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4S SYSTEMS LIMITED

Company number 03124016

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Officers: 7 officers / 4 resignations

BRYANT, Geoffrey Charles

Correspondence address
54 High Street, Eton, Berkshire, England, SL4 6BL
Role Active
Secretary
Appointed on
1 November 2003
Nationality
Other

CRANE, David John

Correspondence address
54 High Street, Eton, Berkshire, England, SL4 6BL
Role Active
Director
Date of birth
July 1976
Appointed on
1 August 1999
Nationality
British
Country of residence
England
Occupation
Operations Director

CRANE, John Michael

Correspondence address
54 High Street, Eton, Berkshire, England, SL4 6BL
Role Active
Director
Date of birth
August 1946
Appointed on
9 November 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

BRYANT, Geoffrey Charles

Correspondence address
17 Cedar Drive, Sunningdale, Berkshire, SL5 0UA
Role Resigned
Secretary
Appointed on
9 November 1995
Resigned on
16 August 1996
Nationality
British

WORTHING, Jock Charles

Correspondence address
104 Rydens Road, Walton On Thames, Surrey, KT12 3DS
Role Resigned
Secretary
Appointed on
16 August 1996
Resigned on
1 November 2003
Nationality
Canadian
Occupation
Company Secretary

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
9 November 1995
Resigned on
9 November 1995

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
9 November 1995
Resigned on
9 November 1995