SBC SYSTEMS (UK) LIMITED

Company number 05191492

13 officers / 8 resignations

MARKHAM, David James

• Correspondence address: 100 Woodside, Wimbledon, London, SW19 7BA
• Role (Active): Secretary
• Appointed on: 1 August 2004
• Nationality: British
• Occupation: Management Consultant

MARKHAM, David James

• Correspondence address: 100 Woodside, Wimbledon, London, SW19 7BA
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consult

MCNEILL, Anthony David

• Correspondence address: 51 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RL
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

THACKER, Donald Wey

• Correspondence address: Winchester House, 2nd Floor, 19 Bedford Row, London, England, WC1R 4EB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Operation, System Solutions, Telus Health

VALLIS, Kevin James

• Correspondence address: Winchester House, 2nd Floor, 19 Bedford Row, London, England, WC1R 4EB
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Commercial Emea

SJD (SECRETARIES) LIMITED

• Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 26 August 2004

BEAUDOIN, René

• Correspondence address: Suite 700, 895 Don Mills Road, One Morneau Shepell Centre, Toronto, Ontario M3c 1w3, Canada
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 June 2014
• Resigned on: 23 September 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GOLDMAN, Murray Samuel

• Correspondence address: 7685 Wickley Way, Atlanta, Ga 30350, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 2005
• Resigned on: 31 January 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

HORN, Peggy Fintel

• Correspondence address: 3839 Ashford Ridge, Atlanta, Georgia 30319, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2005
• Resigned on: 12 June 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Actuary

LIPTRAP, Stephen

• Correspondence address: 895 Don Mills Road, Toronto On M3c 1w3, Canada
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 2016
• Resigned on: 31 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo, Lifeworks Plc

MILLIGAN, Scott

• Correspondence address: Ms Tower 1, 895, Don Mills Road, Suite 700, Toronto, Ontario M3c 1w3, Canada
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2014
• Resigned on: 31 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President & Chief Financial Officer

THACKER, Don

• Correspondence address: Suite 700, 895, Don Mills Road, One Morneau Shepell Centre, Toronto, Ontario M3c 1w3, Croatia
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 June 2014
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Partner

SJD (DIRECTORS) LIMITED

• Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
• Role (Resigned): Director
• Appointed on: 28 July 2004
• Resigned on: 26 August 2004