CompaniesInTheUK

STRUCTURED SYSTEMS LIMITED

Company number 01993323 ·

Dissolved

4 officers / 17 resignations

Tony FERGUSON

Secretary
Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Appointed
2023-01-02

Paul Stanley LAWRENCE

Director
Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Appointed
2022-07-18
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

MR JIM SUMNER

Director
Correspondence address
36 QUEENSBRIDGE, NORTHAMPTON, ENGLAND, NN4 7BF
Appointed
2019-05-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

MR ANDREW WILLIAM OVERTON

Director
Correspondence address
36 QUEENSBRIDGE, NORTHAMPTON, ENGLAND, NN4 7BF
Appointed
2019-05-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

MR Andrew SHAW

Director Resigned
Correspondence address
36 Queensbridge, Northampton, England, NN4 7BF
Appointed
2019-05-31
Resigned
2022-11-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1979

MR MARK HARMAN

Director Resigned
Correspondence address
36 QUEENSBRIDGE, NORTHAMPTON, ENGLAND, NN4 7BF
Appointed
2018-07-24
Resigned
2019-05-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

MR MARK HARMAN

Secretary Resigned
Correspondence address
35-37 ST PETERS STREET, IPSWICH, SUFFOLK, IP1 1XF
Appointed
2014-10-31
Resigned
2019-05-02
Nationality
NATIONALITY UNKNOWN

Michael Barry KANE

Director Resigned
Correspondence address
17 The Spinney, Elston, Nottingham, Nottinghamshire, NG23 5PE
Appointed
2006-05-12
Resigned
2013-10-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

MR MICHAEL DAVID COOPER

Director Resigned
Correspondence address
59 OLD BARRACK ROAD, WOODBRIDGE, SUFFOLK, IP12 4ER
Appointed
2006-05-12
Resigned
2014-10-31
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1957

MR ROY VICTOR DUNNETT

Director Resigned
Correspondence address
CHERWELL HOUSE BURSTALL LANE, SPROUGHTON, IPSWICH, SUFFOLK, IP8 3DJ
Appointed
2006-05-12
Resigned
2019-05-02
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1947

MR WARWICK RICHARD DUNNETT

Director Resigned
Correspondence address
35-37 ST PETERS STREET, IPSWICH, SUFFOLK, IP1 1XF
Appointed
2006-05-12
Resigned
2019-05-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1974

MR TIMOTHY FORMAN

Director Resigned
Correspondence address
HOLLYBUSH FARM HOUSE BUXHALL, STOWMARKET, SUFFOLK, ENGLAND, IP14 3DP
Appointed
2006-05-12
Resigned
2019-05-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

MR MICHAEL DAVID COOPER

Secretary Resigned
Correspondence address
59 OLD BARRACK ROAD, WOODBRIDGE, SUFFOLK, IP12 4ER
Appointed
2006-05-12
Resigned
2014-10-31
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID THORLEY

Director Resigned
Correspondence address
45 STOCKWOOD ROAD, SEABRIDGE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 3LQ
Appointed
2003-07-03
Resigned
2006-05-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948

MEL PYE

Secretary Resigned
Correspondence address
OTTERS POOL, WATFORD ROAD, BUXTON, DERBYSHIRE, SK17 6XF
Appointed
2003-07-03
Resigned
2006-05-12
Occupation
DIRECTOR
Nationality
BRITISH

GARETH PROSSER

Director Resigned
Correspondence address
1 EAST VIEW FIELDS, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN7 3EE
Appointed
2003-07-03
Resigned
2008-02-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

MEL PYE

Director Resigned
Correspondence address
OTTERS POOL, WATFORD ROAD, BUXTON, DERBYSHIRE, SK17 6XF
Appointed
2003-07-03
Resigned
2006-05-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

MR IAN WICKS

Director Resigned
Correspondence address
68 OFFINGTON DRIVE, WORTHING, WEST SUSSEX, BN14 9PS
Appointed
1992-08-29
Resigned
1998-01-27
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
June 1946

MR RICHARD JOHN WILLIAM HOWELLS

Secretary Resigned
Correspondence address
39 CHANCTONBURY DRIVE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FR
Appointed
1992-08-29
Resigned
2003-07-03
Nationality
BRITISH

MR RICHARD JOHN WILLIAM HOWELLS

Director Resigned
Correspondence address
39 CHANCTONBURY DRIVE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FR
Appointed
1992-08-29
Resigned
2003-07-03
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
June 1943

MR DAVID DOYLE

Director Resigned
Correspondence address
6 HYTHE ROAD, WORTHING, WEST SUSSEX, BN11 5DA
Appointed
1992-08-29
Resigned
2003-07-03
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
May 1943