CompaniesInTheUK

INFORMATICA SYSTEMS LIMITED

Company number 02866377 ·

Active

4 officers / 21 resignations

Conor CURLEY

Director Active
Correspondence address
Eastcastle House 27/28 Eastcastle Street, London, England, W1W 8DH
Appointed
2025-12-15
Nationality
Irish
Country of residence
Ireland
Date of birth
June 1977

Stuart VAN ROOYEN

Director Active
Correspondence address
Eastcastle House 27/28 Eastcastle Street, London, England, W1W 8DH
Appointed
2023-07-17
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1972

MS JEANNE MORGAN-DOYLE

Secretary Active
Correspondence address
AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK13 8LW
Appointed
2019-07-25
Nationality
NATIONALITY UNKNOWN

MR DAVID MALCOLM COLLIE

Director Active
Correspondence address
THORNCROFT MANOR THORNCROFT DRIVE, LEATHERHEAD, SURREY, ENGLAND, KT22 8JB
Appointed
2008-01-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1968

Andrew Bryan SYME

Director Resigned
Correspondence address
Aurora House Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW
Appointed
2021-12-17
Resigned
2023-07-17
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1967

MR Dermot DOLAN

Director Resigned
Correspondence address
Aurora House Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW
Appointed
2019-02-18
Resigned
2023-07-17
Occupation
It Director
Nationality
Irish
Country of residence
Ireland
Date of birth
March 1982

MS Jennifer HUGHES

Director Resigned
Correspondence address
Aurora House Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom, MK13 8LW
Appointed
2019-02-18
Resigned
2023-07-17
Occupation
Director Of Marketing
Nationality
Irish
Country of residence
Ireland
Date of birth
April 1984

MR Howard John BEGGS

Director Resigned
Correspondence address
Eastcastle House 27/28 Eastcastle Street, London, England, W1W 8DH
Appointed
2018-05-24
Resigned
2025-12-15
Nationality
Irish
Country of residence
Monaco
Date of birth
March 1968

RORY CREMIN

Director Resigned
Correspondence address
AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK13 8LW
Appointed
2018-05-24
Resigned
2019-02-18
Occupation
INVESTMENT & INTEGRATION DIRECTOR / COMPANY DIRECT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
August 1976

MR Joseph William Jackson BENNETT

Director Resigned
Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AR
Appointed
2018-05-24
Resigned
2019-02-18
Occupation
M&A Associate
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1987

MR MATTHEW EDMUND HARKER

Director Resigned
Correspondence address
B M A HOUSE TAVISTOCK SQUARE, LONDON, WC1H 9JR
Appointed
2013-12-02
Resigned
2015-12-01
Occupation
DIRECTOR OF EVIDENCE & ANALYTICS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

Sharon Elaine COOPER

Director Resigned
Correspondence address
B M A House Tavistock Square, London, WC1H 9JR
Appointed
2013-12-02
Resigned
2015-12-01
Nationality
British
Country of residence
England
Date of birth
August 1968

DR MARK ATKINSON HUNT

Director Resigned
Correspondence address
B M A HOUSE TAVISTOCK SQUARE, LONDON, WC1H 9JR
Appointed
2013-12-02
Resigned
2015-12-01
Occupation
DOCTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1958

SIOBHAIN MARY BUTTERWORTH

Secretary Resigned
Correspondence address
B M A HOUSE, TAVISTOCK SQUARE, LONDON, GREATER LONDON, UK, WC1H 9JP
Appointed
2013-01-28
Resigned
2015-12-01
Nationality
BRITISH

MR TIMOTHY STEPHEN BROOKS

Director Resigned
Correspondence address
BMA HOUSE TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9JR
Appointed
2012-10-01
Resigned
2015-12-01
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

MR EDWARD IAN BRIFFA

Director Resigned
Correspondence address
B M A HOUSE TAVISTOCK SQUARE, LONDON, WC1H 9JR
Appointed
2011-09-22
Resigned
2015-10-02
Occupation
CLINICAL IMPROVEMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1957

MRS STELLA ANGELA DUTTON

Director Resigned
Correspondence address
B M A HOUSE TAVISTOCK SQUARE, LONDON, WC1H 9JR
Appointed
2011-01-04
Resigned
2012-10-01
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1953

KIM RACHEL LENART

Secretary Resigned
Correspondence address
B M A HOUSE TAVISTOCK SQUARE, LONDON, UK, WC1H 9JR
Appointed
2011-01-04
Resigned
2013-01-28
Nationality
BRITISH

MRS VANESSA MORAGH EDMONDS

Director Resigned
Correspondence address
B M A HOUSE TAVISTOCK SQUARE, LONDON, WC1H 9JR
Appointed
2011-01-04
Resigned
2013-06-05
Occupation
BUSINESS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

MR PATRICK LLOYD SPENCER

Director Resigned
Correspondence address
B M A HOUSE TAVISTOCK SQUARE, LONDON, WC1H 9JR
Appointed
2011-01-04
Resigned
2015-12-01
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

SARAH LOUISE BROWN

Secretary Resigned
Correspondence address
B M A HOUSE TAVISTOCK SQUARE, LONDON, WC1H 9JR
Appointed
2000-11-02
Resigned
2011-01-04
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1993-10-27
Resigned
1993-10-27
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1993-10-27
Resigned
1993-10-27
Nationality
BRITISH

MR Clive Philip BROWN

Director Resigned
Correspondence address
Thorncroft Manor Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
Appointed
1993-10-27
Resigned
2021-12-16
Occupation
Computer Consultant
Nationality
British
Country of residence
England
Date of birth
October 1969

CLIVE VINCENT BROWN

Secretary Resigned
Correspondence address
19 MANOR HOUSE COURT, WEST STREET, EPSOM, SURREY, KT18 7RN
Appointed
1993-10-27
Resigned
2000-11-02
Nationality
BRITISH