SYSPRO UK LIMITED

Company number 01748035 ·

Active

3 officers / 23 resignations

TRUSTMOORE UK OFFICER LTD

Corporate Secretary Active
Correspondence address
C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom, SW1Y 5EA
Appointed
2025-01-24

Catherine OAKLEY

Director Active
Correspondence address
C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom, SW1Y 5EA
Appointed
2024-12-18
Nationality
British
Country of residence
England
Date of birth
October 1977

MR ADALSTEINN VALDIMARSSON

Director Active
Correspondence address
BALTIMORE HOUSE 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Appointed
2016-10-26
Occupation
DIRECTOR
Nationality
ICELANDIC
Country of residence
ICELAND
Date of birth
October 1969

Nicholas John MCGRANE

Director Resigned
Correspondence address
C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom, SW1Y 5EA
Appointed
2024-12-18
Resigned
2025-06-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1967

Eric Stephen DODD

Secretary Resigned
Correspondence address
Baltimore House 50 Kansas Avenue, Manchester, M50 2GL
Appointed
2023-10-06
Resigned
2025-01-06

Adam David GRAINGER

Director Resigned
Correspondence address
Baltimore House 50 Kansas Avenue, Manchester, M50 2GL
Appointed
2023-04-26
Resigned
2023-10-05
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
January 1984

Eric Stephen DODD

Director Resigned
Correspondence address
Baltimore House 50 Kansas Avenue, Manchester, M50 2GL
Appointed
2023-04-26
Resigned
2025-01-06
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
September 1969

Adam David GRAINGER

Secretary Resigned
Correspondence address
Baltimore House 50 Kansas Avenue, Manchester, M50 2GL
Appointed
2023-04-26
Resigned
2023-10-05

Lavinia ALDERSON

Secretary Resigned
Correspondence address
Baltimore House 50 Kansas Avenue, Manchester, M50 2GL
Appointed
2023-01-26
Resigned
2023-04-26

Marco VERGANI

Director Resigned
Correspondence address
Baltimore House 50 Kansas Avenue, Manchester, M50 2GL
Appointed
2021-05-25
Resigned
2023-10-27
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1963

Kevin Joseph CURRY

Director Resigned
Correspondence address
Baltimore House 50 Kansas Avenue, Manchester, M50 2GL
Appointed
2021-03-04
Resigned
2023-01-26
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
December 1976

MR Kevin Joseph CURRY

Secretary Resigned
Correspondence address
Baltimore House 50 Kansas Avenue, Manchester, M50 2GL
Appointed
2018-09-07
Resigned
2023-01-26

MR Robert David PRICE

Director Resigned
Correspondence address
Baltimore House 50 Kansas Avenue, Manchester, M50 2GL
Appointed
2016-10-26
Resigned
2023-04-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR BRIAN STUART DAVIS

Director Resigned
Correspondence address
BALTIMORE HOUSE 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Appointed
2013-12-31
Resigned
2016-10-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR DAVID JOHN BOLTON

Director Resigned
Correspondence address
BALTIMORE HOUSE 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Appointed
2007-03-30
Resigned
2016-11-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1951

MR ANDREW MAKEHAM

Director Resigned
Correspondence address
BALTIMORE HOUSE 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Appointed
2007-03-30
Resigned
2014-01-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1954

MR PAUL SPRY

Director Resigned
Correspondence address
BALTIMORE HOUSE 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Appointed
2007-03-30
Resigned
2013-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

MISS SANDRA CLARE KIDWELL

Secretary Resigned
Correspondence address
BALTIMORE HOUSE 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Appointed
2007-03-30
Resigned
2018-09-07
Nationality
BRITISH

PAUL IAN MURRAY

Secretary Resigned
Correspondence address
MOTTRAM PARK HOUSE, MILL LANE MOTTRAM ST ANDREW, MACCLESFIELD, CHESHIRE, SK10 4QX
Appointed
2004-12-31
Resigned
2007-03-30
Nationality
BRITISH

KEVIN O'DONNELL

Director Resigned
Correspondence address
24 HARE CLOSE, MULBARTON, NORWICH, NORFOLK, NR14 8QQ
Appointed
2001-06-05
Resigned
2007-03-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1956

MR HOWARD DAVID JOSEPH

Director Resigned
Correspondence address
DENEWOOD, 16 RINGLEY ROAD, WHITEFIELD, M45 7LE
Appointed
1992-10-01
Resigned
2007-03-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

BRIAN MICHAEL GREENE

Director Resigned
Correspondence address
2A NORWOOD ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4AJ
Appointed
1991-12-31
Resigned
2004-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1947

BRIAN MICHAEL GREENE

Secretary Resigned
Correspondence address
2A NORWOOD ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4AJ
Appointed
1991-12-31
Resigned
2004-12-31
Nationality
BRITISH

MICHAEL ROGERS

Director Resigned
Correspondence address
TALL TREES LEIGHTON ROAD, NESTON, SOUTH WIRRAL, MERSEYSIDE, L64 3SG
Appointed
1991-12-31
Resigned
1991-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1945

PAUL IAN MURRAY

Director Resigned
Correspondence address
MOTTRAM PARK HOUSE, MILL LANE MOTTRAM ST ANDREW, MACCLESFIELD, CHESHIRE, SK10 4QX
Appointed
1991-12-31
Resigned
2007-03-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

MR ANDREW JEREMY HART

Director Resigned
Correspondence address
LITTLE RUDDING ROSSMILL LANE, HALE BARNS, WA15 0AH
Appointed
1991-12-31
Resigned
2007-03-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953