SYSLINK GROUP LIMITED

7 officers / 6 resignations

GREEN, Seth Michael

Correspondence address
C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
Role ACTIVE
director
Date of birth
June 1989
Appointed on
20 September 2024
Nationality
American
Occupation
Director

APPLEBY, JOHN MICHAEL

Correspondence address
C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD, PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, LONDON, UNITED KINGDOM, TW9 2PR
Role ACTIVE
Director
Date of birth
April 1977
Appointed on
14 May 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

APPLEBY, James Charles

Correspondence address
C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
Role ACTIVE
director
Date of birth
March 1970
Appointed on
13 December 2018
Resigned on
20 September 2024
Nationality
British
Occupation
Company Director

FREIRE, Diogo Bandeira

Correspondence address
C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
Role ACTIVE
director
Date of birth
March 1971
Appointed on
7 August 2018
Nationality
Portuguese
Occupation
Cfo

USHER, Thomas James

Correspondence address
C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
Role ACTIVE
director
Date of birth
December 1988
Appointed on
18 June 2018
Resigned on
20 September 2024
Nationality
British
Occupation
Investment Manager

WILSON, SIMON

Correspondence address
C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD, PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, LONDON, UNITED KINGDOM, TW9 2PR
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
30 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

BOWDEN, Alex Charles Spencer

Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Role ACTIVE
director
Date of birth
January 1974
Appointed on
16 August 2017
Resigned on
20 September 2024
Nationality
British
Occupation
Finance

VAN DUIJNHOVEN, HENRICUS

Correspondence address
PARKSHOT HOUSE 5 KEW ROAD, RICHMOND, ENGLAND, TW9 2PR
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
30 August 2017
Resigned on
2 November 2018
Nationality
DUTCH
Occupation
DIRECTOR

CHARMAN, MATTHEW

Correspondence address
5 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9YQ
Role RESIGNED
Director
Date of birth
November 1987
Appointed on
16 August 2017
Resigned on
18 June 2018
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

INHOCO FORMATIONS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
13 July 2017
Resigned on
16 August 2017

HART, ROGER

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
13 July 2017
Resigned on
16 August 2017
Nationality
BRITISH
Occupation
SOLICITOR

A G SECRETARIAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Director
Appointed on
13 July 2017
Resigned on
16 August 2017
Nationality
BRITISH

A G SECRETARIAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Secretary
Appointed on
13 July 2017
Resigned on
16 August 2017
Nationality
BRITISH

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