CompaniesInTheUK

SYSTEM CYCLE LIMITED

Company number 03047307 ·

Dissolved

2 officers / 17 resignations

MR PHILIP ANTONY SMITH

Director
Correspondence address
2 MERCHANTS DRIVE, PARKHOUSE, CARLISLE, ENGLAND, CA3 0JW
Appointed
2016-02-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1972

MR MATTHEW CARDWELL GLOWASKY

Director
Correspondence address
2 MERCHANTS DRIVE, PARKHOUSE, CARLISLE, ENGLAND, CA3 0JW
Appointed
2015-02-03
Occupation
INVESTMENT PROFESSIONAL
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
February 1981

MR Simon Joseph HARRISON

Director Resigned
Correspondence address
7 Middle Garth Drive, South Cave, Brough, North Humberside, England, HU15 2AY
Appointed
2013-10-14
Resigned
2015-02-03
Occupation
Professional Interim Director
Nationality
British
Country of residence
England
Date of birth
May 1963

MR GEOFFREY FRANCIS BROWN

Secretary Resigned
Correspondence address
11TH FLOOR TWO SNOWHILL, BIRMINGHAM, ENGLAND, B4 6WR
Appointed
2013-01-01
Resigned
2015-05-22
Nationality
NATIONALITY UNKNOWN

MR DAVID MICHAEL HARRISON

Director Resigned
Correspondence address
62 CORNMOOR ROAD, WHICKHAM, NEWCASTLE-UPON-TYNE, TYNE AND WEAR, NE16 4PU
Appointed
2009-07-01
Resigned
2015-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

MR PAUL MUSGRAVE

Director Resigned
Correspondence address
11 AUGUST COURT YARD, GATESHEAD, TYNE & WEAR, ENGLAND, NE8 2DL
Appointed
2009-05-22
Resigned
2012-04-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1972

Stephen Alderson MADDISON

Secretary Resigned
Correspondence address
28 Bourne Avenue, Darlington, Co Durham, DL1 1LN
Appointed
2004-01-01
Resigned
2012-10-31
Nationality
British

JOAN FINLEY

Director Resigned
Correspondence address
11 BONNINGTON CRESCENT, THE GROVE, BILLINGHAM, TEESSIDE, TS23 3WJ
Appointed
2000-07-14
Resigned
2008-10-08
Occupation
CARE HOME MANAGER
Nationality
BRITISH
Date of birth
August 1960

JOAN FINLEY

Secretary Resigned
Correspondence address
11 BONNINGTON CRESCENT, THE GROVE, BILLINGHAM, TEESSIDE, TS23 3WJ
Appointed
2000-01-14
Resigned
2004-01-01
Occupation
MANAGER
Nationality
BRITISH

WENDY ANNE WALKER

Secretary Resigned
Correspondence address
34 RIVERSDALE TERRACE, SUNDERLAND, TYNE & WEAR, SR2 7NH
Appointed
1999-07-12
Resigned
2000-01-14
Occupation
RGN
Nationality
BRITISH

MR KENNETH LEMIN

Secretary Resigned
Correspondence address
14 MARSDEN WALK, DARLINGTON, COUNTY DURHAM, DL3 0SB
Appointed
1998-05-06
Resigned
1999-07-12
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JOAN FINLEY

Director Resigned
Correspondence address
11 BONNINGTON CRESCENT, THE GROVE, BILLINGHAM, TEESSIDE, TS23 3WJ
Appointed
1997-07-04
Resigned
1998-07-20
Occupation
MANAGERESS
Nationality
BRITISH
Date of birth
August 1960

MRS Jennifer Pamela HOUGHTON

Director Resigned
Correspondence address
Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
Appointed
1996-09-02
Resigned
2013-10-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1946

GEORGE HOUGHTON

Director Resigned
Correspondence address
PINE DENE, DISSINGTON LANE, PONTELAND, NORTHUMERLAND, NE15 0AE
Appointed
1996-07-02
Resigned
1996-09-02
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1940

MR. GEORGE LUKE

Secretary Resigned
Correspondence address
4 KIRKSIDE, NEW HERRINGTON, HOUGHTON LE SPRING, TYNE & WEAR, DH4 4NX
Appointed
1996-07-02
Resigned
1998-05-06
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
ENGLAND

JL NOMINEES TWO LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Appointed
1995-04-19
Resigned
1995-04-19
Nationality
BRITISH

GEORGE HOUGHTON

Secretary Resigned
Correspondence address
PINE DENE, DISSINGTON LANE, PONTELAND, NORTHUMERLAND, NE15 0AE
Appointed
1995-04-19
Resigned
1996-07-02
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JL NOMINEES ONE LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Appointed
1995-04-19
Resigned
1995-04-19
Nationality
BRITISH

NICHOLAS CHARLES HOLLAND

Director Resigned
Correspondence address
40 GREENHAUGH, WESTMOOR, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 0WA
Appointed
1995-04-19
Resigned
1996-07-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1965