SYSTECH INTERNATIONAL (HOLDINGS) LIMITED

Company number 04090970

17 officers / 14 resignations

VINTEN HUGHES, Karen

• Correspondence address: 150 Minories, London, England, EC3N 1LS
• Role (Active): Secretary
• Appointed on: 2 June 2020

VINTEN HUGHES, Karen

• Correspondence address: 150 Minories, London, England, EC3N 1LS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Services

WOODWARD-SMITH, Mark

• Correspondence address: 150 Minories, London, England, EC3N 1LS
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Angela Maria

• Correspondence address: 16 Templar Drive, London, SE28 8PH
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Executive Assistant

IBBERSON, Hugh

• Correspondence address: 46 Cowper Road, Harpenden, Herts, AL5 5NG
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Accountant

JONES, Simon Francis

• Correspondence address: Chapter House, 18-20 Crucifix Lane, London, SE1 3JW
• Role (Resigned): Secretary
• Appointed on: 14 May 2012
• Resigned on: 31 March 2016

MOORE, Dean Frank, Laird

• Correspondence address: 42 Recreation Avenue, Harold Wood, Essex, RM3 0TJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Accountant

PERRIAM, Lee

• Correspondence address: Chapter House, 18-20 Crucifix Lane, London, SE1 3JW
• Role (Resigned): Secretary
• Appointed on: 3 August 2010
• Resigned on: 30 April 2012

REID, James Philip

• Correspondence address: Chapter House, 18-20 Crucifix Lane, London, SE1 3JW
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 2 July 2018

WILLIAMS, Stephen

• Correspondence address: Chapter House, 18-20 Crucifix Lane, London, SE1 3JW
• Role (Resigned): Secretary
• Appointed on: 2 July 2018
• Resigned on: 2 June 2020

WILLIAMS, Stephen

• Correspondence address: 518a Lordship Lane, Wood Green, London, N22 5DD
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 15 December 2005
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2000
• Resigned on: 16 October 2000

ANSELL, Geoffrey John

• Correspondence address: Chapter House, 18-20 Crucifix Lane, London, SE1 3JW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 February 2010
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Simon Francis

• Correspondence address: Chapter House, 18-20 Crucifix Lane, London, SE1 3JW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 May 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRIAM, Lee

• Correspondence address: Chapter House, 18-20 Crucifix Lane, London, SE1 3JW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 October 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aca

SPEERS, Ronan

• Correspondence address: 20 Old Galgorm Dale, Ballymena, County Antrim, BT42 1RL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 March 2001
• Resigned on: 24 February 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Lawyer

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2000
• Resigned on: 16 October 2000