Advanced company searchLink opens in new window

SYSTEMS UNION GROUP LIMITED

Company number 02735281

Filter officers

Filter officers

Officers: 41 officers / 38 resignations

ALLSOP, Jane

Correspondence address
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
Role Active
Director
Date of birth
September 1972
Appointed on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

GIANI, Ilja

Correspondence address
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
May 1973
Appointed on
30 June 2022
Nationality
German
Country of residence
Germany
Occupation
Corporate Counsel

HOLLOWAY, Timothy Ronald

Correspondence address
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Role Active
Director
Date of birth
January 1967
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BISNOUGHT, George

Correspondence address
Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
2 November 2013
Nationality
British
Occupation
Lawyer

CLARKE, Kevin Patrick

Correspondence address
28 Crail View, Northleach, Gloucestershire, GL54 3QH
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
25 February 2000
Nationality
British

GREEN, Linda

Correspondence address
16 Belgrave Close, Ramsgate, Kent, CT11 9TW
Role Resigned
Secretary
Appointed on
18 September 1992
Resigned on
29 July 1993
Nationality
British
Occupation
Company Secretary

LARKING, Philip Gerald

Correspondence address
20 Goodwood Close, Alton, Hampshire, GU34 2TX
Role Resigned
Secretary
Appointed on
24 February 2000
Resigned on
6 October 2006
Nationality
British
Occupation
Company Secretary

RODEL DUFFY, Mark Laurence

Correspondence address
Alstone Cottage, 28 West End, Witney, Oxfordshire, OX28 1NE
Role Resigned
Secretary
Appointed on
25 February 1999
Resigned on
20 October 1999
Nationality
British

WILLIAMS, Caroline Ann

Correspondence address
2 The Lodge, 4 Panorama Road, Poole, Dorset, BH13 7RD
Role Resigned
Secretary
Appointed on
18 September 1992
Resigned on
25 February 1999
Nationality
British
Occupation
Video Producer Bookkeeper

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
29 July 1992
Resigned on
18 September 1992

BISNOUGHT, George

Correspondence address
Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
Role Resigned
Director
Date of birth
December 1965
Appointed on
6 October 2006
Resigned on
2 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

COLEMAN, Paul James

Correspondence address
Grove Meadow, Jordans Way Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
Role Resigned
Director
Date of birth
May 1951
Appointed on
17 March 2000
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CZASZNICKI, George

Correspondence address
58 Green Lane, Burnham, Slough, Berks., SL1 8EB
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 January 2008
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

FERNIE, Ian Robert

Correspondence address
Pinners Cottage, Old Warwick Road, Lapworth, West Midlands, B94 6AZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
18 October 1999
Resigned on
17 March 2000
Nationality
British
Country of residence
England
Occupation
Director

FREW, Paul Mathew Linkstone

Correspondence address
Cloverlea Birtley Road, Bramley, Guildford, Surrey, GU5 0HX
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 May 1999
Resigned on
1 October 1999
Nationality
British
Occupation
Venture Capitalist

GLICKER, James George

Correspondence address
520 East 87th Street, New York 10128, New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 October 1999
Resigned on
6 September 2001
Nationality
American
Occupation
Consultant

GREEN, Linda

Correspondence address
16 Belgrave Close, Ramsgate, Kent, CT11 9TW
Role Resigned
Director
Date of birth
December 1951
Appointed before
29 July 1993
Resigned on
6 April 1995
Nationality
British
Occupation
Manager

HEARD, John

Correspondence address
The Noad, Gloucester Road, Ledbury, Herefordshire, HR8 2JB
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 April 1997
Resigned on
1 August 1997
Nationality
English
Country of residence
England
Occupation
Company Director

HEISS, Bodo

Correspondence address
Brooks Cottage, Newland Street, Eynsham, Witney, Oxfordshire, OX8 1JZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 September 1999
Resigned on
15 August 2000
Nationality
German
Occupation
Commercial Director

HENDERSON, Brian

Correspondence address
55 Coromandel, Abingdon, Oxfordshire, OX14 5QB
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 September 1997
Resigned on
26 November 1997
Nationality
British
Occupation
Technical Director

HENSMAN, Michael Richard

Correspondence address
Yarde Cottage Old Lane, Ashford Hill, Thatcham, Berkshire, RG19 8BG
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 April 1999
Resigned on
30 June 1999
Nationality
British
Occupation
Director

KASPER, Jochen Berthold

Correspondence address
8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 October 2006
Resigned on
30 June 2022
Nationality
German
Country of residence
Germany
Occupation
Lawyer

LARKING, Philip Gerald

Correspondence address
20 Goodwood Close, Alton, Hampshire, GU34 2TX
Role Resigned
Director
Date of birth
November 1941
Appointed on
31 July 2006
Resigned on
6 October 2006
Nationality
British
Occupation
Company Secretary

LITTMODEN, Christopher

Correspondence address
21 Atwood Avenue, Richmond, Surrey, TW9 4HF
Role Resigned
Director
Date of birth
September 1943
Appointed on
28 March 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

MILES, David

Correspondence address
2 Carew Close, Tilehurst, Reading, Berkshire, RG31 6XZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 January 2000
Resigned on
4 May 2000
Nationality
British
Country of residence
England
Occupation
Director

MILLS, Roger William, Dr

Correspondence address
Belmont Cottage, Highmoor, Henley, Oxon, RG9 5DH
Role Resigned
Director
Date of birth
February 1951
Appointed on
15 January 1995
Resigned on
25 March 1999
Nationality
British
Occupation
Professor

MORTON, Arthur Leonard Robert

Correspondence address
Carden House Park Estate, La Route Des Genets St Brelade, Jersey, JE3 8EQ
Role Resigned
Director
Date of birth
February 1942
Appointed on
6 May 1995
Resigned on
31 July 2006
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

OLDROYD, Andrew

Correspondence address
Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 January 2009
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Fd

PEMBERTON, John Leyland

Correspondence address
Ipley Manor, Marchwood, Hampshire, SO40 4UR
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 June 2000
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RODEL DUFFY, Mark Laurence

Correspondence address
Alstone Cottage, 28 West End, Witney, Oxfordshire, OX28 1NE
Role Resigned
Director
Date of birth
January 1957
Appointed on
10 March 1999
Resigned on
18 October 1999
Nationality
British
Occupation
Chartered Accountant

STEINER, Bradford Evan

Correspondence address
85 Ridge Road, Newton, Ma 0248, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 July 2006
Resigned on
6 October 2006
Nationality
American
Occupation
Company Director

SWEET, Antony Charles Samuel

Correspondence address
Willow Bank, Easthampstead Road, Wokingham, Berkshire, RG40 3BW
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 December 2002
Resigned on
15 June 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

TANDY, Peter James

Correspondence address
12 Partridge Chase, Bicester, Oxfordshire, OX6 0XF
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 October 1997
Resigned on
5 January 1998
Nationality
British
Occupation
Sales Director

TERRY, Simon Paul

Correspondence address
28 Myrrfield Road, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 December 1997
Resigned on
12 March 1998
Nationality
British
Occupation
Director & General Manager

WEINSTEIN, William Leon, Professor

Correspondence address
Old Manor House Beckley, Oxford, Oxfordshire, OX3 9UU
Role Resigned
Director
Date of birth
April 1934
Appointed on
5 April 1995
Resigned on
2 March 1996
Nationality
British
Occupation
Professor