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  • antoine duchateau

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  • DUCHATEAU, Antoine Albert

  • Nationality: Belgian
  • Address: L-1220 Luxembourg, Luxembourg
  • UK

    FINASTRA INTERNATIONAL LIMITED

  • 00971479
  • LIVE
  • Date Incorporated: 

  • DOWLER, Simon Peter

  • Director - Active
  • Appointed: 2018-11-11

  • HUGHES, Janet Ruth

  • Director - Resigned
  • Appointed: 2018-06-30
  • Resigned: 2020-02-24

  • JEHLE, Christian

  • Director - Resigned
  • Appointed: 2018-05-11
  • Resigned: 2019-05-18

  • KILROY, Thomas Edward

  • Director - Resigned
  • Appointed: 2016-03-21
  • Resigned: 2020-06-30

  • SCHLOESSER, Timo

  • Director - Active
  • Appointed: 2019-01-23

  • ACOGNY, Gilles Marcel Amadou

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2003-12-31

  • AP GWILYM, Eurfyl, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-01

  • BARRASS, Charles Hedley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-26

  • BONNETT, Elsie

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2007-04-10

  • COLLINS, Elizabeth Mary

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2014-07-31

  • CREED, Simon

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2001-08-16

  • DANIELS, Gary

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2007-06-27

  • DARBY, Andrew Hamish

  • Director - Resigned
  • Appointed: 2003-11-04
  • Resigned: 2006-06-09

  • FARRIMOND, Nicholas Brian

  • Director - Resigned
  • Appointed: 2010-06-02
  • Resigned: 2012-09-06

  • FITZ-GERALD, Stephen John

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2001-11-30

  • FRY, John Anthony

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2002-04-30

  • GALE, Patrick Nigel Christopher

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2000-09-30

  • GORDON, George Michael Winston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • GOWERS, Stephen John

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2009-02-27

  • GRAHAM, George Malcolm Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • GRAHAM, John

  • Director - Resigned
  • Appointed: 1996-03-18
  • Resigned: 2001-11-30

  • GRAHAM, Ross King

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2004-05-28

  • GRAY, Terence Vincent

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-08-06

  • HAM, Richard Laurence

  • Director - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2010-06-02

  • HARKEN, John Van

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2019-01-23

  • HART, Michael John

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1995-01-26

  • HAWKES, Joanna Marageret

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2013-10-01

  • HELSBY, Frank Peter

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 2003-02-28

  • HO, Edward

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2012-12-18

  • HOMER, Thomas Edward Timothy

  • Director - Resigned
  • Appointed: 2010-08-16
  • Resigned: 2018-06-30

  • HOWARD, Timothy David

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2010-08-16

  • HUGHES, Kevin Gerard

  • Director - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2010-06-29

  • JOHNSTON, John Gibson

  • Director - Resigned
  • Appointed: 1996-03-18
  • Resigned: 2002-06-17

  • LUCKETT, Jeremy Kimber

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2007-04-30

  • MARTIN, Ivan

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2005-12-31

  • MOLONEY, Barry William

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2004-09-21

  • NEWTON, Richard Paul

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-01-26

  • OKEEFE, Gerard Patrick

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1994-12-30

  • OLDERSHAW, Peter Alan

  • Director - Resigned
  • Appointed: 1994-06-13
  • Resigned: 1994-05-29

  • OLIVIER, Johannes Jacobus

  • Director - Resigned
  • Appointed: 2015-07-20
  • Resigned: 2018-05-11

  • PATEL, Bijal Mahendra

  • Director - Resigned
  • Appointed: 2012-09-06
  • Resigned: 2013-05-31

  • PATEL, Sanjay Surendra

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2014-08-28

  • PEDDER, Clive Thomas

  • Director - Resigned
  • Appointed: 2004-07-06
  • Resigned: 2006-05-31

  • PONSONBY, Brian John

  • Director - Resigned
  • Appointed: 2002-02-02
  • Resigned: 2003-04-30

  • RAMJI, Al Noor

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2013-05-31

  • SOAMES, Rupert Christopher

  • Director - Resigned
  • Appointed: 1997-03-03
  • Resigned: 2002-07-12

  • SUSSENS, John Gilbert

  • Director - Resigned
  • Appointed: 1995-04-07
  • Resigned: 2004-05-28

  • TAYLOR, David

  • Director - Resigned
  • Appointed: 1995-04-07
  • Resigned: 1998-01-30

  • WARREN, Guy

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2010-03-31

  • WHITE, Andrew Ian

  • Director - Resigned
  • Appointed: 2003-11-04
  • Resigned: 2005-08-31

  • WOODWARD, Andrew Paul

  • Director - Resigned
  • Appointed: 2014-09-05
  • Resigned: 2015-07-20

  • MISYS CORPORATE DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2013-12-02

  • METZROTH, Kent

  • Director - Resigned
  • Appointed: 2020-01-31
  • Resigned: 2022-05-31

  • PEMBLE, Stuart

  • Director - Resigned
  • Appointed: 2020-02-24
  • Resigned: 2021-01-29

  • LEIGH, Darren Peter

  • Director - Resigned
  • Appointed: 2019-05-18
  • Resigned: 2019-11-29

  • BARKER, James

  • Director - Active
  • Appointed: 2021-01-29

  • BLAGDEN, Neil Austin

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2023-12-31

  • KIM, Paul

  • Director - Resigned
  • Appointed: 2022-12-18
  • Resigned: 2024-04-10

  • LOCKE, Jessica

  • Director - Active
  • Appointed: 2024-04-10

  • ZUCCHINO, Ines

  • Director - Active
  • Appointed: 2024-01-30

  • BICHEMO, Tracey Lynne

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • BRAIN, Sarah Elizabeth Highton

  • Secretary - Resigned
  • Appointed: 2009-10-30
  • Resigned: 2012-07-06

  • DURRANT, Zoe Vivienne

  • Secretary - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1999-12-02

  • GRAY, Elizabeth Andrea

  • Secretary - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2009-04-24

  • HAM, Richard Laurence

  • Secretary - Resigned
  • Appointed: 2002-11-30
  • Resigned: 2004-06-01

  • NASH, Andrew

  • Secretary - Resigned
  • Appointed: 1993-08-31
  • Resigned: 1995-09-29

  • TAYLOR, David

  • Secretary - Resigned
  • Appointed: 1995-09-29
  • Resigned: 1996-10-01

  • WATERS, Paul Christopher

  • Secretary - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2002-11-30

  • WILSON, Kevin Michael

  • Secretary - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2009-10-30

  • MISYS CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2012-07-06
  • Resigned: 2013-10-16
  • UK

    ODYSSEY FINANCIAL TECHNOLOGIES LIMITED

  • 03910126
  • LIVE
  • Date Incorporated: 

  • MICHAEL, Nicholas

  • Director - Active
  • Appointed: 2020-03-13

  • NOCTOR, Desmond James

  • Director - Active
  • Appointed: 2012-11-13

  • PATTISON, Andrew James

  • Director - Active
  • Appointed: 2020-03-13

  • PENNESE, Olivier

  • Director - Resigned
  • Appointed: 2016-04-11
  • Resigned: 2021-09-30

  • BARRASS, Charles Hedley

  • Director - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2010-12-31

  • COMBLAIN, Eric

  • Director - Resigned
  • Appointed: 2009-08-17
  • Resigned: 2010-12-31

  • DIVENOT, Thierry

  • Director - Resigned
  • Appointed: 2001-10-15
  • Resigned: 2012-05-25

  • EGGERMONT, Guy

  • Director - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2010-05-01

  • GUNNING, Mark Nicholas

  • Director - Resigned
  • Appointed: 2015-01-31
  • Resigned: 2020-03-13

  • JONES, Roland Thomas

  • Director - Resigned
  • Appointed: 2001-10-15
  • Resigned: 2004-12-31

  • PANGALOS, Constantine

  • Director - Resigned
  • Appointed: 2010-12-31
  • Resigned: 2015-01-31

  • STONELL, Keith Robert

  • Director - Resigned
  • Appointed: 2010-12-31
  • Resigned: 2012-11-13

  • WATSON, Kenneth Raymond

  • Director - Resigned
  • Appointed: 2006-04-04
  • Resigned: 2010-12-31

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2000-01-20

  • WATERLOW SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2000-01-20

  • TIPPER, Jayde

  • Director - Active
  • Appointed: 2021-09-30

  • BARRASS, Charles Hedley

  • Secretary - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2010-12-31

  • CARRUTHERS, David George

  • Secretary - Resigned
  • Appointed: 2010-12-31
  • Resigned: 2016-02-15

  • DAVIES, Dunstana Adeshola

  • Secretary - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2000-01-20

  • DUCHATEAU, Antoine

  • Nationality: Belgian
  • Address: 1180, Belgium
  • UK

    GUARANTEED MARKETS LIMITED

  • 04895728
  • LIVE
  • Date Incorporated: 

  • PRESTON, Andrew David

  • Director - Resigned
  • Appointed: 2016-09-19
  • Resigned: 2022-01-05

  • BARRY WALSH, Paul Frederick

  • Director - Resigned
  • Appointed: 2006-10-04
  • Resigned: 2014-06-06

  • MANBY, Richard Martin James

  • Director - Resigned
  • Appointed: 2009-12-29
  • Resigned: 2012-06-29

  • ROWAN, Nicholas David Wingham

  • Director - Resigned
  • Appointed: 2003-09-12
  • Resigned: 2013-09-17

  • SANDERS, Matthew William

  • Director - Resigned
  • Appointed: 2014-06-06
  • Resigned: 2016-09-19

  • WEBB, Shaun

  • Director - Resigned
  • Appointed: 2014-06-06
  • Resigned: 2017-01-16

  • DIRECTORS FORM 10 LIMITED

  • Director - Resigned
  • Appointed: 2003-09-11
  • Resigned: 2003-09-12

  • COLES, Catherine

  • Director - Active
  • Appointed: 2023-04-26

  • GOLIO, Teresa Rose

  • Director - Resigned
  • Appointed: 2022-05-31
  • Resigned: 2023-09-08

  • AKEROYD, Kevin Douglas

  • Director - Resigned
  • Appointed: 2022-05-31
  • Resigned: 2023-04-26

  • DEL MAR, Sam Richard

  • Director - Resigned
  • Appointed: 2021-12-28
  • Resigned: 2022-08-31

  • WACHHOLZ, Michael

  • Director - Resigned
  • Appointed: 2022-01-05
  • Resigned: 2022-11-01

  • SMITH, Samantha Jane

  • Director - Active
  • Appointed: 2023-09-08

  • BETTS, Nigel

  • Secretary - Resigned
  • Appointed: 2010-11-12
  • Resigned: 2014-06-06

  • HULSKEN, James Johannes

  • Secretary - Resigned
  • Appointed: 2014-06-06
  • Resigned: 2017-01-13

  • BEST4BUSINESS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-06-24
  • Resigned: 2009-02-23

  • C.C.S SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-02-23
  • Resigned: 2010-11-12

  • ONLINE CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-11-08
  • Resigned: 2005-06-24

  • SECRETARIES FORM 10 LIMITED

  • Secretary - Resigned
  • Appointed: 2003-09-11
  • Resigned: 2003-09-12
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