SYSMAX HOLDINGS LIMITED

Company number 04209804

6 officers / 2 resignations

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

• Correspondence address: 37 Albyn Place, Aberdeen, United Kingdom, AB10 1YN
• Role (Active): Secretary
• Appointed on: 2 May 2001

CORMACK, Murray

• Correspondence address: 61 Countesswells Terrace, Aberdeen, United Kingdom, AB15 8LQ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

MCATEER, Peter

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 2 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Bruce Douglas

• Correspondence address: 39 Main Street, Newburgh, United Kingdom, AB41 6BL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BEXON, Mark

• Correspondence address: 3 Wallands Crescent, Lewes, East Sussex, BN7 2QT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 May 2001
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Economist

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Director
• Appointed on: 2 May 2001
• Resigned on: 2 May 2001