CYFAS SYSTEMS LIMITED

Company number 03495319

11 officers / 9 resignations

AIRD, Robert Frederick

• Correspondence address: Exhibition House, Cox Lane, Chessington, Surrey, England, KT9 1TT
• Role: Secretary
• Appointed on: 11 July 2007
• Nationality: British
• Occupation: Co Director

AIRD, Robert Frederick

• Correspondence address: Exhibition House, Cox Road, Chessington, Surrey, England, KT9 1TT
• Role: Director
• Date of birth: May 1947
• Appointed on: 11 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CLATWORTHY, Stuart Charles

• Correspondence address: Greenfield House, 2 High Street, Greenfield, Bedford, MK45 5DA
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 20 July 1998

CATHCART, Peter James

• Correspondence address: Hemingford Lodge, Beaconsfield Road, Farnham Common, Buckinghamshire, SL2 3LZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 September 2007
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLATWORTHY, Stuart Charles

• Correspondence address: Greenfield House, 2 High Street, Greenfield, Bedford, MK45 5DA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 February 1998
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Company Director

MILLAR, Rowland

• Correspondence address: 2 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7JP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 February 1998
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Company Director

RAMADHEN, Nashet Kadoorie

• Correspondence address: 17 Cedar Gardens, Sandy, Bedfordshire, SG19 1EY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 June 2009
• Resigned on: 7 December 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Manager

RAMADHEN, Nashet Kadoorie

• Correspondence address: 17 Cedar Gardens, Sandy, Bedfordshire, SG19 1EY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 1998
• Resigned on: 11 July 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 2 February 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 2 February 1998