LIBRA (SYSCOM) LIMITED officers and directors : Companies House Number SC149832

Paul Ian ROY

Director Active

Correspondence address: 12 Lochside Place, Edinburgh, Scotland, EH12 9HA

Appointed: 2021-08-17
Nationality: British
Country of residence: Scotland
Date of birth: July 1971

MR NICHOLAS SEYMOUR JOHNSON

Director Active

Correspondence address: 12 LOCHSIDE PLACE, EDINBURGH, SCOTLAND, EH12 9HA

Appointed: 2018-07-20
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1970

MR JAMES GEOFFREY BILLETT

Director Resigned

Correspondence address: 5 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9DJ

Appointed: 2014-08-04
Resigned: 2018-07-20
Occupation: FINANCE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1977

MR CHRISTOPHER MICHAEL GEORGE RENNIE

Director Resigned

Correspondence address: 5 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9DJ

Appointed: 2014-08-04
Resigned: 2019-10-18
Occupation: GENERAL MANAGER SERVICES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

YVONNE MARGARET MACKIE

Director Resigned

Correspondence address: 5 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9DJ

Appointed: 2004-11-01
Resigned: 2014-01-24
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

MR NICHOLAS JOHNSON

Director Resigned

Correspondence address: 5 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, UNITED KINGDOM, EH12 9DJ

Appointed: 2004-08-01
Resigned: 2014-08-04
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1970

MR THOMAS EDWARD WHITE

Director Resigned

Correspondence address: THE BEECH HOUSE, 44 THE STREET NORTH NIBLEY, DURSLEY, GLOUCESTERSHIRE, GL11 6DW

Appointed: 1999-11-01
Resigned: 2006-07-31
Occupation: VICE PRESIDENT & GROUP GEN MGR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

ROBERT LAVER SIMPSON

Secretary Resigned

Correspondence address: THE FERNS, 98 CHARLTON VILLAGE, ANDOVER, HAMPSHIRE, SP10 4AN

Appointed: 1999-11-01
Resigned: 2009-10-31
Occupation: ATTORNEY
Nationality: BRITISH

MR JAMES STEWART

Director Resigned

Correspondence address: 14 THE KNOWE, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9SW

Appointed: 1999-11-01
Resigned: 2004-07-31
Occupation: MANAGER
Nationality: BRITISH
Date of birth: December 1946

JACQUELINE ANNE CONNOR

Secretary Resigned

Correspondence address: 19 ESMOND GARDENS, SOUTH PARADE, LONDON, W4 1JT

Appointed: 1999-03-12
Resigned: 1999-11-01
Nationality: BRITISH

MR PAUL CHARLES VALLER

Director Resigned

Correspondence address: 2 NEW COTTAGES THE VILLAGE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4JX

Appointed: 1999-03-12
Resigned: 1999-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1953

JOHN THOMAS GOLDING

Director Resigned

Correspondence address: FOLIEJON GARDEN HOUSE, WINKFIELD LANE WINKFIELD, WINDSOR, BERKSHIRE, SL4 4QS

Appointed: 1998-03-12
Resigned: 1999-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1942

MR JAMES JOHN MCCREADY

Director Resigned

Correspondence address: FAIRWAYS, 28B BARNTON AVENUE WEST, EDINBURGH, EH4 6DE

Appointed: 1997-03-17
Resigned: 1999-03-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1931

PHILIP WALTER

Director Resigned

Correspondence address: ALLT BEAG, PITCONNOCHIE ROAD, CROSSFORD, FIFE, KY12 8QD

Appointed: 1996-10-14
Resigned: 1999-03-12
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: January 1955

DR FINLAY MACKENZIE

Director Resigned

Correspondence address: 26 BURNBRAE, EDINBURGH, EH12 8UB

Appointed: 1996-10-14
Resigned: 1999-03-12
Occupation: BUSINESS CONSULTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1934

MR ANDREW DOUGLAS SINGLETON

Secretary Resigned

Correspondence address: 5 BARNFORD CRESCENT, ALLOWAY, AYR, AYRSHIRE, KA7 4UP

Appointed: 1994-03-22
Resigned: 1999-03-12
Nationality: SCOTTISH
Country of residence: SCOTLAND

MR ANDREW DOUGLAS SINGLETON

Director Resigned

Correspondence address: 5 BARNFORD CRESCENT, ALLOWAY, AYR, AYRSHIRE, KA7 4UP

Appointed: 1994-03-22
Resigned: 1999-03-12
Occupation: ACCOUNTANT
Nationality: SCOTTISH
Country of residence: SCOTLAND
Date of birth: November 1951

MR FERGUS ION DUNCAN

Director Resigned

Correspondence address: 10 LYNE GROVE, CROSSFORD, DUNFERMLINE, FIFE, KY12 8YB

Appointed: 1994-03-22
Resigned: 1999-03-12
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1952