CompaniesInTheUK

SYSGENICS LIMITED

Company number 02781334 ·

Dissolved

2 officers / 23 resignations

Mark Kenneth WILKINSON

Director
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2022-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

MR Christian WAIDA

Director
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2011-03-02
Nationality
German
Country of residence
United Kingdom
Date of birth
January 1966

Michael Fernando ACEDO

Director Resigned
Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Appointed
2022-07-01
Resigned
2024-03-05
Nationality
Canadian
Country of residence
Canada
Date of birth
November 1980

Madhu RANGANATHAN

Director Resigned
Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Appointed
2018-05-31
Resigned
2024-03-05
Nationality
American
Country of residence
United States
Date of birth
May 1964

MR Oliver GALLIENNE

Director Resigned
Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Appointed
2016-04-01
Resigned
2022-02-23
Nationality
British
Country of residence
England
Date of birth
January 1973

MR John Marshall DOOLITTLE

Director Resigned
Correspondence address
420 Thames Valley Park Drive, Reading, England, RG6 1PT
Appointed
2014-10-20
Resigned
2018-05-31
Nationality
Canadian
Country of residence
Canada
Date of birth
December 1963

MR Paul Joseph MCFEETERS

Director Resigned
Correspondence address
Open Text Corporation 38 Leek Crescent, Richmond Hill, Ontario, Canada, L4B 4N8
Appointed
2011-03-02
Resigned
2014-09-30
Nationality
Canadian
Country of residence
Canada
Date of birth
September 1954

MR Gordon Allan DAVIES

Director Resigned
Correspondence address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Appointed
2011-03-02
Resigned
2022-07-01
Nationality
Canadian
Country of residence
Canada
Date of birth
April 1962

MR Simon David HARRISON

Director Resigned
Correspondence address
Open Text Uk Limited 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PU
Appointed
2011-03-02
Resigned
2016-04-01
Nationality
British
Country of residence
England
Date of birth
July 1970

Swata GANDHI

Secretary Resigned
Correspondence address
850 Aliceanna St., Unit 401, Baltimore, Maryland 21202, Usa
Appointed
2007-08-14
Resigned
2010-03-31
Nationality
British

MR Robert Joseph KELL

Secretary Resigned
Correspondence address
39 Cumberland Avenue, Guildford, Surrey, GU2 9RQ
Appointed
2006-01-01
Resigned
2007-07-14
Nationality
Britsih

MR Robert James FARRELL

Director Resigned
Correspondence address
425 Edgewood Avenue, Smithtown, New York 11787, United States Of America
Appointed
2002-08-19
Resigned
2011-03-02
Nationality
American
Country of residence
Usa
Date of birth
December 1963

Roger LOVEGROVE

Director Resigned
Correspondence address
Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
Appointed
2000-10-11
Resigned
2005-12-31
Nationality
British
Date of birth
September 1963

Roger LOVEGROVE

Secretary Resigned
Correspondence address
Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB
Appointed
2000-10-11
Resigned
2005-12-31
Nationality
British

Christopher DESAUTELLE

Director Resigned
Correspondence address
11375 Barley Field Way, Marriottsville, Maryland 21104, United States Of America
Appointed
2000-10-11
Resigned
2011-03-02
Nationality
American
Country of residence
Usa
Date of birth
September 1964

Louis Michael HEAGNEY

Secretary Resigned
Correspondence address
13 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Appointed
1999-09-30
Resigned
2000-10-11
Nationality
Irish

MR James D FINN

Director Resigned
Correspondence address
438 Capstan Court, Arnold, Usa, MD 21012
Appointed
1999-09-30
Resigned
1999-12-23
Nationality
Us Citizen
Date of birth
August 1944

James D FINN

Secretary Resigned
Correspondence address
836 Ritchie Highway, Severna Park, Maryland, Usa
Appointed
1999-05-20
Resigned
1999-09-30
Nationality
British

Avi HOFFER

Director Resigned
Correspondence address
476 White Cedar Lane, Severna Park, Maryland, Usa, 21146
Appointed
1998-03-16
Resigned
2003-01-01
Nationality
American
Date of birth
November 1958

Stephen Paul KERIGAN

Secretary Resigned
Correspondence address
47 Station Road, Teddington, Middlesex, TW11 9AA
Appointed
1997-07-02
Resigned
1998-09-29
Nationality
British

MR Stephen Miles BROWN

Director Resigned
Correspondence address
97 Dorset Road, London, SW19 3HE
Appointed
1994-10-26
Resigned
2004-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1955

MR Stephen Miles BROWN

Secretary Resigned
Correspondence address
97 Dorset Road, London, SW19 3HE
Appointed
1993-02-19
Resigned
1997-07-02
Nationality
British

MR Michael Philip VIEYRA

Director Resigned
Correspondence address
2 Melrose Road, London, SW19 3HG
Appointed
1993-02-19
Resigned
1999-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1954

COMPANY DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Appointed
1993-01-20
Resigned
1993-02-19

TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Appointed
1993-01-20
Resigned
1993-02-19