CompaniesInTheUK

SYSGROUP PLC

Company number 06172239 ·

Active

7 officers / 28 resignations

Owen Rhodri PHILLIPS

Secretary Active
Correspondence address
The Clove Gallery Maguire Street, London, England, SE1 2NQ
Appointed
2026-03-24

Davin CUSHMAN

Director Active
Correspondence address
The Clove Gallery Maguire Street, London, England, SE1 2NQ
Appointed
2024-06-10
Nationality
American
Country of residence
England
Date of birth
April 1974

Owen Rhodri PHILLIPS

Director Active
Correspondence address
The Clove Gallery Maguire Street, London, England, SE1 2NQ
Appointed
2024-03-11
Nationality
British
Country of residence
England
Date of birth
March 1980

Mark Alexander REILLY

Director Active
Correspondence address
The Clove Gallery Maguire Street, London, England, SE1 2NQ
Appointed
2023-12-12
Nationality
British
Country of residence
England
Date of birth
May 1979

Paul EDWARDS

Director Active
Correspondence address
The Clove Gallery Maguire Street, London, England, SE1 2NQ
Appointed
2023-09-25
Nationality
British
Country of residence
England
Date of birth
January 1967

Heejae Richard CHAE

Director Active
Correspondence address
Walker House Walker House,, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Appointed
2023-06-26
Nationality
American
Country of residence
England
Date of birth
January 1969

MR Michael James FLETCHER

Director Active
Correspondence address
The Clove Gallery Maguire Street, London, England, SE1 2NQ
Appointed
2018-01-08
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1974

Craig ORMESHER

Secretary Resigned
Correspondence address
Ground Floor, The Clove Building Maguire Street, London, England, SE1 2NQ
Appointed
2026-08-20

Wendy BAKER

Secretary Resigned
Correspondence address
Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
Appointed
2023-09-22
Resigned
2026-03-24

MR Martin Richard AUDCENT

Secretary Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2018-09-21
Resigned
2023-09-22

MR Martin AUDCENT

Director Resigned
Correspondence address
Sysgroup Plc 55 Spring Gardens, Manchester, England, M2 2BY
Appointed
2018-07-16
Resigned
2024-03-11
Nationality
British
Country of residence
England
Date of birth
July 1973

Kirsti PINNELL

Secretary Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2018-06-27
Resigned
2018-09-21

MR Mark Richard QUARTERMAINE

Director Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2017-11-07
Resigned
2023-12-12
Nationality
British
Country of residence
England
Date of birth
April 1963

MR Adam BINKS

Director Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2017-10-31
Resigned
2023-06-26
Nationality
British
Country of residence
England
Date of birth
December 1983

MR Julian David LLEWELLYN

Secretary Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2017-04-19
Resigned
2018-06-27

MR Julian David LLEWELLYN

Director Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2017-04-06
Resigned
2018-06-27
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

MR Stuart MCBAIN

Secretary Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2016-12-14
Resigned
2017-04-19

MRS Kirsti Jane PINNELL

Secretary Resigned
Correspondence address
Kuit Steinart Levy Llp Solicitors 3 St. Marys Parsonage, Manchester, England, M3 2RD
Appointed
2016-12-01
Resigned
2017-01-19

MS Amy Louise YATEMAN-SMITH

Director Resigned
Correspondence address
Livingbridge 100 Wood Street, London, England, EC2V 7AN
Appointed
2016-09-21
Resigned
2017-10-23
Nationality
British
Country of residence
England
Date of birth
May 1984

MR Michael Peter HOGAN

Director Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2016-08-15
Resigned
2016-12-01
Nationality
British
Country of residence
England
Date of birth
August 1970

MR Michael Peter HOGAN

Secretary Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2016-08-15
Resigned
2016-12-01

MS Kirsti PINNELL

Secretary Resigned
Correspondence address
3 St. Marys Parsonage, Manchester, England, M3 2RD
Appointed
2016-07-05
Resigned
2016-08-15

MR Chistopher Neil EVANS

Director Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2014-01-14
Resigned
2017-11-30
Nationality
British
Country of residence
England
Date of birth
February 1981

MR Clive Stewart MAUDSLEY

Secretary Resigned
Correspondence address
First Floor, Nelson House Park Road, Timperley, Cheshire, WA14 5BZ
Appointed
2012-06-30
Resigned
2016-07-05
Nationality
British

MR John Michael EDELSON

Director Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2009-03-23
Resigned
2023-09-22
Nationality
British
Country of residence
England
Date of birth
July 1944

MR Ian ASPINALL

Secretary Resigned
Correspondence address
9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
Appointed
2009-03-23
Resigned
2012-06-30
Nationality
British

MRS Julie Ann JOYCE

Secretary Resigned
Correspondence address
Endways Cottage, 10 Frog Lane Plungar, Nottingham, Nottinghamshire, NG13 0JE
Appointed
2007-08-07
Resigned
2009-03-23
Nationality
English

MRS Julie Ann JOYCE

Director Resigned
Correspondence address
Endways Cottage, 10 Frog Lane Plungar, Nottingham, Nottinghamshire, NG13 0JE
Appointed
2007-08-07
Resigned
2016-08-15
Nationality
English
Country of residence
England
Date of birth
September 1965

MR Abbyu Hardoon ADULAYAVICHIT

Director Resigned
Correspondence address
First Floor, Nelson House Park Road, Timperley, Cheshire, WA14 5BZ
Appointed
2007-05-01
Resigned
2016-02-22
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1962

MR Robert KHALASTCHY

Director Resigned
Correspondence address
Walker House Exchange Flags, Liverpool, L2 3YL
Appointed
2007-05-01
Resigned
2018-09-21
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1962

Georgina Denise DAVIS

Secretary Resigned
Correspondence address
6 Lawn Close, London, N9 9JQ
Appointed
2007-05-01
Resigned
2007-08-07
Nationality
British

DOCTOR Jonathan, Doctor WILLIS RICHARDS

Director Resigned
Correspondence address
Flat 3 Howrah House, 76 London Road, Tunbridge Wells, Kent, TN1 1DY
Appointed
2007-05-01
Resigned
2007-11-20
Nationality
British
Country of residence
England
Date of birth
November 1954

COBBETTS (NOMINEES) LIMITED

Corporate Director Resigned Corporate
Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Appointed
2007-03-20
Resigned
2007-05-01

COBBETTS (SECRETARIAL) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Appointed
2007-03-20
Resigned
2007-05-01

COBBETTS (DIRECTOR) LIMITED

Corporate Director Resigned Corporate
Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Appointed
2007-03-20
Resigned
2007-05-01