SYSGROUP PLC

Company number 06172239

1 active person with significant control / 0 active statements

Gresham House Asset Management Ltd (Active)

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Notified on: 9 January 2024
• Governing law: Laws Of England & Wales
• Legal form: Uk Limited Company
• Place registered: Companies House, Uk
• Registration number: 09447087
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Heejae Richard Chae (Ceased)

• Correspondence address: Bollindale, South Road, Hale, Altrincham, England, WA14 3HT
• Notified on: 26 June 2023
• Ceased on: 11 March 2024
• Date of birth: January 1969
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Audcent (Ceased)

• Correspondence address: Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Notified on: 16 July 2018
• Ceased on: 11 March 2024
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam Binks (Ceased)

• Correspondence address: Walker House, Exchange Flags, Liverpool, L2 3YL
• Notified on: 31 October 2017
• Ceased on: 26 June 2023
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 20 March 2024
• Withdrawn on: 9 January 2025

Statement (Withdrawn)

• Notified on: 1 March 2019
• Withdrawn on: 23 April 2022