SYM-SYS LTD

Company number 09146711 · Monitor this company

Active

3 officers / 8 resignations

Ohad HECHT

Director Active

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2023-12-01
Nationality: German
Country of residence: United States
Date of birth: February 1976

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary Active

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2021-09-21

Ulf Peter Dundas BENNFORS

Director Active

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2021-09-21
Nationality: British
Country of residence: United States
Date of birth: December 1962

Mark Richard ZABLAN

Director Resigned

Correspondence address: 4200 Regent Street, Suite 200, Columbus, Ohio, United States, 43219-6229

Appointed: 2021-09-21
Resigned: 2023-12-01
Occupation: Chief Executive Officer
Nationality: American
Country of residence: United States
Date of birth: August 1963

Michelle Lynn VORNHAGEN

Director Resigned

Correspondence address: Emplifi Inc. 4400 Easton Commons, Suite 250, Columbus, Ohio, United States, 43219

Appointed: 2021-09-21
Resigned: 2023-01-31
Occupation: Chief Experience Officer
Nationality: American
Country of residence: United States
Date of birth: April 1972

MR Charles Mathew FALLON

Director Resigned

Correspondence address: The Frames Go Instore 211, 1 Phipp Street, London, England, EC2A 4PS

Appointed: 2020-07-09
Resigned: 2021-09-21
Occupation: Board Member
Nationality: British
Country of residence: England
Date of birth: August 1962

MR Amandeep Singh KHURANA

Director Resigned

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2019-09-19
Resigned: 2022-09-30
Occupation: Coo
Nationality: English
Country of residence: United Kingdom
Date of birth: February 1978

MR Roger Dean BROWN

Director Resigned

Correspondence address: The Frames Go Instore 211, 1 Phipp Street, London, England, EC2A 4PS

Appointed: 2019-05-09
Resigned: 2021-09-21
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1969

MR Andre Philip Julius HORDAGODA

Director Resigned

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2014-07-24
Resigned: 2022-09-30
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1975

MR DANIEL HANSENS

Director Resigned

Correspondence address: 1C MAGNA CLOSE, ABINGTON, CAMBRIDGE, UNITED KINGDOM, CB21 6AF

Appointed: 2014-07-24
Resigned: 2015-10-23
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: ENGLAND
Date of birth: September 1981

MR AMANDEEP SINGH KHURANA

Director Resigned

Correspondence address: LABS ATRIUM THE STABLES MARKET, CHALK FARM ROAD, LONDON, ENGLAND, NW1 8AH

Appointed: 2014-07-24
Resigned: 2018-11-27
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: February 1978