SYSTEM1 GROUP PLC

Company number 05940040

24 officers / 16 resignations

ZIOLKO-NISHIKANT, Renata Anna

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Secretary
• Appointed on: 28 September 2022

BONA, Conrad Christian

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 September 2022
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Director

GREGORY, James Alexander

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOWELL, Rupert Cortlandt Spencer

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KEARON, John Victor

• Correspondence address: 52 Bedford Row, Holborn, London, England, WC1R 4LR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Founder And Executive President

MACHRAY, Philip James

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TOMKINS, Sophie Alice

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLFORD, Christopher Patrick

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GEDDES, James Brodie

• Correspondence address: 5 Stag Leys Close, Banstead, Surrey, SM7 3AH
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 20 April 2020
• Nationality: British
• Occupation: Finance Director

KEARON, John Victor

• Correspondence address: 52 Bedford Row, Holborn, London, England, WC1R 4LR
• Role (Resigned): Secretary
• Appointed on: 20 April 2020
• Resigned on: 12 October 2020

WILLFORD, Christopher Patrick

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Secretary
• Appointed on: 12 October 2020
• Resigned on: 28 September 2022

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 5 October 2006

BARDEN, Stefan

• Correspondence address: 52 Bedford Row, Holborn, London, England, WC1R 4LR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 June 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BATCHELOR, Alexander William

• Correspondence address: 12 Hayward Road, Thames Ditton, Surrey, KT7 0BE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 November 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BLASHILL, Graham Leonard

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 2012
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BRAND, Robert Allan Richardson

• Correspondence address: 2a, Broadlands Road, London, England, N6 4AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 January 2012
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FORD, Eric Kenelm

• Correspondence address: 23 Cavendish Avenue, Cambridge, Cambridgeshire, United Kingdom, CB1 7UP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 September 2007
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEDDES, James Brodie

• Correspondence address: 5 Stag Leys Close, Banstead, Surrey, SM7 3AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 October 2006
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GODFREY, Simon Cedric Valentine

• Correspondence address: 2 Morella Road, London, SW12 8UH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 October 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Alexander James

• Correspondence address: Russell Square House 10-12, Russell Square, London, WC1B 5EH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 April 2017
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

MUTH, Mark Philip

• Correspondence address: 4 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 October 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WAKELY, Jane Caroline

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 July 2018
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 19 September 2006
• Resigned on: 5 October 2006

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 19 September 2006
• Resigned on: 5 October 2006