SYSGROUP PLC
12 officers / 21 resignations
CUSHMAN, Davin
- Correspondence address
- Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
- Role ACTIVE
- director
- Date of birth
- April 1974
- Appointed on
- 10 June 2024
Average house price in the postcode M2 2BY £13,356,000
PHILLIPS, Owen
- Correspondence address
- Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
- Role ACTIVE
- director
- Date of birth
- March 1980
- Appointed on
- 11 March 2024
Average house price in the postcode M2 2BY £13,356,000
REILLY, Mark Alexander
- Correspondence address
- Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
- Role ACTIVE
- director
- Date of birth
- May 1979
- Appointed on
- 12 December 2023
Average house price in the postcode M2 2BY £13,356,000
EDWARDS, Paul
- Correspondence address
- Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
- Role ACTIVE
- director
- Date of birth
- January 1967
- Appointed on
- 25 September 2023
Average house price in the postcode M2 2BY £13,356,000
BAKER, Wendy
- Correspondence address
- Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
- Role ACTIVE
- secretary
- Appointed on
- 22 September 2023
Average house price in the postcode M2 2BY £13,356,000
CHAE, Heejae Richard
- Correspondence address
- Walker House Walker House,, Exchange Flags, Liverpool, United Kingdom, L2 3YL
- Role ACTIVE
- director
- Date of birth
- January 1969
- Appointed on
- 26 June 2023
AUDCENT, Martin Richard
- Correspondence address
- Walker House Exchange Flags, Liverpool, L2 3YL
- Role ACTIVE
- secretary
- Appointed on
- 21 September 2018
- Resigned on
- 22 September 2023
AUDCENT, Martin
- Correspondence address
- 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
Average house price in the postcode M2 2BY £13,356,000
FLETCHER, Michael James
- Correspondence address
- Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
- Role ACTIVE
- director
- Date of birth
- November 1974
- Appointed on
- 8 January 2018
Average house price in the postcode M2 2BY £13,356,000
QUARTERMAINE, Mark Richard
- Correspondence address
- Walker House Exchange Flags, Liverpool, L2 3YL
- Role ACTIVE
- director
- Date of birth
- April 1963
- Appointed on
- 7 November 2017
- Resigned on
- 12 December 2023
BINKS, Adam
- Correspondence address
- Walker House Exchange Flags, Liverpool, L2 3YL
- Role ACTIVE
- director
- Date of birth
- December 1983
- Appointed on
- 31 October 2017
- Resigned on
- 26 June 2023
EDELSON, John Michael
- Correspondence address
- Walker House Exchange Flags, Liverpool, L2 3YL
- Role ACTIVE
- director
- Date of birth
- July 1944
- Appointed on
- 23 March 2009
- Resigned on
- 22 September 2023
PINNELL, KIRSTI
- Correspondence address
- WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL
- Role RESIGNED
- Secretary
- Appointed on
- 27 June 2018
- Resigned on
- 21 September 2018
- Nationality
- NATIONALITY UNKNOWN
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
- 6 April 2017
- Resigned on
- 27 June 2018
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
MCBAIN, STUART
- Correspondence address
- WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL
- Role RESIGNED
- Secretary
- Appointed on
- 14 December 2016
- Resigned on
- 19 April 2017
- Nationality
- NATIONALITY UNKNOWN
PINNELL, KIRSTI JANE
- Correspondence address
- 3 ST. MARYS PARSONAGE, MANCHESTER, ENGLAND, M3 2RD
- Role RESIGNED
- Secretary
- Appointed on
- 1 December 2016
- Resigned on
- 19 January 2017
- Nationality
- NATIONALITY UNKNOWN
YATEMAN-SMITH, AMY LOUISE
- Correspondence address
- 100 WOOD STREET, LONDON, ENGLAND, EC2V 7AN
- Role RESIGNED
- Director
- Date of birth
- May 1984
- Appointed on
- 21 September 2016
- Resigned on
- 23 October 2017
- Nationality
- BRITISH
- Occupation
- NON-EXECUTIVE DIRECTOR
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
HOGAN, MICHAEL PETER
- Correspondence address
- WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL
- Role RESIGNED
- Secretary
- Appointed on
- 15 August 2016
- Resigned on
- 1 December 2016
- Nationality
- NATIONALITY UNKNOWN
PINNELL, KIRSTI
- Correspondence address
- 3 ST. MARYS PARSONAGE, MANCHESTER, ENGLAND, M3 2RD
- Role RESIGNED
- Secretary
- Appointed on
- 5 July 2016
- Resigned on
- 15 August 2016
- Nationality
- NATIONALITY UNKNOWN
EVANS, CHISTOPHER NEIL
- Correspondence address
- WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL
- Role RESIGNED
- Director
- Date of birth
- February 1981
- Appointed on
- 14 January 2014
- Resigned on
- 30 November 2017
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE OFFICER
MAUDSLEY, CLIVE STEWART
- Correspondence address
- FIRST FLOOR, NELSON HOUSE PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2012
- Resigned on
- 5 July 2016
- Nationality
- BRITISH
Average house price in the postcode WA14 5BZ £222,000
ASPINALL, IAN
- Correspondence address
- 9 BEECHFIELD DRIVE, MIDDLEWICH, CHESHIRE, CW10 9QE
- Role RESIGNED
- Secretary
- Appointed on
- 23 March 2009
- Resigned on
- 30 June 2012
- Nationality
- BRITISH
Average house price in the postcode CW10 9QE £253,000
JOYCE, JULIE ANN
- Correspondence address
- ENDWAYS COTTAGE, 10 FROG LANE PLUNGAR, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 0JE
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 7 August 2007
- Resigned on
- 15 August 2016
- Nationality
- ENGLISH
- Occupation
- DIRECTOR
Average house price in the postcode NG13 0JE £566,000
JOYCE, JULIE ANN
- Correspondence address
- ENDWAYS COTTAGE, 10 FROG LANE PLUNGAR, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 0JE
- Role RESIGNED
- Secretary
- Appointed on
- 7 August 2007
- Resigned on
- 23 March 2009
- Nationality
- ENGLISH
- Occupation
- DIRECTOR
Average house price in the postcode NG13 0JE £566,000
ADULAYAVICHIT, ABBYU HARDOON
- Correspondence address
- FIRST FLOOR, NELSON HOUSE PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 1 May 2007
- Resigned on
- 22 February 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WA14 5BZ £222,000
KHALASTCHY, ROBERT
- Correspondence address
- WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL
- Role RESIGNED
- Director
- Date of birth
- February 1962
- Appointed on
- 1 May 2007
- Resigned on
- 21 September 2018
- Nationality
- BRITISH
- Occupation
- NON-EXECUTIVE DIRECTOR
DAVIS, GEORGINA DENISE
- Correspondence address
- 6 LAWN CLOSE, LONDON, N9 9JQ
- Role RESIGNED
- Secretary
- Appointed on
- 1 May 2007
- Resigned on
- 7 August 2007
- Nationality
- BRITISH
Average house price in the postcode N9 9JQ £563,000
WILLIS RICHARDS, JONATHAN
- Correspondence address
- FLAT 3 HOWRAH HOUSE, 76 LONDON ROAD, TUNBRIDGE WELLS, KENT, TN1 1DY
- Role RESIGNED
- Director
- Date of birth
- November 1954
- Appointed on
- 1 May 2007
- Resigned on
- 20 November 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TN1 1DY £705,000
COBBETTS (SECRETARIAL) LIMITED
- Correspondence address
- SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB
- Role RESIGNED
- Secretary
- Appointed on
- 20 March 2007
- Resigned on
- 1 May 2007
- Nationality
- BRITISH
COBBETTS (NOMINEES) LIMITED
- Correspondence address
- SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB
- Role RESIGNED
- Director
- Appointed on
- 20 March 2007
- Resigned on
- 1 May 2007
- Nationality
- OTHER
COBBETTS (DIRECTOR) LIMITED
- Correspondence address
- SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB
- Role RESIGNED
- Director
- Date of birth
- October 1988
- Appointed on
- 20 March 2007
- Resigned on
- 1 May 2007
- Nationality
- BRITISH
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