SYSGROUP PLC

Company number 06172239

32 officers / 26 resignations

BAKER, Wendy

• Correspondence address: Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Secretary
• Appointed on: 22 September 2023

CHAE, Heejae Richard

• Correspondence address: Walker House, Walker House,, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Executive Chairman

EDWARDS, Paul

• Correspondence address: Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLETCHER, Michael James

• Correspondence address: Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PHILLIPS, Owen

• Correspondence address: 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: Company Director

REILLY, Mark Alexander

• Correspondence address: Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASPINALL, Ian

• Correspondence address: 9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2012
• Nationality: British

AUDCENT, Martin Richard

• Correspondence address: Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 22 September 2023

DAVIS, Georgina Denise

• Correspondence address: 6 Lawn Close, London, N9 9JQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 7 August 2007
• Nationality: British

HOGAN, Michael Peter

• Correspondence address: Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 1 December 2016

JOYCE, Julie Ann

• Correspondence address: Endways Cottage, 10 Frog Lane Plungar, Nottingham, Nottinghamshire, NG13 0JE
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 23 March 2009
• Nationality: English
• Occupation: Director

LLEWELLYN, Julian David

• Correspondence address: 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: First Floor, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 5 July 2016
• Nationality: British

MCBAIN, Stuart

• Correspondence address: Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 19 April 2017

PINNELL, Kirsti

• Correspondence address: Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 27 June 2018
• Resigned on: 21 September 2018

PINNELL, Kirsti Jane

• Correspondence address: Kuit Steinart Levy Llp Solicitors, 3 St. Marys Parsonage, Manchester, England, M3 2RD
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 19 January 2017

PINNELL, Kirsti

• Correspondence address: 3 St. Marys Parsonage, Manchester, England, M3 2RD
• Role (Resigned): Secretary
• Appointed on: 5 July 2016
• Resigned on: 15 August 2016

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 1 May 2007

ADULAYAVICHIT, Abbyu Hardoon

• Correspondence address: First Floor, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2007
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUDCENT, Martin

• Correspondence address: 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, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 31 October 2017
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EDELSON, John Michael

• Correspondence address: Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 March 2009
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

EVANS, Chistopher Neil

• Correspondence address: Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 14 January 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOGAN, Michael Peter

• Correspondence address: 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: Endways Cottage, 10 Frog Lane Plungar, Nottingham, Nottinghamshire, NG13 0JE
• 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: Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2007
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LLEWELLYN, Julian David

• Correspondence address: Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 April 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

QUARTERMAINE, Mark Richard

• Correspondence address: Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 November 2017
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILLIS RICHARDS, Jonathan, Doctor

• Correspondence address: Flat 3 Howrah House, 76 London Road, Tunbridge Wells, Kent, TN1 1DY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2007
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATEMAN-SMITH, Amy Louise

• Correspondence address: Livingbridge, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 21 September 2016
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

COBBETTS (DIRECTOR) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 1 May 2007

COBBETTS (NOMINEES) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 1 May 2007