SCISYS UK LIMITED

Company number 04373530

26 officers / 21 resignations

LANDRY MALTAIS, Sarah

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Secretary
• Appointed on: 18 December 2019

BOULANGER, François

• Correspondence address: 1350 Réné-Lévesque Blvd. W., 25th Floor, Montreal, Quebec, Canada, H3G 1T4
• Role: Director
• Date of birth: October 1965
• Appointed on: 18 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President & Chief Financial Officer

EADES, Darryl

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: October 1977
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MCGEEHAN, Tara, Ms.

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: March 1967
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: President, Uk & Australia Operations, Cgi Inc.

TIMMS, Neil Geoffrey

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: September 1967
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BELMONT, David Gresford

• Correspondence address: 4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 26 September 2006
• Nationality: British

LAIRD, Natasha Louise

• Correspondence address: No 2, Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 18 December 2019

MCRITCHIE, Ruth Elizabeth

• Correspondence address: 9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Finance Director

MURDEN, Martin Peter

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 1 November 2016
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2002
• Resigned on: 2 April 2002

AUBURN, John Harold Courtenay

• Correspondence address: Kings Athelstans House, 36 Kingswall, Malmesbury, Wiltshire, SN16 9BJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2004
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGNALL, Stephen

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 2004
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEETHAM, Christopher Andrew

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2007
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COGGER, Peter Andrew

• Correspondence address: 2 Ferndale Close, Almondsbury, Bristol, South Gloucestershire, BS32 4NU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 2004
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

GAWTHORPE, David

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2017
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPSON, Simon Mark

• Correspondence address: East Farm Barn, 159 Bath Road, Atworth, Wiltshire, SN12 8JR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2004
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Director

HAYNES, John Balfour, Dr

• Correspondence address: Steep Oakridge Lane, Winscombe, Somerset, Avon, BS25 1LZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 April 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Stephen George

• Correspondence address: 47 Maes Y Sarn, Pentyrch, Cardiff, South Glamorgan, CF15 9QQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 March 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

HUCKER, Bryan Herbert

• Correspondence address: Northlew, Lansdowne Road, Bath, Bnes, BA1 5TD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 July 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Rodney

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 November 2009
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LOVE, Michael David, Dr

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 April 2002
• Resigned on: 1 March 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MCRITCHIE, Ruth Elizabeth

• Correspondence address: 9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 April 2002
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 December 2019
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice-President, Finance, Uk, Cgi Inc.

SMITH, Adrian Trevor

• Correspondence address: 36 The Willows, Highworth, Swindon, Wiltshire, SN6 7PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 April 2002
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEINSBERG, Graham Lawrence

• Correspondence address: Bakers Close, 104 Lower Radley, Abingdon, Oxfordshire, OX14 3BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 July 2004
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2002
• Resigned on: 2 April 2002