SYZYGY SOLUTIONS LIMITED

Company number 03596401

32 officers / 30 resignations

JOHNSON, Nicholas Seymour

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
• Role: Director
• Date of birth: February 1970
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

LI, Jeffrey Kang Chieh

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
• Role: Director
• Date of birth: August 1969
• Appointed on: 15 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

AMOS, Richard John

• Correspondence address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 9 December 2013
• Nationality: British

BASS, Neil Anthony

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Secretary
• Appointed on: 9 December 2013
• Resigned on: 31 March 2016

BUHAGIAR, Bryan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1998
• Resigned on: 13 July 1998
• Nationality: British

BULLOCK, Stuart Page

• Correspondence address: 4 Guildford Road, Tunbridge Wells, Kent, TN1 1SW
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 13 July 2000
• Nationality: Australian

COUTTS, Cheryl Jane

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 7 July 2006
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 2 August 2004
• Nationality: British

HARTE, Nigel Geoffrey

• Correspondence address: 39 Terrace Road, Walton On Thames, Surrey, KT12 2SR
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Company Director

HEMMING, Vivienne Ruth

• Correspondence address: 25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 24 February 2004
• Nationality: British

HUMPHREY, Christopher John

• Correspondence address: Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 5 November 2004
• Nationality: British

KAPOOR, Divjot Kaur

• Correspondence address: 11 Alicia Avenue, Crawley, West Sussex, RH10 7AY
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Lawyer

LOWCOCK, Jeffrey Robert

• Correspondence address: 4 Guildford Road, Tunbridge Wells, Kent, TN1 1SW
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Company Director

SADLER, John Michael

• Correspondence address: 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 28 February 2010
• Nationality: British

AMOS, Richard John

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 November 2009
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BASS, Neil Anthony

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 September 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLETT, James Geoffrey

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 October 2015
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BUHAGIAR, Susan

• Correspondence address: 14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
• Role (Resigned): Nominee Director
• Date of birth: June 1960
• Appointed on: 10 July 1998
• Resigned on: 13 July 1998
• Nationality: British
• Country of residence: United Kingdom

BULLOCK, Stuart Page

• Correspondence address: 4 Guildford Road, Tunbridge Wells, Kent, TN1 1SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 July 1998
• Resigned on: 17 August 1999
• Nationality: Australian
• Occupation: Company Director

COXON, Nigel David

• Correspondence address: Sheepbridge Mill, Basingstoke Road, Swallowfield, Berkshire, RG7 1PY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 April 2001
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

HARTE, Nigel Geoffrey

• Correspondence address: 39 Terrace Road, Walton On Thames, Surrey, KT12 2SR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 February 1999
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 November 2000
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOLTON, John Edward

• Correspondence address: The Priory Coach House, Church Street, Leatherhead, Surrey, KT22 8HR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 September 2000
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREY, Christopher John

• Correspondence address: Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 January 2004
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 November 2000
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Chartered Accountant

HURLEY, Braddon

• Correspondence address: 27c Highbury Park, London, N5 1TH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 July 2000
• Resigned on: 7 August 2001
• Nationality: Australian
• Occupation: Company Director

HURLEY, Braddon

• Correspondence address: 16 Saint Davids Road, Tunbridge Wells, Kent, TN4 9JQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 March 1999
• Resigned on: 7 August 2001
• Nationality: Australian
• Occupation: Director

LOWCOCK, Jeffrey Robert

• Correspondence address: 17 Chancellor House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 July 1998
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Company Director

MCCANN, James

• Correspondence address: 32 Carter Close, Windsor, Berkshire, SL4 3QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 April 2001
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Chartered Management Accountan

MOSS, Jeremy

• Correspondence address: Little Oaks, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 April 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

ROWLEY, Stephen Paul, Mr.

• Correspondence address: Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 May 2003
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director