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SYSCAP RECEIVABLES LIMITED

Company number 06262324

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Officers: 16 officers / 10 resignations

BRIGHT, Douglas Peter

Correspondence address
Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
Role
Secretary
Appointed on
19 February 2015

BRIDGE, Clive

Correspondence address
Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
Role
Director
Date of birth
December 1958
Appointed on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Director

DEUTSCH, Stephen Nicholas

Correspondence address
Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
Role
Director
Date of birth
June 1963
Appointed on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Director

ERRINGTON, Craig William

Correspondence address
Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
Role
Director
Date of birth
September 1963
Appointed on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Director

HENRY, Mark

Correspondence address
Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
Role
Director
Date of birth
September 1971
Appointed on
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Philip David

Correspondence address
Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
Role
Director
Date of birth
October 1966
Appointed on
30 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTRILL, Mark Robert

Correspondence address
56 Langdon Road, Bath, Avon, BA2 1LT
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
16 March 2011
Nationality
British

DUNNE, Steven Michael

Correspondence address
Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
Role Resigned
Secretary
Appointed on
9 August 2011
Resigned on
19 February 2015

YUE, Frederick

Correspondence address
Wimbeldon Bridge House, 1 Hartfield Road, London, SW19 3RU
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
31 July 2011

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
30 May 2007
Resigned on
30 May 2007

DUNNE, Steven Michael

Correspondence address
Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
Role Resigned
Director
Date of birth
November 1968
Appointed on
9 August 2011
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELLIS, Christopehr John

Correspondence address
48 Palace Road, East Molesey, Surrey, KT8 9DW
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 May 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Chief Financial Officer

GIDGE, Mark Jonathan

Correspondence address
Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 May 2007
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

READ, Sean Peter

Correspondence address
17 Harlands Mews, Ridgewood, Uckfield, East Sussex, TN22 5JQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 May 2007
Resigned on
12 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Philip Edwin

Correspondence address
Wimbeldon Bridge House, 1 Hartfield Road, London, SW19 3RU
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 April 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YUE, Frederick

Correspondence address
Vine Lodge 40b, Vine Road, East Molesey, KT8 9LF
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 July 2009
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director