SYSTEMS UNION GROUP LIMITED

Company number 02735281

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: United Kingdom
• 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: United Kingdom
• 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