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
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
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
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
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
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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