SHERIDAN SYSTEMS LIMITED

Company number 02118935

33 officers / 31 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Charles Edward

• Correspondence address: Windrush, Whempstead, Dane End, Hertfordshire, SG12 0PF
• Role (Resigned): Secretary
• Appointed before: 26 January 1991
• Resigned on: 8 March 2000
• Nationality: British

COUTTS, Cheryl Jane

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 19 July 2006
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 2 August 2004
• Nationality: British

HEMMING, Vivienne Ruth

• Correspondence address: 25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 24 February 2004
• Nationality: British

HUMPHREY, Christopher John

• Correspondence address: Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 5 November 2004
• Nationality: British

RICHARDSON, John David

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 9 September 2013
• Nationality: British

SADLER, John Michael

• Correspondence address: 14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 31 October 2008
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

BASS, Neil Anthony

• Correspondence address: 31 Archery Fields, Odiham, Hampshire, RG29 1AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 September 2002
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATON, Richard L'Estrange

• Correspondence address: Prestbury Hall, The Village, Prestbury, Cheshire, SK10 4BN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 March 2000
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 September 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Charles Edward

• Correspondence address: Windrush, Whempstead, Dane End, Hertfordshire, SG12 0PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 26 January 1991
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Company Director

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 October 1995
• Resigned on: 20 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive

GIBSON, John Leonard

• Correspondence address: Ivydene, Delly End, Hailey, Oxfordshire, OX29 9XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 July 2002
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Director

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 May 2002
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Director Chartered Accountant

HUNTLEY, Edward Gregory

• Correspondence address: 18 Highfield Way, Potters Bar, Hertfordshire, EN6 1UN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 May 1998
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Technical Director

MANNING, Keith

• Correspondence address: Ivy Cottage, Station Road, Sunningdale, Berks, SL5 0QL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 July 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

MCCANN, James

• Correspondence address: 32 Carter Close, Windsor, Berkshire, SL4 3QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2003
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Chartered Management Accountan

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Brent Michael

• Correspondence address: Messenger House, Station Road, Grendon, NN7 1JB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 26 January 1991
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Company Director

PUSEY, Ronald Edwin

• Correspondence address: Homedale Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 26 January 1991
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Company Director

ROBOTHAM, John Patrick Charles

• Correspondence address: 29 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 October 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Sales Director

SMALLRIDGE, Peter William

• Correspondence address: Maltmans Hill Barn, Smarden, Kent, TN27 8RD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 April 1999
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2008
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 October 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAIT, Ian

• Correspondence address: Field House, Evesham Road, Fladbury, Worcestershire, WR10 2QR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 September 2001
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYRRELL, Simon Robert Edgar

• Correspondence address: Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 March 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WENMAN, Nicholas Edward

• Correspondence address: Three Gates 40a Guildown Road, Guildford, Surrey, GU2 5EY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 March 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Director