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SUMMIT SYSTEMS INTERNATIONAL LIMITED

Company number 03379663

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Officers: 36 officers / 33 resignations

HARKEN, John Van

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
May 1968
Appointed on
31 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Commercial Director

HOMER, Thomas Edward Timothy

Correspondence address
Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
Role
Director
Date of birth
September 1963
Appointed on
29 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WOODWARD, Andrew Paul

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
March 1963
Appointed on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRAIN, Sarah Elizabeth Highton

Correspondence address
No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
6 July 2012

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
17 June 1997
Resigned on
2 December 1999

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
24 April 2009

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002

WILSON, Kevin Michael

Correspondence address
10 Strauss Road, Chiswick, London, W4 1DL
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
30 October 2009

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Secretary
Appointed on
6 July 2012
Resigned on
16 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 June 1997
Resigned on
17 June 1997

BAULME, Herve

Correspondence address
23 Avenue De L'Obersavtoire, Paris, France, 75006
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 August 2001
Resigned on
9 February 2005
Nationality
French
Occupation
Company Director

BELLOUARD, Xavier Henry Marie

Correspondence address
14 Abinger Road, London, W4 1EL
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 June 1997
Resigned on
12 January 2005
Nationality
French
Country of residence
London
Occupation
Product Director

BRIODY, Dermot

Correspondence address
House 34, Palm Drive, The Redhill Peninsula, Tai Tam, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
October 1968
Appointed on
22 February 2008
Resigned on
11 November 2008
Nationality
Irish
Occupation
Sales Director

CAPPELL, Mark Stanley

Correspondence address
Woodruff, South Munstead Lane, Godalming, Surrey, GU8 4AG
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 February 2005
Resigned on
9 June 2005
Nationality
American
Country of residence
England
Occupation
Managing Director

COLLINS, Elizabeth Mary

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DE FONTENAY, Jean

Correspondence address
440 East 62nd Street, New York, Usa, NY 10021
Role Resigned
Director
Date of birth
July 1951
Appointed on
24 June 1997
Resigned on
31 May 2000
Nationality
French
Occupation
Director

EVANS, Robert Owen

Correspondence address
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 August 2001
Resigned on
1 February 2002
Nationality
British
Occupation
Accountant

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, United Kingdom, WD17 4NU
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 June 2010
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
17 June 1997
Resigned on
1 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
21 September 2004
Resigned on
2 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWKES, Joanna Marageret

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 May 2013
Resigned on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Treasurer

HELSBY, Frank Peter

Correspondence address
27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 June 1997
Resigned on
3 June 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Kevin Gerard

Correspondence address
31 Cromwell Avenue, Billericay, Essex, CM12 OAG
Role Resigned
Director
Date of birth
February 1955
Appointed on
12 November 2008
Resigned on
29 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUGHES, Kevin Gerard

Correspondence address
12 Linkdale, Billericay, Essex, CM12 9QW
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 June 1998
Resigned on
1 August 2001
Nationality
British
Occupation
Company Director

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2002
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

MOLONEY, Barry William

Correspondence address
Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 February 2002
Resigned on
21 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Bijal Mahendra

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 September 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATEL, Sanjay Surendra

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 October 2013
Resigned on
28 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SARGANT, Murray

Correspondence address
10d, Block D, Grenville House, No1 Magazine Gap Road, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 May 2006
Resigned on
10 January 2008
Nationality
Australian
Occupation
Company Director

SOAMES, Rupert Christopher

Correspondence address
Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 August 2001
Resigned on
17 July 2002
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STONELL, Keith Robert

Correspondence address
Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 January 2006
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SUSSENS, John Gilbert

Correspondence address
Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
Role Resigned
Director
Date of birth
October 1945
Appointed on
24 June 1997
Resigned on
1 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
17 June 1997
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 June 1997
Resigned on
17 June 1997