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SYSTEM1 RESEARCH LIMITED

Company number 03900547

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Officers: 18 officers / 15 resignations

WILLFORD, Christopher Patrick

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Secretary
Appointed on
12 October 2020

KEARON, John Victor

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Director
Date of birth
October 1965
Appointed on
29 December 1999
Nationality
British
Country of residence
England
Occupation
Founder And Executive President

WILLFORD, Christopher Patrick

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Director
Date of birth
July 1962
Appointed on
4 August 2020
Nationality
British
Country of residence
England
Occupation
Cfo

GEDDES, James Brodie

Correspondence address
5 Stag Leys Close, Banstead, Surrey, SM7 3AH
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
3 April 2020
Nationality
British

HOLGATE, Michael William

Correspondence address
38 Murray Mews, London, NW1 9RJ
Role Resigned
Secretary
Appointed on
29 December 1999
Resigned on
25 April 2000
Nationality
British
Occupation
Marketing Consultant

KEARON, John Victor

Correspondence address
52 Bedford Row, Holborn, London, England, WC1R 4LR
Role Resigned
Secretary
Appointed on
3 April 2020
Resigned on
12 October 2020

KEARON, Sarah

Correspondence address
9 Carlyle Road, Cambridge, Cambridgeshire, CB4 3DN
Role Resigned
Secretary
Appointed on
25 April 2000
Resigned on
5 December 2003
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 December 1999
Resigned on
29 December 1999

CAREY, Michael John

Correspondence address
154 Church Green, Shoreham By Sea, West Sussex, BN43 6JW
Role Resigned
Director
Date of birth
November 1959
Appointed on
22 January 2003
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

CHIEN, Yvonne

Correspondence address
Flat 2, 76a Rochester Road, London, SW1P 1JY
Role Resigned
Director
Date of birth
October 1973
Appointed on
22 January 2003
Resigned on
6 December 2005
Nationality
American
Occupation
Marketing Director

FORD, Eric Kenelm

Correspondence address
23 Cavendish Avenue, Cambridge, Cambridgeshire, United Kingdom, CB1 7UP
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 January 2008
Resigned on
28 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEDDES, James Brodie

Correspondence address
5 Stag Leys Close, Banstead, Surrey, SM7 3AH
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 January 2003
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

GODFREY, Simon Cedric Valentine

Correspondence address
2 Morella Road, London, SW12 8UH
Role Resigned
Director
Date of birth
August 1949
Appointed on
22 January 2003
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOGBIN, Andrew

Correspondence address
Avondale, New Road Pamber Green, Tadley, Hampshire, RG26 3AG
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 January 2003
Resigned on
3 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

HOLGATE, Michael William

Correspondence address
38 Murray Mews, London, NW1 9RJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
29 December 1999
Resigned on
25 April 2000
Nationality
British
Occupation
Marketing Consultant

MARSDEN, Paul

Correspondence address
40 Rock Grove, Brighton, East Sussex, BN2 1ND
Role Resigned
Director
Date of birth
November 1967
Appointed on
17 January 2000
Resigned on
14 November 2000
Nationality
British
Occupation
Evolutionary Psychologist

MUTH, Mark Philip

Correspondence address
4 Castello Avenue, Putney, London, SW15 6EA
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 January 2003
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 December 1999
Resigned on
29 December 1999