CompaniesInTheUK

SYSCAP GROUP LIMITED

Company number 03132650 ·

Dissolved

3 officers / 36 resignations

Scott Roger Walford SOUTHGATE

Secretary
Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Appointed
2022-02-28

Matthew Peter Vincent WYLES

Director
Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Appointed
2022-02-28
Nationality
British
Country of residence
England
Date of birth
August 1958

MR Sean Peter READ

Director
Correspondence address
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Appointed
2020-08-18
Nationality
British
Country of residence
England
Date of birth
January 1965

MR Andrew James D'ARCY

Director Resigned
Correspondence address
55 Bishopsgate, London, England, EC2N 3AS
Appointed
2018-12-19
Resigned
2022-06-30
Nationality
British
Country of residence
England
Date of birth
October 1959

MRS Selena Jane PRITCHARD

Secretary Resigned
Correspondence address
Wesleyan Assurance Society Colmore Circus Queensway, Birmingham, England, B4 6AR
Appointed
2018-07-01
Resigned
2022-02-28

MR Laoiseach Sean O'LOINGSIGH

Director Resigned
Correspondence address
Syscap Ci Tower St. George's Square, New Malden, Surrey, KT3 4TE
Appointed
2015-12-21
Resigned
2018-02-28
Nationality
Irish
Country of residence
England
Date of birth
March 1971

MR Clive BRIDGE

Director Resigned
Correspondence address
Syscap Ci Tower St. George's Square, New Malden, Surrey, England, KT3 4TE
Appointed
2015-02-19
Resigned
2015-12-21
Nationality
British
Country of residence
England
Date of birth
December 1958

MR Douglas Peter BRIGHT

Secretary Resigned
Correspondence address
Syscap Ci Tower St. George's Square, New Malden, Surrey, England, KT3 4TE
Appointed
2015-02-19
Resigned
2018-06-30

MR Stephen Nicholas DEUTSCH

Director Resigned
Correspondence address
Syscap Ci Tower St. George's Square, New Malden, Surrey, England, KT3 4TE
Appointed
2015-02-19
Resigned
2018-12-19
Nationality
British
Country of residence
England
Date of birth
June 1963

MR Craig William ERRINGTON

Director Resigned
Correspondence address
Syscap Ci Tower St. George's Square, New Malden, Surrey, England, KT3 4TE
Appointed
2015-02-19
Resigned
2015-12-21
Nationality
British
Country of residence
England
Date of birth
September 1963

MR Steven Michael DUNNE

Secretary Resigned
Correspondence address
Syscap Ci Tower St. George's Square, New Malden, Surrey, England, KT3 4TE
Appointed
2011-08-09
Resigned
2015-02-19

MR Steven Michael DUNNE

Director Resigned
Correspondence address
Syscap Ci Tower St. George's Square, New Malden, Surrey, England, KT3 4TE
Appointed
2011-08-09
Resigned
2015-02-19
Nationality
British
Country of residence
England
Date of birth
November 1968

MR Frederick YUE

Secretary Resigned
Correspondence address
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
Appointed
2011-04-01
Resigned
2011-07-31

MR Mark James HENRY

Director Resigned
Correspondence address
Syscap Ci Tower St. George's Square, New Malden, Surrey, England, KT3 4TE
Appointed
2010-03-15
Resigned
2016-12-09
Nationality
New Zealand
Country of residence
United Kingdom
Date of birth
September 1971

MR Frederick YUE

Director Resigned
Correspondence address
Vine Lodge 40b Vine Road, East Molesey, KT8 9LF
Appointed
2009-07-01
Resigned
2011-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1955

Philip Edwin ROSS

Director Resigned
Correspondence address
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
Appointed
2009-04-06
Resigned
2012-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1962

Christopehr John ELLIS

Director Resigned
Correspondence address
48 Palace Road, East Molesey, Surrey, KT8 9DW
Appointed
2006-12-04
Resigned
2008-10-31
Nationality
British
Date of birth
December 1960

Mark Robert COTTRILL

Secretary Resigned
Correspondence address
56 Langdon Road, Bath, Avon, BA2 1LT
Appointed
2006-12-04
Resigned
2011-03-16
Nationality
British

Sean Peter READ

Director Resigned
Correspondence address
19 Pipit Meadow, Uckfield, East Sussex, TN22 5NG
Appointed
2005-04-26
Resigned
2008-12-12
Nationality
British
Date of birth
January 1965

MR Lawrence Gerald STEINGOLD

Director Resigned
Correspondence address
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
Appointed
2004-01-21
Resigned
2006-12-01
Nationality
British
Country of residence
England
Date of birth
June 1950

MR Lawrence Gerald STEINGOLD

Secretary Resigned
Correspondence address
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
Appointed
2004-01-21
Resigned
2006-12-01
Nationality
British

MR Mark Jonathan GIDGE

Director Resigned
Correspondence address
Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
Appointed
2003-09-17
Resigned
2010-03-12
Nationality
British
Country of residence
England
Date of birth
October 1965

Philip David WHITE

Director Resigned
Correspondence address
Syscap Ci Tower St. George's Square, New Malden, Surrey, England, KT3 4TE
Appointed
2003-09-17
Resigned
2017-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966

MR Michael MANGHAM

Director Resigned
Correspondence address
67 Kyrle Road, London, SW11 6BB
Appointed
2001-06-06
Resigned
2003-02-13
Nationality
British
Country of residence
England
Date of birth
June 1949

MR Michael Andrew ROUND

Director Resigned
Correspondence address
Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
Appointed
2001-04-30
Resigned
2004-02-29
Nationality
English
Country of residence
England
Date of birth
May 1958

MR Michael Andrew ROUND

Secretary Resigned
Correspondence address
Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
Appointed
2001-04-30
Resigned
2004-01-21
Nationality
English

David Shaw FIELDEN

Director Resigned
Correspondence address
Kingsfield, Old Midford Road, Bath, BA2 7DH
Appointed
2000-10-01
Resigned
2006-07-31
Nationality
British
Country of residence
England
Date of birth
November 1938

Philip Neville BROOK

Secretary Resigned
Correspondence address
3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
Appointed
2000-05-10
Resigned
2001-04-30
Nationality
British

MR Sean Russell WILLIAMS

Director Resigned
Correspondence address
28 Ellerby Street, London, SW6 6EY
Appointed
1998-03-31
Resigned
2006-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

Philip Neville BROOK

Director Resigned
Correspondence address
3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
Appointed
1998-03-31
Resigned
2002-10-17
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1964

John Sydney BROWN

Director Resigned
Correspondence address
15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
Appointed
1996-04-01
Resigned
2001-04-27
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1932

Constantin BODEN

Director Resigned
Correspondence address
Apartment 12a, 149 East 73rd Street, New York, 10021, Usa
Appointed
1996-04-01
Resigned
2006-07-31
Nationality
American
Date of birth
June 1936

Herbert Boyd BLODGETT

Director Resigned
Correspondence address
Apartment 31c, 167 East 61st Street, New York Ny 10021, Usa, FOREIGN
Appointed
1996-04-01
Resigned
2001-04-27
Nationality
Usa
Date of birth
June 1933

Lord MITCHELL

Director Resigned
Correspondence address
3 Elm Row, London, NW3 1AA
Appointed
1995-12-30
Resigned
2006-07-31
Nationality
British
Date of birth
May 1943

Diana Joy BIGGS

Secretary Resigned
Correspondence address
2 Prior Street, Greenwich, London, SE10 8SF
Appointed
1995-12-08
Resigned
2000-05-10
Nationality
Us

Diana Joy BIGGS

Director Resigned
Correspondence address
2 Prior Street, Greenwich, London, SE10 8SF
Appointed
1995-12-08
Resigned
1996-02-23
Nationality
Us
Date of birth
January 1941

Nicholas John MOULTON

Director Resigned
Correspondence address
Flat 3, Grants Court Victoria Road, Walton On The Naze, Essex, CO14 8BU
Appointed
1995-12-08
Resigned
1999-07-16
Nationality
British
Date of birth
April 1952

HALLMARK REGISTRARS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
120 East Road, London, N1 6AA
Appointed
1995-11-30
Resigned
1995-12-08

HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
120 East Road, London, N1 6AA
Appointed
1995-11-30
Resigned
1995-12-08