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Companies/03079792

Misys Africa Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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
Finastra 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 2744900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
JL
Jessica LockeCurrent director
Appointed 2024-04-10 · 2 yrs · Svp Finance
+12 others
JB
James BarkerCurrent director
Appointed 2021-01-29 · 5 yrs · Accountant
+15 others
TS
Timo SchloesserCurrent director
Appointed 2019-01-23 · 7 yrs · Solicitor
+14 others
SD
Simon DowlerCurrent director
Appointed 2018-11-11 · 7 yrs · General Counsel
+20 others
Show 37 historical appointments
IZ
Ines ZucchinoResigned director
Resigned 2024-01-30 · 1 yr · Company Director
PK
Paul KimResigned director
Resigned 2022-12-18 · 1 yr · Director
NB
Neil BlagdenResigned director
Resigned 2020-07-01 · 3 yrs · Chief Customer Officer
SP
Stuart PembleResigned director
Resigned 2020-02-24 · Accountant
KM
Kent MetzrothResigned director
Resigned 2020-01-31 · 2 yrs · Director
DL
Darren LeighResigned director
Resigned 2019-05-18 · Executive Vice President Group Finance
JH
Janet HughesResigned director
Resigned 2018-06-30 · 1 yr · Finance Director
CJ
Christian JehleResigned director
Resigned 2018-05-11 · 1 yr · None
TK
Thomas KilroyResigned director
Resigned 2016-03-21 · 4 yrs · Chief Of Staff
JO
Johannes OlivierResigned director
Resigned 2015-07-20 · 2 yrs · Accountant
AW
Andrew WoodwardResigned director
Resigned 2014-09-05 · Accountant
JH
John HarkenResigned director
Resigned 2014-07-31 · 4 yrs · Commercial Director
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
TH
Thomas HomerResigned director
Resigned 2010-07-26 · 7 yrs · Accountant
NF
Nicholas FarrimondResigned director
Resigned 2010-06-02 · 2 yrs · Accountant
GB
Gurbinder BainsResigned secretary
Resigned 2009-04-24
RH
Richard HamResigned directorResigned secretary
Resigned 2009-02-12 · 1 yr · Company Director
JC
James CheesewrightResigned director
Resigned 2009-02-12 · 1 yr · Chartered Accountant
PC
Philip CopelandResigned director
Resigned 2007-01-18 · 2 yrs · Accountant
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 4 yrs
JM
Jasper McmahonResigned director
Resigned 2000-01-06 · 7 yrs · Company Director
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
PR
Philip RamsayResigned director
Resigned 1998-06-01 · 3 yrs · Insurance Director
JS
John SussensResigned director
Resigned 1998-04-01 · 2 yrs · Company Director
SM
Simon MitchellResigned director
Resigned 1997-07-14 · 1 yr · Manager
IM
Ivan MartinResigned director
Resigned 1996-07-01 · 3 yrs · Commercial Director
PW
Patrick WardResigned director
Resigned 1995-12-14 · 5 yrs · Insurance Broker
MO
Michael O LearyResigned director
Resigned 1995-12-14 · 2 yrs · Company Director
JD
James DavisResigned director
Resigned 1995-12-14 · 4 yrs · Managing Director
JS
John ShawResigned director
Resigned 1995-12-14 · 4 yrs · Insurance Broker
DT
David TaylorResigned director
Resigned 1995-10-26 · Company Director
ZD
Zoe DurrantResigned secretary
Resigned 1995-10-26 · 4 yrs
RG
Ross GrahamResigned director
Resigned 1995-10-26 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active