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HUCKERBY ROYALL SYSTEMS LIMITED

Company number 03369124

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Officers: 25 officers / 21 resignations

RANDALL, Julie

Correspondence address
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AW
Role
Secretary
Appointed on
30 September 2011

GUGLIELMINI, Paolo

Correspondence address
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
Role
Director
Date of birth
June 1977
Appointed on
7 August 2014
Nationality
Italian
Country of residence
Switzerland
Occupation
Vp Business Development

MILLS, David Anthony

Correspondence address
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
Role
Director
Date of birth
June 1972
Appointed on
7 August 2014
Nationality
English
Country of residence
England
Occupation
Finance Director

RANDALL, Julie Langhorne

Correspondence address
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AW
Role
Director
Date of birth
December 1961
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Martyn Spencer, Mr.

Correspondence address
20 White House Way, Solihull, West Midlands, B91 1SE
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
4 March 2005
Nationality
British
Occupation
Finance Director

LEE, Jonathan Neville Hastings

Correspondence address
West End House, The Row, Elham, Canterbury, Kent, CT4 6UP
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
30 September 2011
Nationality
British
Occupation
Financial Director

NUNN, Martin Robert

Correspondence address
63 Upper Queens Road, Ashford, Kent, TN24 8HL
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
6 January 2005
Nationality
British
Occupation
Group Finance

ROYALL, Sally Loraine

Correspondence address
6 Wexfenne Gardens, Woking, Surrey, GU22 8TX
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
21 July 2003
Nationality
British
Occupation
Company Director

TITMUSS, Gillian

Correspondence address
21 Cordwallis Road, Maidenhead, Berkshire, SL6 7DQ
Role Resigned
Secretary
Appointed on
12 May 1997
Resigned on
1 July 1997
Nationality
British

TSCHUMI, Russell Alan

Correspondence address
43 Crookham Road, Fleet, Hampshire, GU51 5DT
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
1 December 2000
Nationality
British
Occupation
Engineer

ALLISON, Martin David

Correspondence address
19 Valley Road, Wotton Under Edge, Gloucestershire, GL12 7NP
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 July 1997
Resigned on
21 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Software Sales

CONNOR, Shaun

Correspondence address
17 Cody Close, Ash Vale, Aldershot, Hampshire, GU12 5SJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 July 1997
Resigned on
30 November 2000
Nationality
British
Occupation
Software Development

ELLIS, Martyn Spencer, Mr.

Correspondence address
20 White House Way, Solihull, West Midlands, B91 1SE
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 December 2004
Resigned on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEE, Jonathan Neville Hastings

Correspondence address
West End House, The Row, Elham, Canterbury, Kent, CT4 6UP
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 July 2003
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

MATTHEWS, David Charles

Correspondence address
27 Longmead, Windsor, Berkshire, SL4 5QA
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 May 1997
Resigned on
1 July 1997
Nationality
British
Occupation
Financial Adviser

MILLER, Charles

Correspondence address
101 Longbrooke, Houghton Regis, Dunstable, Bedfordshire, LU5 5QY
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 December 2000
Resigned on
1 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

NUNN, Martin Robert

Correspondence address
63 Upper Queens Road, Ashford, Kent, TN24 8HL
Role Resigned
Director
Date of birth
August 1950
Appointed on
17 May 2007
Resigned on
24 November 2010
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

NUNN, Martin Robert

Correspondence address
63 Upper Queens Road, Ashford, Kent, TN24 8HL
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 July 2003
Resigned on
6 January 2005
Nationality
British
Country of residence
England
Occupation
Group Finance

PRYCE, Bryan Thomas

Correspondence address
Spens Cottage, Lambden Road, Pluckley, Kent, TN27 0RB
Role Resigned
Director
Date of birth
March 1950
Appointed on
12 January 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

PUDDICK, James William

Correspondence address
The Limes Sunny Avenue, Crawley Down, Crawley, West Sussex, RH10 4JL
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 February 1998
Resigned on
1 August 1999
Nationality
British
Occupation
Director

ROOST, Peter James John

Correspondence address
5 The Orchards, Church Road, Longhope, Gloucestershire, GL17 0PZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 December 2004
Resigned on
21 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

ROYALL, Sally Loraine

Correspondence address
6 Wexfenne Gardens, Woking, Surrey, GU22 8TX
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 1997
Resigned on
21 July 2003
Nationality
British
Country of residence
England
Occupation
Software Services

SEMADENI, Trevor Nicholas

Correspondence address
7 Temeraire Heights, Sandgate, Folkestone, Kent, CT20 3TL
Role Resigned
Director
Date of birth
May 1946
Appointed on
21 July 2003
Resigned on
21 November 2006
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Richard Paul

Correspondence address
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AW
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 September 2011
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Director

TSCHUMI, Russell Alan

Correspondence address
43 Crookham Road, Fleet, Hampshire, GU51 5DT
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 1997
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Engineer