SYSTEM PLAST LIMITED

Company number 03211982

16 officers / 13 resignations

GREVING, Stefan

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role: Secretary
• Appointed on: 2 September 2022

GREVING, Stefan

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role: Director
• Date of birth: July 1973
• Appointed on: 2 September 2022
• Nationality: German
• Country of residence: Germany

VAN DER HOEVEN, Theodorus Joseph

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role: Director
• Date of birth: October 1963
• Appointed on: 27 May 2022
• Nationality: Dutch
• Country of residence: Netherlands

CRADDOCK, Andrew David

• Correspondence address: 75 Weston Crescent, Aldridge, West Midlands, WS9 0HA
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 9 January 2020
• Nationality: British

MANZONI, Marco

• Correspondence address: Via Ventura 21, Milan, Italy
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 27 May 2022

O`CONNOR, Thomas Martin

• Correspondence address: 2 Laurel Drive, Stockton, Southam, Warwickshire, CV47 8FB
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 16 February 2006
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1996
• Resigned on: 2 September 1996

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 December 2008
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: England

MARCO, Manzoni

• Correspondence address: Via Ventura 21, Milan, Italy
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 December 2008
• Resigned on: 27 May 2022
• Nationality: Italian
• Country of residence: Italy

MARSETTI, Sergio

• Correspondence address: Via Dei Mille 140, Castelli Calepio, Bergamo, Italy, 24060
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 May 1998
• Resigned on: 28 February 2011
• Nationality: Italian
• Country of residence: Italy

O'CONNER, Christine Ann

• Correspondence address: 2 Laurel Drive, Stockton, Rugby, Warwickshire, CV23 8FB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 August 1997
• Resigned on: 11 June 1999
• Nationality: British

O`CONNOR, Thomas Martin

• Correspondence address: 2 Laurel Drive, Stockton, Southam, Warwickshire, CV47 8FB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 August 1997
• Resigned on: 1 August 2009
• Nationality: British

VALENTINO, Massimilianodemetrio

• Correspondence address: Frankrijklaan 11, Geel, 2440, Belgium
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 December 2008
• Resigned on: 2 September 2022
• Nationality: Italian
• Country of residence: Belgium

VAN DEN BEMPT, Patrick Maria

• Correspondence address: Catershoflaan 108, Merksem, 2170, Belgium
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 December 2008
• Resigned on: 2 September 2022
• Nationality: Belgian
• Country of residence: Belgium

WEGNER, Ted Nicholas

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 27 May 2022
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1996
• Resigned on: 2 September 1996