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SBC SYSTEMS (UK) LIMITED

Company number 05191492

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Officers: 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