SYSCAP HOLDINGS LIMITED

Company number 05740449

34 officers / 31 resignations

SOUTHGATE, Scott Roger Walford

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Active): Secretary
• Appointed on: 28 February 2022

READ, Sean Peter

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4BY
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYLES, Matthew Peter Vincent

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRY, Steve

• Correspondence address: 28 Morlais, Reading, Berkshire, RG4 8PQ
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Company Director

BRIGHT, Douglas Peter

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Secretary
• Appointed on: 19 February 2015
• Resigned on: 30 June 2018

DUNNE, Steven Michael

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Secretary
• Appointed on: 9 August 2011
• Resigned on: 19 February 2015

ELLIS, Christopehr John

• Correspondence address: 48 Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Finance Director

PRITCHARD, Selena Jane

• Correspondence address: Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
• Role (Resigned): Secretary
• Appointed on: 1 July 2018
• Resigned on: 28 February 2022

STEINGOLD, Lawrence Gerald

• Correspondence address: Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 1 December 2006
• Nationality: British

YUE, Frederick

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 July 2011

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2006
• Resigned on: 17 July 2006

ALLBROOK, John Richard

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 July 2010
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRY, Steve

• Correspondence address: 28 Morlais, Reading, Berkshire, RG4 8PQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 July 2006
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Company Director

BRIDGE, Clive

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 February 2015
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Peter Bramwell

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 July 2006
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOMBS, Jeffrey

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 23 November 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

D'ARCY, Andrew James

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEUTSCH, Stephen Nicholas

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 February 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNE, Steven Michael

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 August 2011
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIS, Christopehr John

• Correspondence address: 48 Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 December 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Financial Director

ERRINGTON, Craig William

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 February 2015
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GIDGE, Mark Jonathan

• Correspondence address: Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 August 2006
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Edward

• Correspondence address: 2b, Union Road, Leamington Spa, Warwickshire, CV32 5LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 May 2009
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Mark James

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 March 2010
• Resigned on: 9 December 2016
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

MCFADYEN, Finlay Stuart

• Correspondence address: 11 Provost Road, London, NW3 4ST
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 July 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Peter James

• Correspondence address: Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 May 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'LOINGSIGH, Laoiseach Sean

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 December 2015
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

READ, Sean Peter

• Correspondence address: 17 Harlands Mews, Ridgewood, Uckfield, East Sussex, TN22 5JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 August 2006
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Philip Edwin

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 April 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULGER, Justin

• Correspondence address: 29 Carnaby Street, London, W1F 7DH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 June 2007
• Resigned on: 17 October 2008
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Investment Mgmt

WHITE, Philip David

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 August 2006
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYNN, Andrew Charles

• Correspondence address: 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 October 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YUE, Frederick

• Correspondence address: Vine Lodge 40b, Vine Road, East Molesey, KT8 9LF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2006
• Resigned on: 17 July 2006