Graham, Ross King

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Organisation Position From Until
1 ACT CLEARING SERVICES LIMITED DirDirector 1995-11-30 2002-05-31
2 ACT GROUP SERVICES PLC DirDirector 1995-04-07 2004-04-07
3 ACT INSURANCE SYSTEMS LIMITED DirDirector 1998-04-01 2001-08-31
4 ACT MEDISYS LIMITED DirDirector 1998-02-06 2001-02-05
5 ACT OVERSEAS LIMITED DirDirector 1995-04-07 2004-05-28
6 ACT PENSION TRUSTEES LIMITED DirDirector 1995-04-07 2004-05-28
7 ACT SIGMEX GROUP LIMITED DirDirector 1995-04-07 2002-05-31
8 ACT SIGMEX LIMITED DirDirector 1995-06-30 2004-04-07
9 AREGON LIMITED DirDirector 1998-04-01 2002-05-31
10 BIS BEECOM LIMITED DirDirector 1985-03-30 2004-05-28
11 BIS SOLAR (U.K.) LIMITED DirDirector 1995-04-07 2002-05-31
12 BLACKWELL GOLF CLUB,LIMITED DirDirector 1997-04-26 2003-04-26
13 CARA CONSULTING LIMITED (d2014-06-17) DirDirector 1998-04-01 1999-01-22
14 CHAMPS INNSITE LIMITED DirDirector 1993-07-28 1993-09-14
15 CIRRUS LOGIC INTERNATIONAL (UK) LTD DirDirector 2003-09-25 2014-07-31
16 COINFLINT RESIDENTS ASSOCIATION LIMITED DirDirector 1998-11-12 2023-05-13
17 CONSULTANTS (COMPUTER & FINANCIAL) LIMITED DirDirector 1995-04-07 2004-05-28
18 CORALBEAT LIMITED DirDirector 1998-04-01 1999-01-22
19 COULSON HERON ASSOCIATES LIMITED DirDirector 1998-04-01 1999-01-22
20 COUNTRYWIDE HOLDINGS (UK) LIMITED DirDirector 1998-04-01 2004-04-07
21 COUNTRYWIDE INSURANCE MANAGEMENT LIMITED DirDirector 1998-04-01 2002-10-01
22 CPBS LIMITED DirDirector 1998-04-01 1999-01-22
23 DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED DirDirector 2001-10-31 2002-05-31
24 DBS NATIONAL FINANCIAL SERVICES LIMITED DirDirector 2001-10-31 2004-05-28
25 DORQUISH LIMITED DirDirector 1996-05-31 2004-05-28
26 EMMA MISYS LIMITED DirDirector 1996-10-23 2004-05-28
27 ENDOWMENT OPTIONS LIMITED DirDirector 1999-08-24 2002-05-31
28 FINANCIAL OPTIONS SCOTLAND LIMITED DirDirector 2000-05-31 2004-05-28
29 FINASTRA EUROPE LIMITED DirDirector 1992-12-01 2004-04-07
30 FINASTRA GLOBAL OPERATIONS LIMITED DirDirector 1998-04-01 2002-05-31
31 FINASTRA GROUP HOLDINGS LIMITED DirDirector 2003-12-31
32 FINASTRA HOLDINGS LIMITED DirDirector 1995-04-07 2004-04-07
33 FINASTRA INTERNATIONAL LIMITED DirDirector 1998-04-01 2004-05-28
34 FINASTRA UK LIMITED DirDirector 1997-02-20 2004-04-07
35 GREENBARR LIMITED DirDirector 1998-04-01 1999-01-22
36 HOLLY BANK PROPERTIES LIMITED DirDirector 2001-10-31 2004-05-28
37 HOV GLOBAL SERVICES LIMITED DirDirector 1997-06-17 1997-09-08
38 I.E. GROUP LIMITED DirDirector 2002-05-31 2004-05-28
39 I.F.A. TRAINING SCHOOL LIMITED (THE) DirDirector 1999-08-24 2002-05-31
40 INNSITE INTERNATIONAL LIMITED DirDirector 1998-04-01 1999-01-22
41 INVESTMENT OPTIONS MANAGEMENT LIMITED DirDirector 1999-08-24 2002-05-31
42 JOANNA MISYS LIMITED DirDirector 1996-10-23 2004-05-28
43 KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED DirDirector 1998-04-01 1999-03-04
44 KEYWORDS STUDIOS PLC DirDirector 2013-07-05 2023-05-13
45 KINDLE LIMITED (d2014-07-08) DirDirector 1996-10-01 2002-05-31
46 LOCH TAY CENTRAL SALMON FISHINGS. LIMITED DirDirector 2008-10-16 2023-10-16
47 MARKBARR LIMITED DirDirector 1998-04-01 1999-01-22
48 MICROS RETAIL AND MANUFACTURING LIMITED DirDirector 1998-04-01 1999-01-22
49 MICROS TRAVEL LIMITED DirDirector 1998-04-01 1999-01-22
50 MIDAS-KAPITI INTERNATIONAL PLC DirDirector 1998-04-01 2004-05-28
51 MISYS (UK) INVESTMENTS DirDirector 2002-10-01 2004-04-07
52 MISYS AFRICA LIMITED DirDirector 1995-10-26 1995-12-14
53 MISYS B & S DIVISION LIMITED DirDirector 1995-04-07 2004-05-28
54 MISYS CORPORATE DIRECTOR LIMITED DirDirector 2001-10-31 2002-06-01
55 MISYS FINANCE LIMITED DirDirector 2000-03-15 2004-04-07
56 MISYS GROUP HOLDINGS LIMITED DirDirector 1997-06-17 1997-08-13
57 MISYS GROUP PENSION TRUSTEES LIMITED DirDirector 2001-09-21 2004-05-12
58 MISYS INTERACTIVE TRADING LIMITED DirDirector 1995-04-07 1997-03-12
59 MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED DirDirector 1996-10-23 2004-05-28
60 MISYS INVESTMENT LIMITED DirDirector 2000-03-15 2004-04-07
61 MISYS KBS LIMITED DirDirector 1996-10-01 2004-05-28
62 MISYS NOMINEES (2001) LIMITED DirDirector 2002-10-01 2004-05-28
63 MISYS NOMINEES LIMITED DirDirector 2004-05-12
64 MISYS OPEN SOURCE SOLUTIONS LIMITED DirDirector 1998-04-01 2004-05-28
65 MISYS OVERSEAS LIMITED DirDirector 1995-09-20 2004-04-07
66 MISYS PFS PORTAL HOLDINGS LIMITED DirDirector 2000-05-08 2004-05-28
67 MISYS PORTFOLIO HOLDINGS LIMITED DirDirector 2001-10-31 2004-04-07
68 MISYS SERVICES LIMITED DirDirector 1995-04-07 2004-05-28
69 MISYS US INVESTMENTS COMPANY LIMITED DirDirector 1997-06-17 2002-05-31
70 MISYS WORCESTER LIMITED DirDirector 1995-04-07 2004-04-14
71 OBJECTWAY LIMITED DirDirector 1998-04-01 2001-12-03
72 OPEN G I LIMITED DirDirector 1998-04-01 2001-08-31
73 OPEN INSURANCE MANAGEMENT LIMITED DirDirector 1998-04-01 2002-05-31
74 OPEN POWER LIMITED DirDirector 1995-08-30 2002-05-31
75 OPEN:I LIMITED DirDirector 1998-04-01 2002-05-31
76 PEARCE TECHNOLOGY LIMITED DirDirector 1998-04-01 2002-05-31
77 PENTA GROUP PUBLIC LIMITED COMPANY DirDirector 1998-04-01 2004-05-28
78 POINTFUSE HOLDINGS LIMITED (b2022-02-23) DirDirector 2022-02-23 2023-05-13
79 POINTFUSE LIMITED DirDirector 2013-08-05 2023-05-13
80 PRACTICAL PROGRAMS LIMITED DirDirector 1995-04-07 2002-05-31
81 PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE) DirDirector 2001-10-31 2002-05-31
82 PSION HOLDINGS LIMITED DirDirector 2005-12-06 2012-10-01
83 PTC ACTUARIAL SERVICES LIMITED DirDirector 2001-10-31 2002-05-31
84 QUOTIENT NOMINEES LIMITED DirDirector 1995-04-07 2002-05-31
85 QUOTIENT PLC DirDirector 1995-04-07 2004-05-28
86 R A SHIELD FARMS LIMITED DirDirector 2021-02-02 2023-12-01
87 R A SHIELD LIMITED DirDirector 2021-02-02 2023-12-01
88 REDSKY IT (593) LIMITED DirDirector 1998-04-01 1999-01-22
89 REDSKY IT (CRICK) LIMITED DirDirector 1998-04-01 1999-01-22
90 REDSKY IT (HEMEL) LIMITED DirDirector 1998-04-01 1999-01-22
91 REDSKY IT (HOUNSLOW) LIMITED DirDirector 1998-04-01 1999-01-22
92 RHYME SYSTEMS LIMITED DirDirector 1998-04-01 1998-04-02
93 ROBERTSON MARKETING SERVICES GROUP LIMITED DirDirector 1995-04-07 2004-05-28
94 SANOFI PASTEUR HOLDING LIMITED DirDirector 2004-03-25 2008-09-25
95 SD DECISIONS LIMITED DirDirector 1995-04-07 2004-05-28
96 SESAME BANKHALL GROUP LIMITED DirDirector 2003-02-24 2003-03-18
97 SESAME BANKHALL VALUATION SERVICES LIMITED DirDirector 2001-10-31 2002-03-28
98 SESAME DIRECT LIMITED DirDirector 1999-08-24 2004-05-28
99 SESAME INVESTMENT SERVICES LIMITED DirDirector 1996-10-23 1997-07-01
100 SESAME PROTECTION SERVICES LIMITED DirDirector 2001-10-31 2002-03-27
101 SESAME REGULATORY SERVICES LIMITED DirDirector 1997-06-17 2002-05-31
102 SESAME SERVICES LIMITED DirDirector 1998-04-01 2000-03-01
103 SME CAPITAL FINANCE HOLDINGS LIMITED DirDirector 2016-01-08 2020-05-28
104 SME CAPITAL FINANCE LIMITED DirDirector 2016-01-08 2019-03-18
105 SME CREDIT SCORE LIMITED DirDirector 2016-01-08 2019-03-18
106 STRATEGIX SOFTWARE PLC DirDirector 1998-04-01 1999-03-04
107 STRATEGIX-ASP.COM LIMITED DirDirector 1998-04-01 1999-03-04
108 SUMMIT SYSTEMS INTERNATIONAL LIMITED DirDirector 1997-06-17 2001-08-01
109 SYNTECH COMPUTER SYSTEMS LIMITED DirDirector 1998-04-01 1999-01-22
110 THERMODECREE LIMITED DirDirector 1996-10-23 1999-01-22
111 TIS SOFTWARE (EBT) LIMITED DirDirector 1998-04-01 1999-03-04
112 VEESUS HOLDINGS LIMITED DirDirector 2020-12-22 2023-05-13

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