S V SYSTEMS LIMITED

Company number 03615842

16 officers / 12 resignations

LYNCH, Benjamin William

• Correspondence address: 22 Berenger Tower, Blantyre Street, London, Sw10 0ef, WC1 A1LG
• Role: Secretary
• Appointed on: 22 June 2007
• Nationality: British
• Occupation: Software Consultant

DE BOER, Onno Francesco

• Correspondence address: Rozengracht 58, Amsterdam, 1016nd, The Netherlands, FOREIGN
• Role: Director
• Date of birth: October 1957
• Appointed on: 11 August 2005
• Nationality: Dutch
• Occupation: Clinical Psychologist

LYNCH, Benjamin William

• Correspondence address: 22 Berenger Tower, Blantyre Street, London, Sw10 0ef, WC1 A1LG
• Role: Director
• Date of birth: November 1969
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

MOON, Jonathan

• Correspondence address: Flat 1, 16 Clapham Common South Side, London, SW4 7AB
• Role: Director
• Date of birth: October 1971
• Appointed on: 19 September 2003
• Nationality: British
• Occupation: Entrepreneur

FRASER, Louise Helen

• Correspondence address: 8 Metro Central Heights, 119 Newington Causeway, London, SE1 6BA
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Financial Controller

HODSON, Gwyneth

• Correspondence address: 12 Patterdale Close, Bromley, Kent, BR1 4HZ
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Legal Advisor

LONG, Lewis James

• Correspondence address: 41 Braxted Park, London, SW16 3DU
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 19 June 2002
• Nationality: British

MANOS, Gaspare

• Correspondence address: Flat 9, 1-2 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 1 March 2004
• Nationality: Italia
• Occupation: Director

MOON, Jonathan

• Correspondence address: Flat 1, 16 Clapham Common South Side, London, SW4 7AB
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Entrepreneur

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998

DELANEY, William Patrick

• Correspondence address: 27c Saint Julians Farm Road, London, SE27 0RJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 August 1998
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Director

FRASER, Louise Helen

• Correspondence address: 8 Metro Central Heights, 119 Newington Causeway, London, SE1 6BA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 August 1998
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Financial Controller

LONG, Lewis James

• Correspondence address: 41 Braxted Park, London, SW16 3DU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 August 1998
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Director

MANOS, Gaspare

• Correspondence address: Flat 9, 1-2 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 May 2002
• Resigned on: 30 September 2003
• Nationality: Italia
• Occupation: Director

OATES, Justin

• Correspondence address: 2a Gordon Street, Gardens, Cape Town 8001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 September 2003
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Project Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998