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SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

Company number 04450116

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Officers: 10 officers / 7 resignations

ALGEO, Steven John

Correspondence address
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Role Active
Director
Date of birth
July 1975
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Director

DAVEY, Simon Alan

Correspondence address
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Role Active
Director
Date of birth
June 1974
Appointed on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

JAN, Philip

Correspondence address
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Role Active
Director
Date of birth
August 1976
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRADUS, Zana Anne

Correspondence address
41 Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4DP
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
1 July 2020
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 May 2002
Resigned on
19 June 2002

DEMAN, Nicholas Alexander

Correspondence address
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Role Resigned
Director
Date of birth
October 1973
Appointed on
11 December 2019
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GRADUS, Spencer Jay

Correspondence address
Mountfield House, Staplestreet, Hernhill, Kent, ME13 9TY
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 June 2002
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRADUS, Zana Anne

Correspondence address
41 Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4DP
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 October 2003
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

HILDYARD, Natasha

Correspondence address
41 Riverside Phase Ii, Sir Thomas Longley Road, Medway, City Estate, Rochester, Kent, ME2 4DP
Role Resigned
Director
Date of birth
July 1992
Appointed on
11 December 2019
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 May 2002
Resigned on
19 June 2002