SYSCAP FINANCE LIMITED

Company number 02717345

26 officers / 20 resignations

BRIGHT, Douglas Peter

• Correspondence address: Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
• Role: Secretary
• Appointed on: 19 February 2015

BRIDGE, Clive

• Correspondence address: Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
• Role: Director
• Date of birth: December 1958
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DEUTSCH, Stephen Nicholas

• Correspondence address: Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
• Role: Director
• Date of birth: June 1963
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ERRINGTON, Craig William

• Correspondence address: Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
• Role: Director
• Date of birth: September 1963
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Mark

• Correspondence address: Syscap, Ci Tower, St George's Square, New Malden, Surrey, England, KT3 4TE
• Role: Director
• Date of birth: September 1971
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Philip David

• Correspondence address: Syscap, Ci Tower, St George's Square, New Malden, Surrey, England, KT3 4TE
• Role: Director
• Date of birth: October 1966
• Appointed on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIGGS, Diana Joy

• Correspondence address: 2 Prior Street, Greenwich, London, SE10 8SF
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 10 May 2000
• Nationality: Us

BROOK, Simon

• Correspondence address: Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 1 January 2001
• Nationality: British

BROOK, Simon

• Correspondence address: Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
• Role (Resigned): Secretary
• Appointed on: 18 June 1992
• Resigned on: 15 January 1998
• Nationality: British

COTTRILL, Mark Robert

• Correspondence address: 56 Langdon Road, Bath, Avon, BA2 1LT
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 16 March 2011
• Nationality: British

DUNNE, Steven Michael

• Correspondence address: Syscap, Ci Tower, St George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Secretary
• Appointed on: 9 August 2011
• Resigned on: 19 February 2015

NAYLOR, Philip

• Correspondence address: 45 Stubbs Court, Chaseley Drive, London, W4 4BD
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 March 2004
• Nationality: British

STEINGOLD, Lawrence Gerald

• Correspondence address: Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

YUE, Frederick

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 July 2011

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1992
• Resigned on: 18 June 1992

BROOK, Philip Neville

• Correspondence address: 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 June 1992
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOK, Simon

• Correspondence address: Maybanks House, Wykehurst Lane, Ewhurst, Surrey, GU6 7PE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 December 1996
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DUNNE, Steven Michael

• Correspondence address: Syscap, Ci Tower, St George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 August 2011
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EGGLESTON, Robert Liam

• Correspondence address: 50 Bramber Way, Burgess Hill, West Sussex, RH15 8JX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Risk Director

ELLIS, Christopehr John

• Correspondence address: 48 Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 December 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Finance Director

GIDGE, Mark Jonathan

• Correspondence address: Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 July 2006
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

READ, Sean Peter

• Correspondence address: 17 Harlands Mews, Ridgewood, Uckfield, East Sussex, TN22 5JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2006
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Philip Edwin

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 April 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Sean Russell

• Correspondence address: 7 Hurlingham Square, Peterborough Road, London, SW6 3DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 1992
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

YUE, Frederick

• Correspondence address: Vine Lodge 40b, Vine Road, East Molesey, KT8 9LF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 22 May 1992
• Resigned on: 18 June 1992