SYSTEMATIC TELECOMS LIMITED

Company number 02070755

25 officers / 23 resignations

MYHILL, Paul Harvey

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role: Secretary
• Appointed on: 1 January 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWER, Ian David

• Correspondence address: 160 George Street, Berkhamsted, Hertfordshire, HP4 2EW
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 28 July 2004
• Nationality: British

CARROLL, Michael Lawrence

• Correspondence address: Broadgreen House, Broadgreen, Hooe, Battle, East Sussex, TN33 9HN
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 31 October 1991
• Nationality: British

DRIVER, Samantha Jayne

• Correspondence address: 47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 18 July 2006
• Nationality: British

FOLLAND, Nicholas James

• Correspondence address: Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 10 May 2001
• Nationality: British

HAYES, Duncan Maclean

• Correspondence address: 187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Secretary

HAYES, Peter

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 31 December 2012

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 25 February 2010
• Nationality: British

O'RORKE, Nicholas

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 18 November 2011

PENNY, John Reginald

• Correspondence address: Beggars Barn, Framfield, Uckfield, East Sussex, TN22 5RX
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 1 November 1995
• Nationality: British

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 5 July 2002
• Nationality: British

VAN DEN HEUVEL, Christopher Edward Francis

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 31 October 2006
• Nationality: British

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 July 2006
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARROLL, Michael Lawrence

• Correspondence address: Broadgreen House, Broadgreen, Hooe, Battle, East Sussex, TN33 9HN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 7 June 1991
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CROMBIE, David Charles

• Correspondence address: Stockaway Cottage, Weedon, Aylesbury, Buckinghamshire, HP22 4NL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 October 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Mark

• Correspondence address: 92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 October 2000
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGEARY, Paul

• Correspondence address: Hill House, Ixworth Road, Norton, Bury St Edmunds, Suffolk, IP31 3LJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 October 2000
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Company Director

PENNY, John Reginald

• Correspondence address: Beggars Barn, Framfield, Uckfield, East Sussex, TN22 5RX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 7 June 1991
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 July 2006
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Martin Robert

• Correspondence address: Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 October 2000
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 September 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

YAPP, Stephen

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director