HERBERT SYSTEMS LIMITED
5 officers / 6 resignations
DIAMOND, Paul Anthony
- Correspondence address
- X-Ray House Bonehurst Road, Salfords, Redhill, England, RH1 5GG
- Role ACTIVE
- director
- Date of birth
- September 1963
- Appointed on
- 14 April 2023
KENT, Kieran Benjamin
- Correspondence address
- X-Ray House Bonehurst Road, Salfords, Redhill, England, RH1 5GG
- Role ACTIVE
- director
- Date of birth
- December 1983
- Appointed on
- 1 July 2021
LATTIN, Paul David
- Correspondence address
- X-Ray House Bonehurst Road, Salfords, Redhill, England, RH1 5GG
- Role ACTIVE
- director
- Date of birth
- July 1961
- Appointed on
- 1 March 2019
- Resigned on
- 14 April 2023
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 5TH FLOOR, ONE NEW CHANGE ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
- Role ACTIVE
- Secretary
- Appointed on
- 26 August 2016
- Nationality
- BRITISH
MIXER, Alan Leighton
- Correspondence address
- X-Ray House Bonehurst Road, Salfords, Redhill, England, RH1 5GG
- Role ACTIVE
- director
- Date of birth
- February 1982
- Appointed on
- 26 August 2016
STAS, MARC JOHN
- Correspondence address
- ONE NEW CHANGE ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
- Role RESIGNED
- Director
- Date of birth
- July 1964
- Appointed on
- 26 August 2016
- Resigned on
- 1 March 2019
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
HERBERT, NICHOLAS JOSEPH
- Correspondence address
- THE GABLES, LYNN ROAD, KINGS LYNN, PE33 0BU
- Role RESIGNED
- Director
- Date of birth
- May 1970
- Appointed on
- 23 December 2005
- Resigned on
- 26 August 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PE33 0BU £424,000
HERBERT, RODERICK JOSEPH
- Correspondence address
- HARPS HALL, WALTON HIGHWAY, WISBECH, CAMBS, PE14 7DJ
- Role RESIGNED
- Director
- Date of birth
- March 1944
- Appointed on
- 23 December 2005
- Resigned on
- 26 August 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SAVORY, JOANNA ELIZABETH
- Correspondence address
- 31 LONDON ROAD, DOWNHAM MARKET, PE38 9AT
- Role RESIGNED
- Director
- Date of birth
- March 1974
- Appointed on
- 23 December 2005
- Resigned on
- 26 August 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PE38 9AT £465,000
SAVORY, JOANNA ELIZABETH
- Correspondence address
- 31 LONDON ROAD, DOWNHAM MARKET, PE38 9AT
- Role RESIGNED
- Secretary
- Appointed on
- 23 December 2005
- Resigned on
- 26 August 2016
- Nationality
- BRITISH
Average house price in the postcode PE38 9AT £465,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 December 2005
- Resigned on
- 23 December 2005
Average house price in the postcode NW8 8EP £749,000
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