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CONNOLLY SYSTEMS LIMITED

Company number 01343709

Filter officers

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Officers: 19 officers / 16 resignations

O'SULLIVAN, Zaffrin

Correspondence address
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Role Active
Secretary
Appointed on
29 February 2024

O'SULLIVAN, Zaffrin Aysha

Correspondence address
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Role Active
Director
Date of birth
May 1978
Appointed on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Justin Paul

Correspondence address
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Role Active
Director
Date of birth
March 1980
Appointed on
3 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial And Operational Officer

SCORER, James Henry

Correspondence address
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
29 February 2024
Nationality
British

TERRY, Alan John

Correspondence address
75 Southway, Guildford, Surrey, GU2 6DF
Role Resigned
Secretary
Appointed before
26 February 1992
Resigned on
10 February 1993
Nationality
British

TIMMS, Clive

Correspondence address
12 Forest Drive, London, E12 5DF
Role Resigned
Secretary
Appointed before
10 February 1993
Resigned on
31 August 1993
Nationality
British

WHEATLEY, James Martyn

Correspondence address
39 Hasluck Gardens, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HS
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
28 February 1997
Nationality
British
Occupation
Chief Accountant

CONNOLLY, William Patrick

Correspondence address
Holt Cottage The Green, Sherfield On Loddon, Basingstoke, Hants, RG27 0DE
Role Resigned
Director
Date of birth
May 1948
Appointed before
26 February 1992
Resigned on
16 June 1992
Nationality
British
Occupation
Director

CONWAY, David Mcpherson

Correspondence address
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Role Resigned
Director
Date of birth
February 1976
Appointed on
4 November 2019
Resigned on
3 November 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial And Operations Officer

EMERY, Richard James

Correspondence address
The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
Role Resigned
Director
Date of birth
July 1946
Appointed on
11 June 1992
Resigned on
31 March 1993
Nationality
British
Country of residence
England
Occupation
Commercial Director

GOLDSMITH, Barry John

Correspondence address
Copperfields Pamber Road, Silchester, Reading, Berkshire, RG7 2NU
Role Resigned
Director
Date of birth
August 1945
Appointed before
26 February 1992
Resigned on
30 April 1992
Nationality
British
Occupation
Managing Director

HARDIE, John Macdonald

Correspondence address
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 June 2009
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYON, David Lyman

Correspondence address
Coombe Bury Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JG
Role Resigned
Director
Date of birth
October 1939
Appointed before
26 February 1992
Resigned on
16 June 1992
Nationality
American
Occupation
Director

MUIRHEAD, Brian Geoffrey

Correspondence address
Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 May 2009
Resigned on
2 July 2009
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

PURVIS, Stewart Peter

Correspondence address
Ashdown, Vale Of Health, London, NW3 1BB
Role Resigned
Director
Date of birth
October 1947
Appointed on
8 October 1993
Resigned on
22 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SCORER, James Henry

Correspondence address
C/O The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 October 2001
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

WHEATLEY, James Martyn

Correspondence address
39 Hasluck Gardens, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HS
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 September 1993
Resigned on
22 June 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

WHITAKER, Andrew John

Correspondence address
83 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
Role Resigned
Director
Date of birth
November 1963
Appointed on
17 October 2001
Resigned on
10 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOD, Mark William

Correspondence address
53 Grand Avenue, London, N10 3BS
Role Resigned
Director
Date of birth
March 1952
Appointed on
25 July 2003
Resigned on
26 February 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive