Sussens, John Gilbert

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Organisation Position From Until
1 ACT INSURANCE SYSTEMS LIMITED DirDirector 1998-04-01 2004-05-28
2 ACT MEDISYS LIMITED DirDirector 1998-04-01 2001-02-05
3 ADMIRAL GROUP PLC DirDirector 2004-08-19 2014-04-09
4 ANGLO & OVERSEAS PLC DirDirector 2005-06-21 2011-03-10
5 ANGLO & OVERSEAS TRUST PLC DirDirector 2004-10-28 2011-03-04
6 CHAMPS INNSITE LIMITED DirDirector 1993-07-28 1995-04-07
DirDirector 1998-04-01 1999-01-22
7 CHUBB LIMITED DirDirector 2001-01-01 2003-07-28
8 COULSON HERON ASSOCIATES LIMITED DirDirector 1992-11-29
9 COUNTRYWIDE HOLDINGS (UK) LIMITED DirDirector 1998-04-01 2004-05-28
10 COUNTRYWIDE INDEPENDENT ADVISERS LIMITED DirDirector 1998-04-01 2000-05-31
11 COUNTRYWIDE INSURANCE MANAGEMENT LIMITED DirDirector 1998-04-01 2004-05-28
12 DAISY IT GROUP LIMITED DirDirector 2004-10-21 2008-08-14
13 FINASTRA GROUP HOLDINGS LIMITED DirDirector 2004-05-31
14 FINASTRA INTERNATIONAL LIMITED DirDirector 1995-04-07 2004-05-28
15 FINASTRA UK LIMITED DirDirector 1994-04-14 2004-05-28
16 GL SETTLE LIMITED DirDirector 1998-08-17 2003-11-03
17 HOV GLOBAL SERVICES LIMITED DirDirector 1998-04-01 2002-12-02
18 KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED DirDirector 1995-04-07
DirDirector 1998-04-01 1999-03-04
19 KINDLE LIMITED (d2014-07-08) DirDirector 1995-04-07 1995-07-05
DirDirector 1996-10-01 2002-05-31
20 MICROS RETAIL AND MANUFACTURING LIMITED DirDirector 1995-04-07
DirDirector 1998-04-01 1999-01-22
21 MICROS TRAVEL LIMITED DirDirector 1992-07-30 1995-04-07
DirDirector 1998-04-01 1999-01-22
22 MISYS (UK) INVESTMENTS DirDirector 2001-04-11 2001-04-12
23 MISYS AFRICA LIMITED DirDirector 1998-04-01 2000-11-02
24 MISYS EUROFIN INVESTMENTS DirDirector 2003-08-12 2003-08-18
25 MISYS FINANCE LIMITED DirDirector 2000-03-15 2001-05-31
26 MISYS GROUP HOLDINGS LIMITED DirDirector 1998-04-01 1999-03-08
27 MISYS INTERACTIVE TRADING (PFS) LIMITED DirDirector 1999-12-10 2004-05-28
28 MISYS INTERACTIVE TRADING LIMITED DirDirector 1998-04-01 2004-05-28
29 MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED DirDirector 1997-04-25 2004-05-28
30 MISYS INVESTMENT LIMITED DirDirector 2000-03-15 2001-05-31
31 MISYS KBS LIMITED DirDirector 1995-04-07 1995-07-05
DirDirector 1996-10-01 2004-05-28
32 MISYS OPEN SOURCE SOLUTIONS LIMITED DirDirector 1997-03-14 2004-05-28
33 MISYS PFS PORTAL HOLDINGS LIMITED DirDirector 1999-12-10 2004-05-28
34 NASSAU RTM COMPANY LIMITED DirDirector 2021-02-08
35 OBJECTWAY LIMITED DirDirector 1998-04-01 2003-11-20
36 OPEN G I LIMITED DirDirector 1998-04-01 2004-05-28
37 OPEN INSURANCE MANAGEMENT LIMITED DirDirector 1998-04-01 2001-08-31
38 OPEN POWER LIMITED DirDirector 1998-04-01 2001-08-31
39 OPEN:I LIMITED DirDirector 1998-04-01 2001-08-31
40 REDSKY IT (593) LIMITED DirDirector 1998-04-01 1999-01-22
41 REDSKY IT (CRICK) LIMITED DirDirector 1992-12-01 1995-04-07
DirDirector 1998-04-01 1999-01-22
42 REDSKY IT (HEMEL) LIMITED DirDirector 1994-09-08 1995-04-07
DirDirector 1998-04-01 1999-01-22
43 REDSKY IT (HOUNSLOW) LIMITED DirDirector 1992-06-01 1995-04-07
DirDirector 1998-04-01 1999-01-22
44 RHYME SYSTEMS LIMITED DirDirector 1998-04-01 1999-02-04
45 SEARCHSPACE GROUP LIMITED DirDirector 2004-10-07 2005-06-30
46 SESAME BANKHALL GROUP LIMITED DirDirector 2003-02-24 2004-05-28
47 SESAME IFA DESKTOP SOLUTIONS LIMITED DirDirector 1999-12-10 2004-05-28
48 SESAME INVESTMENT SERVICES LIMITED DirDirector 1998-04-01 2000-05-31
49 SESAME SERVICES LIMITED DirDirector 1998-04-01 2004-01-15
50 SUMMIT SYSTEMS INTERNATIONAL LIMITED DirDirector 1997-06-24 2001-08-01
51 VESUVIUS HOLDINGS LIMITED DirDirector 2004-05-01 2012-12-19
52 VESUVIUS PLC DirDirector 2012-10-31 2013-06-04

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