SYSTRA LIMITED

Company number 03383212

58 officers / 50 resignations

MORGAN, Paul

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role (Active): Secretary
• Appointed on: 1 February 2018

ANDREWS, Stephen Richard

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUPONT, Sebastien

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 28 February 2019
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

FLATTOT, Prisca, Ms.

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Engineer

HIGHAM, Steve John

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director- Engineering

JEUDY, Arnaud, Mr.

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 17 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

SALT, Nicholas James

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VOLLERY, Jean-Charles Yves Manuel

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 28 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Non-Executive Director

PRAGER, Michael Edward

• Correspondence address: Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Accountant

ROBERTS, John Evan

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 24 September 2012
• Resigned on: 1 January 2017
• Nationality: British

SAMTER, Daniel John

• Correspondence address: Whitecroft Tandridge Lane, Lingfield, Surrey, RH7 6LL
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Company Secretary

SHERIFF, Brian John Lester

• Correspondence address: Barcroft House, Littlewick Road, Woking, Surrey, GU21 2JU
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 2 December 2008
• Nationality: British

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Solicitor

VENTHAM, Daniel James

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 14 December 2017

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1997
• Resigned on: 9 June 1997

ASH, Nigel Alexander

• Correspondence address: Copperfields, Pamber Road, Silchester, Reading, Berkshire, Uk, RG7 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 December 2004
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROWN, Fred Neal

• Correspondence address: House 1 Ann Gardens, 29 Shouson Hill Road, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 August 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

CAMBONE, Sandrine Jeanne

• Correspondence address: Systra Sa, 72-76 Rue Henri Farman, 75015, Paris, France
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 March 2012
• Resigned on: 18 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

CITROEN, Philippe

• Correspondence address: 3 Rue Molitor, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2004
• Resigned on: 3 March 2011
• Nationality: French
• Occupation: Director

COOMBE, Roger Denvil, Dr

• Correspondence address: Weybrook Bunch Lane, Haslemere, Surrey, GU27 1ET
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 August 1997
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Planner

CORNIL, Michel

• Correspondence address: 12 Rue Du Quatre Septembre, Paris, 75002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 December 2005
• Resigned on: 9 December 2010
• Nationality: French
• Occupation: Director

CROSSLEY, Richard

• Correspondence address: 5 Skiddaw Close, Burnley, Lancashire, BB12 0LU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 October 2003
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Planner

DASSONVILLE, Serge

• Correspondence address: 60 Rue De Picpus, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 May 1999
• Resigned on: 9 March 2000
• Nationality: French
• Occupation: Director

DE SAINT MARC, Xavier

• Correspondence address: 3 Rue Chevrevl, Suresnes, 32150, France
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 June 2009
• Resigned on: 20 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Vice President Finance And Legal

DEMBLON, Richard Jean

• Correspondence address: 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2017
• Resigned on: 22 October 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

DEPONDT, Vincent

• Correspondence address: 29 Rue Altat Sarraut, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 March 2000
• Resigned on: 15 July 2003
• Nationality: French
• Occupation: Director

DEZORME, Olivier Jean Maurice

• Correspondence address: Systra Sa, 72-76 Rue Henri Farman, 75015, Paris, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 March 2012
• Resigned on: 18 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

EAGLESTONE, Aidan Stuart

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 December 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Consultant

ESTEVE, Alain

• Correspondence address: 3 Square Lagarde, Paris 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 2000
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: Vice President

HANCOX, Richard

• Correspondence address: 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 November 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Eileen, Dr

• Correspondence address: 56 Northcroft Road, Englefield Green, Surrey, TW20 0EA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 October 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Economist

HUGONNARD, Jean Christophe

• Correspondence address: 93 Rue De Garches, Nanterre, France, 92000
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 May 1999
• Resigned on: 23 October 2002
• Nationality: French
• Occupation: Engineer

JAMES, Alan

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 February 2018
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Transport Consultant

LAABOUDI, Mustapha

• Correspondence address: 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 January 2017
• Resigned on: 22 October 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

LEGUAY, Frederic Bertrand Paul

• Correspondence address: Systra Sa, Cs 41594 72 Rue Henri Farman, Paris, 75513, France
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 December 2015
• Resigned on: 1 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Director Of Operations