SISYS LIMITED

Company number 01552983

26 officers / 21 resignations

SLOSS, Robert

• Correspondence address: 1 Woodborough Road, Nottingham, NG1 3FG
• Role: Secretary
• Appointed on: 28 May 2010

WILCOCK, Laura

• Correspondence address: 1 Woodborough Road, Nottingham, NG1 3FG
• Role: Secretary
• Appointed on: 5 October 2009

IDCZAK, Christian

• Correspondence address: 1 Woodborough Road, Nottingham, NG1 3FG
• Role: Director
• Date of birth: August 1963
• Appointed on: 12 February 2013
• Nationality: French
• Country of residence: England
• Occupation: Treasury Director

KULLAR, Raj

• Correspondence address: 1 Woodborough Road, Nottingham, NG1 3FG
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2013
• Nationality: Kenyan
• Country of residence: England
• Occupation: Finance Manager, Europe

SMITH, Evan

• Correspondence address: 1 Woodborough Road, Nottingham, NG1 3FG
• Role: Director
• Date of birth: January 1956
• Appointed on: 12 February 2013
• Nationality: American
• Country of residence: England
• Occupation: European Tax Director

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 18 November 2003
• Nationality: British

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 10 August 2005
• Nationality: American

DOUGLAS, George Anthony

• Correspondence address: 29 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 10 April 2001
• Nationality: British

DOUGLAS, Sara Ann

• Correspondence address: 46 Elms Avenue, Poole, Dorset, BH14 8EF
• Role (Resigned): Secretary
• Appointed before: 21 November 1991
• Resigned on: 23 March 1998
• Nationality: British

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 28 September 2001
• Nationality: British

LAFRENIERE, Nora Elizabeth

• Correspondence address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 29 May 2008
• Nationality: British

MOORE, Marie Louise, M

• Correspondence address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Company Secretary

STEELE, David Robert

• Correspondence address: 24 Rowlands Hill, Wimborne, Dorset, BH21 1AW
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Solicitor

WALTERS, Philip Francis

• Correspondence address: Westage, Brickwall Lane, Sefton Village, Merseyside, L29 9AD
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Contracts Director

BUFFERY, Paul Henry

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 April 2001
• Resigned on: 26 October 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Business Manager

DOUGLAS, George Anthony

• Correspondence address: 29 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 21 November 1991
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELTON, David Alexander

• Correspondence address: 8 Kings Meadow, Hough, Crewe, CW2 5GZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 May 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYTON, Thomas Clive

• Correspondence address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 January 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, William Darryl

• Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 November 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEATHERBARROW, Colin John

• Correspondence address: 2 Mallow Close, Broadstone, Dorset, BH18 9NT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed before: 21 November 1991
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2008
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

OTTEN, Bart

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2011
• Resigned on: 12 February 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Company President

STRYDOM, Danna Booyens

• Correspondence address: 3 Prospect Avenue, Farnborough, Hampshire, GU14 8JT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 April 2001
• Resigned on: 1 February 2002
• Nationality: South African
• Occupation: Director

WEAR, David Alan

• Correspondence address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 November 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Appointed on: 10 April 2001
• Resigned on: 12 February 2013

Registered in a European Economic Area What's this?

• Place registered: SUNBURY
• Registration number: 1929512

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 10 April 2001
• Resigned on: 21 November 2007