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
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
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
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
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
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
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
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
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
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
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
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
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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