CompaniesInTheUK

SYSLINK MIDCO LIMITED

Company number 10864581 ·

Dissolved

4 officers / 8 resignations

John Michael APPLEBY

Director
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
Appointed
2024-09-20
Occupation
Director
Nationality
British
Country of residence
United States
Date of birth
April 1977

Seth Michael GREEN

Director
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
Appointed
2024-09-20
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
June 1989

MR Diogo Bandeira FREIRE

Director
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
Appointed
2018-08-07
Occupation
Cfo
Nationality
Portuguese
Country of residence
United Kingdom
Date of birth
March 1971

SIMON WILSON

Director
Correspondence address
C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD, PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, LONDON, UNITED KINGDOM, TW9 2PR
Appointed
2017-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1974

MR James Charles APPLEBY

Director Resigned
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
Appointed
2020-05-14
Resigned
2024-09-20
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

HENRICUS VAN DUIJNHOVEN

Director Resigned
Correspondence address
PARKSHOT HOUSE 5 KEW ROAD, RICHMOND, ENGLAND, TW9 2PR
Appointed
2017-08-30
Resigned
2018-11-02
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MATTHEW CHARMAN

Director Resigned
Correspondence address
5 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9YQ
Appointed
2017-08-16
Resigned
2017-08-30
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1987

MR Alex Charles Spencer BOWDEN

Director Resigned
Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Appointed
2017-08-16
Resigned
2017-08-30
Occupation
Finance
Nationality
British
Country of residence
England
Date of birth
January 1974

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Appointed
2017-07-13
Resigned
2017-08-16
Nationality
BRITISH

MR ROGER HART

Director Resigned
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Appointed
2017-07-13
Resigned
2017-08-16
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

A G SECRETARIAL LIMITED

Director Resigned Corporate
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Appointed
2017-07-13
Resigned
2017-08-16
Nationality
BRITISH

A G SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Appointed
2017-07-13
Resigned
2017-08-16
Nationality
BRITISH