SYSTEM C HOLDINGS LIMITED

Company number 08722055 ·

Dissolved

4 officers / 4 resignations

Correspondence address
Arden Court Arden Street, Stratford-Upon-Avon, England, CV37 6NT
Appointed
2024-08-14
Occupation
Investor
Nationality
Swiss
Country of residence
England
Date of birth
December 1980
Correspondence address
2nd Floor 107 Cheapside, London, United Kingdom, EC2V 6DN
Appointed
2023-01-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1989
Correspondence address
THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ENGLAND, ME14 5NZ
Appointed
2014-12-02
Nationality
NATIONALITY UNKNOWN
Correspondence address
THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ENGLAND, ME14 5NZ
Appointed
2014-07-01
Occupation
PRIVATE EQUITY INVESTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1967

Leif LINDBACK

Director Resigned
Correspondence address
111 Strand, London, England, WC2R 0AG
Appointed
2021-02-10
Resigned
2024-08-14
Occupation
Investment Professional
Nationality
British
Country of residence
England
Date of birth
May 1977

Cathrin PETTY

Director Resigned
Correspondence address
111 Strand, London, England, WC2R 0AG
Appointed
2021-02-10
Resigned
2023-01-31
Occupation
Investment Professional
Nationality
British
Country of residence
England
Date of birth
May 1973

ROGER WADE ESTEY JR.

Director Resigned
Correspondence address
1 POST STREET, SAN FRANCISCO, CALIFORNIA, UNITED STATES OF AMERICA, 94104
Appointed
2013-10-07
Resigned
2014-07-01
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
July 1965

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Appointed
2013-10-07
Resigned
2014-07-31
Nationality
BRITISH