SYSGROUP (DIS) LIMITED

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5 officers / 13 resignations

PHILLIPS, Owen

Correspondence address
C/O Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
Role ACTIVE
director
Date of birth
March 1980
Appointed on
11 March 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode M2 2BY £13,356,000

BAKER, Wendy

Correspondence address
C/O Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
Role ACTIVE
secretary
Appointed on
12 December 2023
 
Source data

Average house price in the postcode M2 2BY £13,356,000

CHAE, Heejae Richard

Correspondence address
C/O Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
Role ACTIVE
director
Date of birth
January 1969
Appointed on
26 June 2023
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode M2 2BY £13,356,000

AUDCENT, Martin

Correspondence address
C/O Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
Role ACTIVE
director
Date of birth
July 1973
Appointed on
16 July 2018
Resigned on
11 March 2024
Nationality
British
Occupation
Cfo
 
Source data

Average house price in the postcode M2 2BY £13,356,000

BINKS, Adam

Correspondence address
Walker House Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role ACTIVE
director
Date of birth
December 1983
Appointed on
14 July 2015
Resigned on
26 June 2023
Nationality
British
Occupation
Director
 
Source data

LLEWELLYN, JULIAN DAVID

Correspondence address
WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Role RESIGNED
Secretary
Appointed on
19 April 2017
Resigned on
27 June 2018
Nationality
NATIONALITY UNKNOWN

LLEWELLYN, JULIAN DAVID

Correspondence address
WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
23 January 2017
Resigned on
27 June 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HOGAN, MICHAEL PETER

Correspondence address
WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
15 August 2016
Resigned on
1 December 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

EDELSON, JOHN MICHAEL

Correspondence address
FLAT 1 71 MARLBOROUGH PLACE, LONDON, UNITED KINGDOM, NW8 0PT
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
5 March 2015
Resigned on
15 August 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW8 0PT £3,747,000

EVANS, CHRISTOPHER NEIL

Correspondence address
NELSON HOUSE PARK ROAD, TIMPERLEY, CHESHIRE, ENGLAND, WA14 5BZ
Role RESIGNED
Director
Date of birth
February 1981
Appointed on
4 March 2015
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA14 5BZ £222,000

MAUDSLEY, CLIVE STEWART

Correspondence address
9 REGAN WAY, CHILWELL, BEESTON, NOTTINGHAM, NG9 6RZ
Role RESIGNED
Secretary
Appointed on
14 January 2013
Resigned on
6 July 2016
Nationality
BRITISH

Average house price in the postcode NG9 6RZ £1,592,000

JOYCE, JULIE ANN

Correspondence address
9 REGAN WAY, CHILWELL, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 6RZ
Role RESIGNED
Secretary
Appointed on
7 August 2007
Resigned on
1 January 2013
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode NG9 6RZ £1,592,000

JOYCE, JULIE ANN

Correspondence address
WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
7 August 2007
Resigned on
15 August 2016
Nationality
ENGLISH
Occupation
DIRECTOR

HARDOON ADULAYAVICHIT, ABBY

Correspondence address
9 REGAN WAY, CHILWELL, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 6RZ
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
17 November 2006
Resigned on
4 March 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NG9 6RZ £1,592,000

DAVIS, GEORGINA DENISE

Correspondence address
6 LAWN CLOSE, LONDON, N9 9JQ
Role RESIGNED
Secretary
Appointed on
15 March 2006
Resigned on
7 August 2007
Nationality
BRITISH

Average house price in the postcode N9 9JQ £563,000

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
15 March 2006
Resigned on
15 March 2006

KHALASTCHY, ROBERT

Correspondence address
9 REGAN WAY, CHILWELL, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 6RZ
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
15 March 2006
Resigned on
4 March 2015
Nationality
BRITISH
Occupation
PROPERTY MANAGER

Average house price in the postcode NG9 6RZ £1,592,000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2006
Resigned on
15 March 2006
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