SYSTEM1 GROUP PLC

13 officers / 10 resignations

GREGORY, James Alexander

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role ACTIVE
director
Date of birth
October 1982
Appointed on
6 December 2022
Nationality
British
Occupation
Ceo

ZIOLKO-NISHIKANT, Renata Anna

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role ACTIVE
secretary
Appointed on
28 September 2022

BONA, Conrad Christian

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role ACTIVE
director
Date of birth
June 1969
Appointed on
1 September 2022
Nationality
British
Occupation
Director

HOWELL, Rupert Cortlandt Spencer

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role ACTIVE
director
Date of birth
February 1957
Appointed on
15 February 2021
Nationality
British
Occupation
Director

WILLFORD, Christopher Patrick

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role ACTIVE
secretary
Appointed on
12 October 2020
Resigned on
28 September 2022

WILLFORD, Christopher Patrick

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role ACTIVE
director
Date of birth
July 1962
Appointed on
26 June 2020
Nationality
British
Occupation
Cfo

BARDEN, Stefan

Correspondence address
52 Bedford Row, Holborn, London, England, WC1R 4LR
Role ACTIVE
director
Date of birth
December 1962
Appointed on
26 June 2020
Resigned on
31 January 2022
Nationality
British
Occupation
Ceo

KEARON, JOHN VICTOR

Correspondence address
52 BEDFORD ROW, HOLBORN, LONDON, ENGLAND, WC1R 4LR
Role ACTIVE
Secretary
Appointed on
20 April 2020
Nationality
NATIONALITY UNKNOWN

WAKELY, Jane Caroline

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role ACTIVE
director
Date of birth
February 1971
Appointed on
24 July 2018
Nationality
British
Occupation
Chief Marketing Officer

TOMKINS, Sophie Alice

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role ACTIVE
director
Date of birth
June 1969
Appointed on
11 June 2018
Nationality
British
Occupation
Director

BLASHILL, Graham Leonard

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role ACTIVE
director
Date of birth
February 1947
Appointed on
1 July 2012
Resigned on
28 September 2022
Nationality
British
Occupation
Non Executive Director

BRAND, Robert Allan Richardson

Correspondence address
2a Broadlands Road, London, England, N6 4AN
Role ACTIVE
director
Date of birth
May 1953
Appointed on
5 January 2012
Resigned on
13 August 2021
Nationality
British
Occupation
Management Consultant

Average house price in the postcode N6 4AN £5,804,000

KEARON, JOHN VICTOR

Correspondence address
52 BEDFORD ROW, HOLBORN, LONDON, ENGLAND, WC1R 4LR
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
5 October 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

HUNT, ALEXANDER JAMES

Correspondence address
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH
Role RESIGNED
Director
Date of birth
August 1981
Appointed on
1 April 2017
Resigned on
30 September 2018
Nationality
AMERICAN
Occupation
NONE

BATCHELOR, Alexander William

Correspondence address
12 Hayward Road, Thames Ditton, Surrey, KT7 0BE
Role RESIGNED
director
Date of birth
June 1966
Appointed on
26 November 2010
Resigned on
30 June 2017
Nationality
British
Occupation
Chief Operating Officer

Average house price in the postcode KT7 0BE £1,380,000

FORD, ERIC KENELM

Correspondence address
23 CAVENDISH AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 7UP
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
5 September 2007
Resigned on
25 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CB1 7UP £1,000,000

GEDDES, James Brodie

Correspondence address
5 Stag Leys Close, Banstead, Surrey, SM7 3AH
Role RESIGNED
director
Date of birth
July 1962
Appointed on
5 October 2006
Resigned on
20 April 2020
Nationality
British
Occupation
Finance Director

Average house price in the postcode SM7 3AH £1,365,000

GEDDES, James Brodie

Correspondence address
5 Stag Leys Close, Banstead, Surrey, SM7 3AH
Role RESIGNED
secretary
Appointed on
5 October 2006
Resigned on
20 April 2020
Nationality
British
Occupation
Finance Director

Average house price in the postcode SM7 3AH £1,365,000

GODFREY, SIMON CEDRIC VALENTINE

Correspondence address
2 MORELLA ROAD, LONDON, SW12 8UH
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
5 October 2006
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW12 8UH £3,236,000

MUTH, MARK PHILIP

Correspondence address
4 CASTELLO AVENUE, PUTNEY, LONDON, SW15 6EA
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
5 October 2006
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SW15 6EA £3,564,000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Director
Appointed on
19 September 2006
Resigned on
5 October 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

HUNTSMOOR LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Director
Appointed on
19 September 2006
Resigned on
5 October 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
19 September 2006
Resigned on
5 October 2006
Nationality
BRITISH

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