ROOT 3 SYSTEMS LIMITED

Company number 03272158 · Monitor this company

Dissolved

2 officers / 11 resignations

Emma Jane HAYES

Director

Correspondence address: C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Appointed: 2021-03-19
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: October 1980

MR GRAEME PETER SPENCELEY

Director

Correspondence address: ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PA, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS

Appointed: 2017-01-26
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1965

MR David Robert Knight HORNSBY

Director Resigned

Correspondence address: C/O Ideagen Plc One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Appointed: 2011-04-04
Resigned: 2021-05-13
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1967

CLARE JUNE HOLDICH

Secretary Resigned

Correspondence address: LEAWOOD COTTAGE, SNITTERTON, MATLOCK, DERBYSHIRE, DE4 2JG

Appointed: 2004-06-01
Resigned: 2009-07-28
Nationality: BRITISH

MR ANTHONY BARRY SAUNDERS

Director Resigned

Correspondence address: LEAWOOD COTTAGE, SNITTERTON, MATLOCK, DERBYSHIRE, DE4 2JG

Appointed: 2004-06-01
Resigned: 2011-04-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1964

TRUDY ELIZABETH BEACH

Director Resigned

Correspondence address: TAWNY HOUSE, CASTLE ROAD, PEVENSEY, EAST SUSSEX, BN24 5LG

Appointed: 1998-12-23
Resigned: 2000-05-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1965

STEPHEN BEACH

Director Resigned

Correspondence address: TAWNY HOUSE CASTLE ROAD, PEVENSEY VILLAGE, EAST SUSSEX, BN24 5LG

Appointed: 1998-12-23
Resigned: 2001-01-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1952

MRS ANN SUSAN THOMAS

Secretary Resigned

Correspondence address: CASTLE HOUSE SLEDGEGATE LANE, LEA, MATLOCK, DERBYSHIRE, DE4 5GL

Appointed: 1996-12-23
Resigned: 2004-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MRS ANN SUSAN THOMAS

Director Resigned

Correspondence address: CASTLE HOUSE SLEDGEGATE LANE, LEA, MATLOCK, DERBYSHIRE, DE4 5GL

Appointed: 1996-12-23
Resigned: 2004-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1954

MR GLYN BEYNON THOMAS

Director Resigned

Correspondence address: CASTLE HOUSE SLEDGEGATE LANE, LEA, MATLOCK, DERBYSHIRE, DE4 5GL

Appointed: 1996-12-23
Resigned: 2004-06-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1953

DAVID JOHN HIPKIN

Director Resigned

Correspondence address: MASSON VIEW SPOUT LANE, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FH

Appointed: 1996-12-23
Resigned: 1998-06-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1963

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1996-10-31
Resigned: 1996-12-23
Nationality: BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1996-10-31
Resigned: 1996-12-23
Nationality: BRITISH