CompaniesInTheUK

SYSTEMATIC SOFTWARE ENGINEERING LIMITED

Company number 02753294 ·

Active

2 officers / 14 resignations

Andrew David GRAHAM

Director Active
Correspondence address
5 Hugh De Port Lane, Fleet, Hampshire, United Kingdom, GU51 1HT
Appointed
1997-12-11
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

MR Michael HOLM

Director Active
Correspondence address
Lindevangsvej 17, 8240 Risskov, Denmark
Appointed
1992-10-06
Nationality
Danish
Country of residence
Denmark
Date of birth
July 1957

MS JANE MARGARET ANDERSON

Secretary Resigned
Correspondence address
MEADOW GATE FARNBOROUGH AIRPORT, FARNBOROUGH, HANTS, GU14 6XA
Appointed
2015-03-01
Resigned
2019-10-15
Nationality
NATIONALITY UNKNOWN

DR ALEXANDER DAVID WILSON

Director Resigned
Correspondence address
MEADOW GATE FARNBOROUGH AIRPORT, FARNBOROUGH, HANTS, ENGLAND, GU14 6XA
Appointed
2014-03-01
Resigned
2018-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1950

MR STEPHEN JAMES BRANFORD WHITE

Secretary Resigned
Correspondence address
MEADOW GATE FARNBOROUGH AIRPORT, FARNBOROUGH, HANTS, ENGLAND, GU14 6XA
Appointed
2011-11-04
Resigned
2015-03-01
Nationality
NATIONALITY UNKNOWN

MR JOHN DOUGLAS STOKOE

Director Resigned
Correspondence address
HAWTHORN COTTAGE NOADE STREET, ASHMORE, SALISBURY, WILTSHIRE, SP5 5AA
Appointed
2010-01-22
Resigned
2014-02-28
Occupation
MANAGING DIRECTOR BT GOVERNMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1947

MICHAEL MAGILL

Secretary Resigned
Correspondence address
49 WELLHOUSE ROAD, ALTON, HAMPSHIRE, GU34 4AQ
Appointed
2008-12-11
Resigned
2011-11-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LARS JOHANSSON

Director Resigned
Correspondence address
TERNEVEJ 8, LANGAA, DK - 8870, DENMARK
Appointed
2006-09-01
Resigned
2011-12-14
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
DANISH
Country of residence
DENMARK
Date of birth
March 1963

MICHAEL MAGILL

Director Resigned
Correspondence address
49 WELLHOUSE ROAD, ALTON, HAMPSHIRE, GU34 4AQ
Appointed
2004-11-01
Resigned
2010-01-22
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

ALEX HOLM JENSEN

Director Resigned
Correspondence address
RYVANGS ALLE 14, 8240 RISSKOV, DENMARK
Appointed
1994-03-14
Resigned
2010-01-22
Occupation
SELF EMPLOYMENT
Nationality
DANISH
Country of residence
DENMARK
Date of birth
August 1942

CLAUS SOGAARD CHRISTENSEN

Director Resigned
Correspondence address
SANDAGERVEJ 8, 8240 RISSKOV, DENMARK
Appointed
1993-03-08
Resigned
2007-12-31
Occupation
LAWYER
Nationality
DANISH
Date of birth
March 1950

MR ALLAN SCHYTT

Director Resigned
Correspondence address
SKEJBYGAARDSVEJ 44, DK-8240 RISSKOV, DENMARK, FOREIGN
Appointed
1992-10-06
Resigned
1994-06-09
Occupation
BUSINESS DIRECTOR
Nationality
DANISH
Date of birth
January 1960

MR ANTHONY DAVID PATTERSON

Director Resigned
Correspondence address
8 STONELEIGH COURT, FRIMLEY, CAMBERLEY, SURREY, GU16 8XH
Appointed
1992-10-06
Resigned
2008-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1992-10-06
Resigned
1992-10-06
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1992-10-06
Resigned
1992-10-06
Nationality
BRITISH

MR ANTHONY DAVID PATTERSON

Secretary Resigned
Correspondence address
8 STONELEIGH COURT, FRIMLEY, CAMBERLEY, SURREY, GU16 8XH
Appointed
1992-10-06
Resigned
2008-12-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND