SYSCAP RECEIVABLES LIMITED

Company number 06262324 ·

Dissolved

6 officers / 10 resignations

Correspondence address
CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, ENGLAND, KT3 4TE
Appointed
2015-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, ENGLAND, KT3 4TE
Appointed
2015-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MARK HENRY

Director
Correspondence address
CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, ENGLAND, KT3 4TE
Appointed
2015-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CLIVE BRIDGE

Director
Correspondence address
CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, ENGLAND, KT3 4TE
Appointed
2015-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, ENGLAND, KT3 4TE
Appointed
2015-02-19
Nationality
NATIONALITY UNKNOWN
Correspondence address
CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, ENGLAND, KT3 4TE
Appointed
2007-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR STEVEN MICHAEL DUNNE

Secretary Resigned
Correspondence address
CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, ENGLAND, KT3 4TE
Appointed
2011-08-09
Resigned
2015-02-19
Nationality
NATIONALITY UNKNOWN

MR STEVEN MICHAEL DUNNE

Director Resigned
Correspondence address
CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, ENGLAND, KT3 4TE
Appointed
2011-08-09
Resigned
2015-02-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR FREDERICK YUE

Secretary Resigned
Correspondence address
WIMBELDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU
Appointed
2011-04-01
Resigned
2011-07-31
Nationality
NATIONALITY UNKNOWN

MR FREDERICK YUE

Director Resigned
Correspondence address
VINE LODGE 40B VINE ROAD, EAST MOLESEY, KT8 9LF
Appointed
2009-07-01
Resigned
2011-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PHILIP EDWIN ROSS

Director Resigned
Correspondence address
WIMBELDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU
Appointed
2009-04-06
Resigned
2012-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD
Appointed
2007-05-30
Resigned
2007-05-30
Nationality
BRITISH

MARK ROBERT COTTRILL

Secretary Resigned
Correspondence address
56 LANGDON ROAD, BATH, AVON, BA2 1LT
Appointed
2007-05-30
Resigned
2011-03-16
Nationality
BRITISH

CHRISTOPEHR JOHN ELLIS

Director Resigned
Correspondence address
48 PALACE ROAD, EAST MOLESEY, SURREY, KT8 9DW
Appointed
2007-05-30
Resigned
2008-10-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH

MR SEAN PETER READ

Director Resigned
Correspondence address
17 HARLANDS MEWS, RIDGEWOOD, UCKFIELD, EAST SUSSEX, TN22 5JQ
Appointed
2007-05-30
Resigned
2008-12-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Mark Jonathan GIDGE

Director Resigned
Correspondence address
Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
Appointed
2007-05-30
Resigned
2010-03-12
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1965