CompaniesInTheUK

SYSCOM BUILDING MANAGEMENT LTD

Company number 03642484 ·

Active

8 officers / 10 resignations

Ryan HEATHCOTE

Director Active
Correspondence address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
Appointed
2026-01-02
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1994

Kieren PHILLIPS

Director Active
Correspondence address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
Appointed
2026-01-02
Nationality
British
Country of residence
England
Date of birth
October 1989

Joshua Steven O'CONNOR

Director Active
Correspondence address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
Appointed
2025-01-02
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1993

MR Christopher WELCH

Director Active
Correspondence address
13 Dashwood Close, Bracknell, Berkshire, England, RG12 2ND
Appointed
2012-08-13
Nationality
British
Country of residence
England
Date of birth
March 1968

MR Lee David RUSSELL

Director Active
Correspondence address
Cotswold Lodge Lane, Little Chalfont, Chalfont St Giles, Buckinghamshire, England, HP8 4AQ
Appointed
2010-12-09
Nationality
British
Country of residence
England
Date of birth
February 1971

MR Brett John O'CONNOR

Director Active
Correspondence address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
Appointed
2005-09-01
Nationality
British
Country of residence
England
Date of birth
August 1959

MRS Amanda Jane HALL

Director Active
Correspondence address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
Appointed
2005-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

MRS Amanda Jane HALL

Secretary Active
Correspondence address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
Appointed
2005-09-01
Occupation
Director
Nationality
British

Alan John MOONEY

Director Resigned
Correspondence address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
Appointed
2022-08-01
Resigned
2024-01-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1981

MR John George MOONEY

Director Resigned
Correspondence address
12b Manor Court Station Approach, Hinchley Wood, Esher, Surrey, England, KT10 0SP
Appointed
2016-09-01
Resigned
2025-12-18
Nationality
British
Country of residence
England
Date of birth
August 1958

ALAN GEORGE CRUTTENDEN

Director Resigned
Correspondence address
4A THOMAS LANE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4RU
Appointed
2005-09-01
Resigned
2014-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

JOANNE ELIZABETH LARMAN

Secretary Resigned
Correspondence address
127 LOCKS RIDE, ASCOT, BERKSHIRE, SL5 8RX
Appointed
2004-09-30
Resigned
2005-09-01
Nationality
BRITISH

FREDERICK ERNEST HARDING

Secretary Resigned
Correspondence address
BURWOOD LODGE, 48A LONDON ROAD DATCHET, SLOUGH, BERKSHIRE, SL3 9JR
Appointed
2004-05-31
Resigned
2004-09-30
Nationality
BRITISH

MR GRAHAM RONALD TURNER

Director Resigned
Correspondence address
3 THE MILL CHAMBERHOUSE MILL LANE, THATCHAM, BERKSHIRE, RG19 4NG
Appointed
1998-10-01
Resigned
2006-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

CINDY CAROLE TURNER

Director Resigned
Correspondence address
HEDGEROWS, MAIDENHEAD ROAD, BILLINGBEAR, BERKSHIRE, RG12 7QG
Appointed
1998-10-01
Resigned
2004-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1960

RAPID NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
81A CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AJ
Appointed
1998-10-01
Resigned
1998-10-01
Nationality
BRITISH

GRAHAM RONALD TURNER

Secretary Resigned
Correspondence address
HEDGEROWS, MAIDENHEAD ROAD, BILLINGBEAR, BERKSHIRE, RG40 5RR
Appointed
1998-10-01
Resigned
2004-05-31
Occupation
DIRECTOR
Nationality
BRITISH

RAPID COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
81A CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AJ
Appointed
1998-10-01
Resigned
1998-10-01
Nationality
BRITISH