Temenos UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTemenos AgCorporate
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 1412322People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalShow 40 historical appointments
AP
Andrew PattisonResigned director
Resigned 2020-03-13 · 2 yrs · Director
OP
Olivier PenneseResigned director
Resigned 2016-04-11 · 5 yrs · Director
MG
Mark GunningResigned director
Resigned 2015-01-31 · 5 yrs · Director
DN
Desmond NoctorResigned director
Resigned 2012-11-13 · 11 yrs · Regional Manager
DC
David CarruthersResigned secretary
Resigned 2010-05-10 · 5 yrs
KS
Keith StonellResigned director
Resigned 2008-10-28 · 4 yrs · Regional Director
AK
Andre KlangaResigned secretary
Resigned 2008-10-08 · 1 yr
BB
Bryan BaileyResigned director
Resigned 2008-08-11 · 1 yr · UK Finance Director
KH
Karen HarwoodResigned secretary
Resigned 2007-10-01 · 1 yr
AP
Resigned 2007-10-01 · 2 yrs · Financial Controller
CP
Constantine PangalosResigned director
Resigned 2007-01-01 · 8 yrs · Regional Director
AT
Andrew TrimmerResigned secretary
Resigned 2005-02-01 · 1 yr · Regional Manager
CM
Chuard MaxResigned director
Resigned 2003-11-24 · 3 yrs · Investor Relations Director
TH
Tack HarjinderResigned secretary
Resigned 2003-11-24 · 1 yr · Financial Controller
DA
David ArnottResigned director
Resigned 2003-05-06 · 3 yrs · Cfo Of Temenos
JK
Joanne KoukisResigned director
Resigned 2001-01-10 · 1 yr · Director
AA
Andreas AndreadesResigned director
Resigned 2001-01-10 · 7 yrs · C E O
KG
Resigned 2001-01-10 · 2 yrs · Vice Chairman
PH
Peter HamiltonResigned secretary
Resigned 1996-12-12 · 1 yr
BQ
Bruce QuickResigned director
Resigned 1995-07-01 · Director
SK
Samir KamerkarResigned secretary
Resigned 1995-06-06 · 1 yr · Company Secretary
MF
May FungResigned director
Resigned 1995-05-23 · 5 yrs · Chief Financial Officer
CB
Christophe Baki BoisierResigned director
Resigned 1995-04-24 · Director
LR
Lewis RutherfurdResigned director
Resigned 1995-04-04 · 5 yrs · Director
TS
Timothy StanburyResigned secretary
Resigned 1994-08-23
JB
John BaunResigned director
Resigned 1994-06-13 · 1 yr · Managing Director
RH
Rene HeymansResigned director
Resigned 1994-04-01 · 1 yr · Director
GK
George KoukisResigned director
Resigned 1993-11-16 · 7 yrs · Company Director
JR
Joseph RangerResigned director
Resigned 1993-11-16 · 1 yr · Director
TC
Thierry ChampagneResigned director
Resigned 1993-11-16 · Director
PS
Peter SteffenResigned director
Resigned 1993-11-10 · Director
MS
Michael SiglerResigned secretary
Resigned 1992-09-11 · 1 yr
RS
Rolf StollerResigned director
Resigned 1992-09-11 · 1 yr · Managing Director
RM
Rene MeierResigned director
Resigned 1991-12-31 · 1 yr · Company Director
UG
Urs GroflinResigned director
Resigned 1991-12-31 · 1 yr · Company Director
HG
Hans GuntertResigned director
Resigned 1991-12-31 · 1 yr · Company Director
EH
Ernest HennemeResigned director
Resigned 1991-12-31 · Managing Director
LW
Linda WallbridgeResigned secretary
Resigned 1991-12-31
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active