SYSGROUP (DIS) LIMITED

Company number 05743110

18 officers / 15 resignations

BAKER, Wendy

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Secretary
• Appointed on: 12 December 2023

CHAE, Heejae Richard

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

PHILLIPS, Owen

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Georgina Denise

• Correspondence address: 6 Lawn Close, London, N9 9JQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 7 August 2007
• Nationality: British

JOYCE, Julie Ann

• Correspondence address: 9 Regan Way, Chilwell, Beeston, Nottingham, United Kingdom, NG9 6RZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 1 January 2013
• Nationality: English
• Occupation: Director

LLEWELLYN, Julian David

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 19 April 2017
• Resigned on: 27 June 2018

MAUDSLEY, Clive Stewart

• Correspondence address: 9 Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ
• Role (Resigned): Secretary
• Appointed on: 14 January 2013
• Resigned on: 6 July 2016
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2006
• Resigned on: 15 March 2006

AUDCENT, Martin

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 July 2018
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BINKS, Adam

• Correspondence address: Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 14 July 2015
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EDELSON, John Michael

• Correspondence address: Flat 1, 71 Marlborough Place, London, United Kingdom, NW8 0PT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 March 2015
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Christopher Neil

• Correspondence address: Nelson House, Park Road, Timperley, Cheshire, England, WA14 5BZ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 4 March 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDOON ADULAYAVICHIT, Abby

• Correspondence address: 9 Regan Way, Chilwell, Beeston, Nottingham, United Kingdom, NG9 6RZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 November 2006
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGAN, Michael Peter

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 August 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JOYCE, Julie Ann

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 August 2007
• Resigned on: 15 August 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

KHALASTCHY, Robert

• Correspondence address: 9 Regan Way, Chilwell, Beeston, Nottingham, United Kingdom, NG9 6RZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 March 2006
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

LLEWELLYN, Julian David

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 January 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2006
• Resigned on: 15 March 2006