THETA SYSTEMS LIMITED

Company number 01302170

20 officers / 17 resignations

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role: Secretary
• Appointed on: 1 January 2015

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MUIR, Derek William

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role: Director
• Date of birth: July 1960
• Appointed on: 11 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 5 July 2005
• Nationality: British

EVERETT, Howard Caile

• Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

FOXALL, Raymond

• Correspondence address: 216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 3 November 2000
• Nationality: British

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 28 February 2007
• Nationality: British

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Secretary

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 1 January 2015
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Secretary

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Company Secretary

SHORROCK, Susan Gillian

• Correspondence address: Poplars, Carterton Road, Brize Norton, Oxon, OX18
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 29 July 1999
• Nationality: British

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 July 1999
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Director

EVERETT, Howard Caile

• Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 November 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 November 2000
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2008
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MARSHALL, Howard Cleveley

• Correspondence address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 July 1999
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Neil Anthony

• Correspondence address: 21 Grange Farm Drive, Stockton, Southam, Warwickshire, CV47 8FT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 15 October 1991
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Company Director

SHORROCK, Raymond Selwyn

• Correspondence address: Poplars, Carterton Road, Brize Norton, Oxon, OX18
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 15 October 1991
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Company Director

SHORROCK, Susan Gillian

• Correspondence address: Poplars, Carterton Road, Brize Norton, Oxon, OX18
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 15 October 1991
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Company Director