FIGTREE SYSTEMS EUROPE LIMITED

Company number 02481984

37 officers / 35 resignations

DOWLING, Ben

• Correspondence address: 19 Daisy Road, Qld 4179, Manly West, Australia
• Role (Active): Secretary
• Appointed on: 30 March 2023

WHITING, Ian Clive

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 16 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BROWN, Mark

• Correspondence address: Unit 303, 9 Moore Street,, Sutherland, Nsw 2232, Australia
• Role (Resigned): Secretary
• Appointed on: 3 September 2010
• Resigned on: 16 June 2021
• Nationality: British

BROWN, Michael

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Role (Resigned): Secretary
• Appointed on: 16 June 2021
• Resigned on: 30 March 2023

DEARY, Brendan Francis

• Correspondence address: 14 Duncrievie Road, Hither Green, London, SE13 6TE
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 3 September 2010
• Nationality: British
• Occupation: Financial Controller

GUY, Lynne Ann

• Correspondence address: 85a Horns Road, Barkingside, Essex, IG2 6BN
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Company Secretary

HOSKYNS, George Humphrey

• Correspondence address: 14 Langside Avenue, London, SW15 5QT
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 30 November 1992
• Nationality: British

HUCKETT, Margaret

• Correspondence address: 138 Mildmay Road, Islington, London, N1 4NE
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 24 August 1993
• Nationality: British

LITTLEMORE, Brian

• Correspondence address: Copper Acre Short Green, Winfarthing, Diss, Norfolk, IP22 2EE
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 3 July 1998
• Nationality: British

LUMLEY, Jane Victoria

• Correspondence address: Lyde Mill House, Newnham Lane Newnham, Hook, Hampshire, RG27 9AQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 27 October 1994
• Nationality: British

WATTS, Lisa Maria

• Correspondence address: Flat 2, 24 Palmeira Square, Hove, East Sussex, BN3 2JN
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Business Consultant

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 1 September 2000

LAMBOURN INSURANCE SERVICES LIMITED

• Correspondence address: 64-66 Mark Lane, London, EC3R 7HN
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 22 June 2001

AU, Ricky Man-Shing

• Correspondence address: Ntt Data Figtree Systems, Level 12, 15 Castlereagh Street, Sydney Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 December 2012
• Resigned on: 30 May 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Vice President

BELCHER, Martin Charles

• Correspondence address: Le Hurel House, Le Vallon, St Martins, Guernsey
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2000
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

BENNETT, Francis Craig

• Correspondence address: 9 Elm Tree Lane, Leavenheath, Colchester, CO6 4UL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 October 1995
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Information Technology

BILIK, Marek Leopald

• Correspondence address: Little Dawbourne, Ashford Road, St. Michaels, Tenterden, Kent, TN30 6PY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 September 2000
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Company Director

BROWN, Mark

• Correspondence address: C/- Ntt Data Figtree Systems, Level 12,, 15 Castlereagh Street, Sydney, Nsw, Australia
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 February 2004
• Resigned on: 16 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Sales & Marketing Vp

CARRUTHERS, James Maxwell

• Correspondence address: 118 East Road, West Mersea, Colchester, Essex, CO5 8SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 July 1998
• Resigned on: 18 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, John David Clement

• Correspondence address: 36 Margaretta Terrace, London, SW3 5NX
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 25 March 2002
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DADARRIA, Amy Woodbridge

• Correspondence address: 18 Ibis Lane, London, W4 3UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2000
• Resigned on: 8 September 2005
• Nationality: American
• Occupation: Company Director

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 July 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Cs

HAMMERTON, Paul Arthur

• Correspondence address: 131 Awaba Street, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 May 1996
• Resigned on: 21 December 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

HEARNE, Warwick

• Correspondence address: 59 Ada Aveneue, Wahroonga, Nsw, 2076, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 February 2004
• Resigned on: 8 September 2005
• Nationality: Australian
• Occupation: Consultant

HOSKYNS, George Humphrey

• Correspondence address: 37 Parke Road, Barnes, London, SW13 9NJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 16 March 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Computer Consultant

HUCKETT, John Richard

• Correspondence address: 138 Mildmay Road, Islington, London, N1 4NE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 16 March 1992
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: Management Consultant

HYDARI, Imtiaz Husain

• Correspondence address: 37 Dollis Avenue, Finchley, London, N3 1BY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 March 1996
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Director

KIRKMAN-PAGE, Julian Richard

• Correspondence address: Flat 2 24 Palmeira Square, Hove, East Sussex, BN3 2JN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 October 1994
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Business Consultant

LITTLEMORE, Brian

• Correspondence address: Copper Acre Short Green, Winfarthing, Diss, Norfolk, IP22 2EE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 December 1997
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Consultant & Secretary

LUMLEY, Peter Edward

• Correspondence address: Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 16 March 1992
• Resigned on: 15 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCMILLAN, Martin

• Correspondence address: 52 Coolhurst Road, London, N8 8EU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 November 2000
• Resigned on: 23 August 2003
• Nationality: British
• Occupation: Sales Director

MILNE, Richard Gordon

• Correspondence address: 13 Homefield Road, London, W4 2LN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 August 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 July 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

RAVICHANDRAN, Srinivasan

• Correspondence address: 23 St James Wharf, Reading, RG1 3JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 February 2008
• Resigned on: 16 April 2010
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Operational Director

TEE, Richard John

• Correspondence address: Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2000
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director