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SYSTEM1 GROUP PLC

Company number 05940040

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Officers: 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