CAPLIN SYSTEMS LIMITED officers and directors : Companies House Number 02823818

Richard Thomas DARVALL

Director Active

Correspondence address: C/O Ion 10 Queen Street Place, London, England, EC4R 1BE

Appointed: 2024-10-21
Nationality: British
Country of residence: England
Date of birth: April 1984

Simon John VEASEY

Director Active

Correspondence address: C/O Ion 10 Queen Street Place, London, England, EC4R 1BE

Appointed: 2024-04-18
Nationality: English
Country of residence: England
Date of birth: February 1979

MR ASHLEY GRAHAM WOODS

Secretary Active

Correspondence address: C/O ION 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE

Appointed: 2015-07-31
Nationality: NATIONALITY UNKNOWN

MR John Adrian ASHWORTH

Director Active

Correspondence address: East Ashling Grange Funtington Road, East Ashling, Chichester, West Sussex, England, PO18 9AP

Appointed: 2014-04-22
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1961

MR Simon John VEASEY

Director Resigned

Correspondence address: C/O Ion 10 Queen Street Place, London, England, EC4R 1BE

Appointed: 2018-10-12
Resigned: 2022-09-01
Occupation: Chief Financial Officer
Nationality: English
Country of residence: England
Date of birth: February 1979

MR Stephen Edward SOUTH

Director Resigned

Correspondence address: C/O Ion 10 Queen Street Place, London, England, EC4R 1BE

Appointed: 2018-06-05
Resigned: 2024-10-21
Occupation: Chief Technology Officer
Nationality: British
Country of residence: England
Date of birth: December 1982

MR ANDREW JOHN REDPATH

Director Resigned

Correspondence address: 69 ELM GROVE ROAD, LONDON, ENGLAND, SW13 0BX

Appointed: 2013-07-25
Resigned: 2015-12-22
Occupation: PROJECT MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1974

MR DAVID CHARLES BYGRAVE

Director Resigned

Correspondence address: FOX HILL END BRICK HILL, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8TH

Appointed: 2011-06-14
Resigned: 2015-07-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1968

MR DAVID CHARLES BYGRAVE

Secretary Resigned

Correspondence address: CUTLERS COURT 115 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BR

Appointed: 2010-09-14
Resigned: 2015-07-31
Nationality: NATIONALITY UNKNOWN

MR PATRICK MYLES

Director Resigned

Correspondence address: 177B LANGHAM ROAD, LONDON, N15 3LP

Appointed: 2009-04-21
Resigned: 2018-06-05
Occupation: CTO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1977

SUZANNE LOUISE BROCK

Secretary Resigned

Correspondence address: 101 VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 4DL

Appointed: 2008-02-05
Resigned: 2010-09-14
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR MICHAEL JAMES JOHNSON

Secretary Resigned

Correspondence address: FLAT B, 19-21 LANCASTER GATE, LONDON, W2 3LH

Appointed: 2005-06-30
Resigned: 2008-02-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR CHRSTOPHER JOHN MAITYARD

Secretary Resigned

Correspondence address: 8 GLEBE ROAD, CHEAM VILLAGE, SURREY, SM2 7NT

Appointed: 2002-02-20
Resigned: 2005-06-24
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR CHRSTOPHER JOHN MAITYARD

Director Resigned

Correspondence address: 8 GLEBE ROAD, CHEAM VILLAGE, SURREY, SM2 7NT

Appointed: 2002-01-16
Resigned: 2005-06-24
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1968

KAREN ELIZABETH YOUNG

Director Resigned

Correspondence address: 15 RUGOSA ROAD, WEST END, WOKING, SURREY, GU24 9PA

Appointed: 2001-11-21
Resigned: 2003-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1963

MR ADAM STANLEY JAMES HAWLEY

Director Resigned

Correspondence address: 4 HILL CLOSE, COBHAM, SURREY, KT11 2BQ

Appointed: 2000-06-21
Resigned: 2015-06-09
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1969

DR Nigel William, Dr GLEN

Director Resigned

Correspondence address: Flat 1.2 100 Building Alaska, 61 Grange Road, London, SE1 3BA

Appointed: 1999-12-15
Resigned: 2003-08-22
Occupation: Sales Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1959

MICHAEL JOHN GILLILAND

Director Resigned

Correspondence address: 108 HENLEY DRIVE, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6JT

Appointed: 1996-03-28
Resigned: 1997-12-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1959

BRIAN DEREK JOHNSON

Director Resigned

Correspondence address: THE VILLA, MACEY STREET, TORPOINT, CORNWALL, PL11 2AJ

Appointed: 1993-06-14
Resigned: 2000-06-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1937

PAUL CAPLIN

Director Resigned

Correspondence address: 39 ALL SAINTS ROAD, LONDON, W11 1HE

Appointed: 1993-06-10
Resigned: 2016-04-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1954

MR MICHAEL JAMES JOHNSON

Secretary Resigned

Correspondence address: 36 ALBION STREET, LONDON, W2 2AU

Appointed: 1993-06-10
Resigned: 2002-02-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MR MICHAEL JAMES JOHNSON

Director Resigned

Correspondence address: 20 CROSS STREET, LONDON, UNITED KINGDOM, N1 2BG

Appointed: 1993-06-10
Resigned: 2015-04-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1951

CLIVE EDMUND TUCKWELL

Director Resigned

Correspondence address: 43 CAMBORNE ROAD, MORDEN, SURREY, SM4 4JL

Appointed: 1993-06-10
Resigned: 2000-06-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1959

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1993-06-03
Resigned: 1993-06-10
Nationality: BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1993-06-03
Resigned: 1993-06-10
Nationality: BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 1993-06-03
Resigned: 1993-06-10
Nationality: BRITISH
Date of birth: August 1990