Ham, Richard Laurence

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Organisation Position From Until
1 A I OVERSEAS INVESTMENTS LIMITED DirDirector 1993-12-14 1994-05-31
2 ACT CLEARING SERVICES LIMITED DirDirector 2009-02-13 2010-06-02
3 ACT GROUP SERVICES PLC DirDirector 2002-05-31 2005-06-01
DirDirector 2009-02-12 2010-06-02
4 ACT OVERSEAS LIMITED DirDirector 2002-05-31 2010-06-02
5 ACT SIGMEX GROUP LIMITED DirDirector 2009-02-13 2010-06-02
6 ACT SIGMEX LIMITED DirDirector 2002-05-31 2005-06-10
DirDirector 2009-02-13 2010-06-02
7 AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED DirDirector 1994-05-31
8 ALMONDE LIMITED DirDirector 2007-06-04 2010-06-02
9 AREGON LIMITED DirDirector 2009-02-13 2010-06-02
10 ASSURESOFT 2 LIMITED DirDirector 2002-10-28 2005-05-28
DirDirector 2009-02-12 2010-06-02
11 BIS BEECOM LIMITED DirDirector 2002-05-31 2005-06-01
DirDirector 2009-02-13 2010-06-02
12 BIS SOLAR (U.K.) LIMITED DirDirector 2009-02-13 2010-06-02
13 CAMAS HOLDINGS LIMITED DirDirector 1993-12-13 1994-05-31
14 CAMAS LIMITED DirDirector 1994-02-21 1994-05-06
15 CONSULTANTS (COMPUTER & FINANCIAL) LIMITED DirDirector 2002-05-31 2005-06-10
DirDirector 2009-02-12 2010-06-02
16 COUNTRYWIDE HOLDINGS (UK) LIMITED DirDirector 2004-04-07 2005-06-10
DirDirector 2009-02-12 2010-06-02
17 DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED DirDirector 2001-10-31 2002-05-31
18 DBS NATIONAL FINANCIAL SERVICES LIMITED DirDirector 2001-10-31 2005-05-28
19 DION GLOBAL SOLUTIONS (UK) LIMITED DirDirector 2003-10-10 2003-12-05
20 DORQUISH LIMITED DirDirector 2002-05-31 2005-06-01
DirDirector 2009-02-13 2010-06-02
21 EDWIN H. BRADLEY HOLDINGS LIMITED DirDirector 1993-03-05 1999-07-13
22 EHB HOLDCO 123 LIMITED DirDirector 1993-03-05 1999-07-13
23 EMMA MISYS LIMITED DirDirector 2002-05-31 2008-07-09
DirDirector 2009-02-12 2010-06-02
24 FINANCIAL OPTIONS SCOTLAND LIMITED DirDirector 2002-05-31 2005-05-28
25 FINASTRA EUROPE LIMITED DirDirector 2001-11-16 2005-06-10
26 FINASTRA GLOBAL OPERATIONS LIMITED DirDirector 2004-09-22 2010-06-02
27 FINASTRA HOLDINGS LIMITED DirDirector 2001-11-16 2010-06-02
28 FINASTRA INTERNATIONAL LIMITED DirDirector 2004-09-21 2010-06-02
29 FINASTRA UK LIMITED DirDirector 2004-04-07 2005-06-10
DirDirector 2007-05-31 2010-06-02
30 HOLLY BANK PROPERTIES LIMITED DirDirector 2001-10-31 2005-05-28
31 IDOM CONSULTING LIMITED DirDirector 2006-05-03 2010-06-02
32 IFA NETWORK (SERVICES) LIMITED DirDirector 2002-10-28 2005-05-28
33 JOANNA MISYS LIMITED DirDirector 2002-05-31 2008-07-09
DirDirector 2009-02-12 2010-06-02
34 KINGFISHER REVERSIONS LIMITED DirDirector 2002-10-28 2005-05-28
35 MANORCROW LIMITED DirDirector 1994-05-31
36 MIDAS-KAPITI INTERNATIONAL PLC DirDirector 2004-05-28 2005-06-01
DirDirector 2009-02-13 2010-06-02
37 MISYS (UK) INVESTMENTS DirDirector 2009-02-13 2010-06-02
38 MISYS AFRICA LIMITED DirDirector 2009-02-12 2010-06-02
39 MISYS ASSET MANAGEMENT SYSTEMS LIMITED DirDirector 2003-11-12 2003-11-24
DirDirector 2004-09-21 2010-06-02
40 MISYS B & S DIVISION LIMITED DirDirector 2004-09-21 2010-06-02
41 MISYS CORPORATE DIRECTOR LIMITED DirDirector 2001-10-31 2005-05-26
DirDirector 2009-02-12 2010-06-02
42 MISYS CORPORATE SECRETARY LIMITED DirDirector 2009-10-26 2010-06-02
43 MISYS EAGLEYE LIMITED DirDirector 2004-10-14 2010-06-02
44 MISYS EUROFIN INVESTMENTS DirDirector 2009-02-12 2010-06-02
45 MISYS FINANCE LIMITED DirDirector 2000-03-15 2005-06-10
DirDirector 2009-02-13 2010-06-02
46 MISYS GROUP HOLDINGS LIMITED DirDirector 2004-04-07 2005-06-10
47 MISYS INDIA HOLDINGS LIMITED DirDirector 2005-03-16 2010-06-02
48 MISYS INTERACTIVE TRADING (PFS) LIMITED DirDirector 2009-02-12 2010-06-02
49 MISYS INTERACTIVE TRADING LIMITED DirDirector 2009-02-12 2010-06-02
50 MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED DirDirector 2002-12-10 2007-12-07
DirDirector 2009-02-13 2010-06-02
51 MISYS INVESTMENT (US) 2004 LIMITED DirDirector 2001-06-29 2005-06-10
52 MISYS INVESTMENT (US) 2009 LIMITED DirDirector 2001-06-29 2005-06-10
53 MISYS INVESTMENT (US) 2011 LIMITED DirDirector 2001-06-29 2005-06-10
54 MISYS INVESTMENT (US) 2014 LIMITED DirDirector 2001-06-29 2005-06-10
55 MISYS INVESTMENT LIMITED DirDirector 2000-03-15 2001-05-31
DirDirector 2004-09-01 2005-06-10
56 MISYS KBS LIMITED DirDirector 2006-05-26 2010-06-02
57 MISYS OVERSEAS LIMITED DirDirector 2002-05-31 2005-06-10
58 MISYS PATRIOT LIMITED DirDirector 2009-02-06 2010-06-02
59 MISYS PFS PORTAL HOLDINGS LIMITED DirDirector 2009-02-12 2010-06-02
60 MISYS PORTFOLIO HOLDINGS LIMITED DirDirector 2001-10-31 2005-06-10
61 MISYS SERVICES LIMITED DirDirector 2009-02-13 2010-06-02
62 PEARCE TECHNOLOGY LIMITED DirDirector 2009-02-13 2010-06-02
63 PENTA GROUP PUBLIC LIMITED COMPANY DirDirector 2004-05-28 2005-06-01
64 PRACTICAL PROGRAMS LIMITED DirDirector 2009-02-13 2010-06-02
65 PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE) DirDirector 2001-10-31 2002-05-31
66 PTC ACTUARIAL SERVICES LIMITED DirDirector 2001-10-31 2002-05-31
67 QUOTIENT NOMINEES LIMITED DirDirector 2009-02-13 2010-06-02
68 QUOTIENT PLC DirDirector 2002-05-31 2005-06-01
DirDirector 2009-02-13 2010-06-02
69 RH CONSULTANTS MIDLANDS LIMITED DirDirector 2010-10-11 2014-12-05
70 RLH CONSULTING SOLUTIONS LIMITED DirDirector 2014-11-04 2019-10-01
71 ROBERTSON MARKETING SERVICES GROUP LIMITED DirDirector 2002-05-31 2005-06-01
DirDirector 2009-02-13 2010-06-02
72 SB MORTGAGE NETWORK LIMITED DirDirector 2002-10-28 2005-05-28
73 SD DECISIONS LIMITED DirDirector 2002-05-31 2005-06-01
DirDirector 2009-02-12 2010-06-02
74 SESAME (UK) LIMITED DirDirector 2002-10-28 2005-05-28
75 SESAME BANKHALL VALUATION SERVICES LIMITED DirDirector 2001-10-31 2002-03-28
76 SESAME DIRECT LIMITED DirDirector 2002-05-31 2005-05-28
77 SESAME PROTECTION SERVICES LIMITED DirDirector 2001-10-31 2002-03-27
78 SUMMIT SYSTEMS INTERNATIONAL LIMITED DirDirector 2004-09-21 2010-06-02
79 WCS CARE GROUP LIMITED DirDirector 2010-03-15 2011-07-04
80 XEGESIS LIMITED DirDirector 2002-10-28 2005-05-28

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