SYSGENICS LIMITED

Company number 02781334

25 officers / 23 resignations

WAIDA, Christian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

WILKINSON, Mark Kenneth

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Sales - Ecs Europe

BROWN, Stephen Miles

• Correspondence address: 97 Dorset Road, London, SW19 3HE
• Role (Resigned): Secretary
• Appointed on: 19 February 1993
• Resigned on: 2 July 1997
• Nationality: British

FINN, James D

• Correspondence address: 836 Ritchie Highway, Severna Park, Maryland, Usa
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 30 September 1999
• Nationality: British

GANDHI, Swata

• Correspondence address: 850 Aliceanna St., Unit 401, Baltimore, Maryland 21202, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Lawyer

HEAGNEY, Louis Michael

• Correspondence address: 13 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 11 October 2000
• Nationality: Irish

KELL, Robert Joseph

• Correspondence address: 39 Cumberland Avenue, Guildford, Surrey, GU2 9RQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 14 July 2007
• Nationality: Britsih
• Occupation: Finance Director

KERIGAN, Stephen Paul

• Correspondence address: 47 Station Road, Teddington, Middlesex, TW11 9AA
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 29 September 1998
• Nationality: British

LOVEGROVE, Roger

• Correspondence address: Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Financial Advisor

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1993
• Resigned on: 19 February 1993

ACEDO, Michael Fernando

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 July 2022
• Resigned on: 5 March 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp, Clo & Corporate Secretary

BROWN, Stephen Miles

• Correspondence address: 97 Dorset Road, London, SW19 3HE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 October 1994
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2011
• Resigned on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Development

DESAUTELLE, Christopher

• Correspondence address: 11375 Barley Field Way, Marriottsville, Maryland 21104, United States Of America
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 October 2000
• Resigned on: 2 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DOOLITTLE, John Marshall

• Correspondence address: 420 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 October 2014
• Resigned on: 31 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

FARRELL, Robert James

• Correspondence address: 425 Edgewood Avenue, Smithtown, New York 11787, United States Of America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 August 2002
• Resigned on: 2 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

FINN, James D

• Correspondence address: 438 Capstan Court, Arnold, Usa, MD 21012
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 September 1999
• Resigned on: 23 December 1999
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2016
• Resigned on: 23 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

HARRISON, Simon David

• Correspondence address: Open Text Uk Limited, 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2011
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Sales, Northern Europe

HOFFER, Avi

• Correspondence address: 476 White Cedar Lane, Severna Park, Maryland, Usa, 21146
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 March 1998
• Resigned on: 1 January 2003
• Nationality: American
• Occupation: Director Of Company

LOVEGROVE, Roger

• Correspondence address: Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 October 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Financial Advisor

MCFEETERS, Paul Joseph

• Correspondence address: Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 March 2011
• Resigned on: 30 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 May 2018
• Resigned on: 5 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

VIEYRA, Michael Philip

• Correspondence address: 2 Melrose Road, London, SW19 3HG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 February 1993
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1993
• Resigned on: 19 February 1993