretary | 2004-06-01 UNTIL 2009-04-24 | RESIGNED | |
| MICHAEL KEVIN O LEARY | Dec 1952 | British | Director | 1997-08-13 UNTIL 1998-04-01 | RESIGNED |
| JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2013-05-31 UNTIL 2013-10-01 | RESIGNED |
| HOWARD ALEXANDER DAVID MARSH | Jul 1974 | British | Director | 2007-05-31 UNTIL 2008-05-30 | RESIGNED |
| MR JASPER PHILIP MCMAHON | Mar 1959 | British | Director | 2004-04-07 UNTIL 2007-01-18 | RESIGNED |
| MR IVAN MARTIN | Apr 1955 | British | Director | 1997-08-13 UNTIL 1999-03-08 | 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 | 1997-06-17 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 | |
| JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1998-04-01 UNTIL 1999-03-08 | RESIGNED |
| ROBERT OWEN EVANS | Jan 1958 | British | Director | 1999-03-08 UNTIL 2001-11-16 | RESIGNED |
| MR HOWARD EVANS | Dec 1950 | British | Director | 2001-11-16 UNTIL 2007-05-31 | RESIGNED |
| MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-07-06 UNTIL 2013-10-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-02 UNTIL 1997-06-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-02 UNTIL 1997-06-17 | RESIGNED | ||
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2007-05-31 UNTIL 2013-12-02 | RESIGNED | ||
| MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2012-09-06 UNTIL 2013-05-31 | RESIGNED |
| GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2008-05-23 UNTIL 2009-06-30 | RESIGNED |
| JOHN MARK DUDLEY | Jul 1965 | British | Director | 2011-05-13 UNTIL 2013-07-31 | RESIGNED |
| MR JOHN COOK | Apr 1956 | British | Director | 2004-04-07 UNTIL 2008-05-30 | RESIGNED |
| MR PHILIP ROBERT COPELAND | Apr 1960 | British | Director | 2005-06-10 UNTIL 2009-02-27 | RESIGNED |
| ANTHONY RICHARD BROOK | Apr 1938 | British | Director | 1997-08-13 UNTIL 1999-03-08 | RESIGNED |
| MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1997-06-17 UNTIL 1997-08-13 | RESIGNED |
| MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-07-31 UNTIL 2014-07-31 | RESIGNED |
| MR LEONARD JAMES FLETCHER | Jul 1949 | British | Director | 1997-08-13 UNTIL 1999-03-08 | RESIGNED |
| RUSSELL ALAN JOHNSON | Mar 1956 | British | Director | 2008-05-23 UNTIL 2009-07-31 | RESIGNED |
| MR DAVID ALAN SIMPSON | Sep 1960 | British | Director | 1997-08-13 UNTIL 1999-03-08 | RESIGNED |
| SANJAY PATEL | Jun 1964 | British | Director | 2013-10-16 UNTIL 2014-08-28 | RESIGNED |
| MR RICHARD LAURENCE HAM | British | Director | 2004-04-07 UNTIL 2005-06-10 | RESIGNED | |
| DAVID TAYLOR | Jul 1959 | British | Director | 1997-06-17 UNTIL 1997-08-13 | RESIGNED |
| MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2014-09-05 UNTIL 2015-07-20 | RESIGNED |
| MR RICHARD SIMON THORP | Mar 1963 | British | Director | 2009-07-31 UNTIL 2011-05-13 | RESIGNED |
| NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Director | 2012-07-16 UNTIL 2012-09-06 | RESIGNED |
| RICHARD LEWIS | May 1950 | British | Director | 1997-08-13 UNTIL 1999-03-08 | RESIGNED |