CompaniesInTheUK

SYSTEMATIC TELECOMS LIMITED

Company number 02070755 ·

Dissolved

2 officers / 24 resignations

MR HAYWOOD TREFOR CHAPMAN

Director
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ
Appointed
2014-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

MR PAUL HARVEY MYHILL

Secretary
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Appointed
2013-01-01
Nationality
NATIONALITY UNKNOWN

Spencer Neal DREDGE

Director Resigned
Correspondence address
Newton House Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
Appointed
2014-01-31
Resigned
2014-12-31
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

MR SPENCER NEAL DREDGE

Director Resigned
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ
Appointed
2014-01-31
Resigned
2014-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1973

MR PETER HAYES

Secretary Resigned
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Appointed
2011-11-18
Resigned
2012-12-31
Nationality
NATIONALITY UNKNOWN

MR ANTHONY CHARLES WEAVER

Director Resigned
Correspondence address
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Appointed
2010-09-08
Resigned
2014-12-31
Occupation
IT SERVICES CONSULTANT AND COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR NICHOLAS O'RORKE

Secretary Resigned
Correspondence address
BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 3JA
Appointed
2010-02-25
Resigned
2011-11-18
Nationality
NATIONALITY UNKNOWN

MR STEPHEN YAPP

Director Resigned
Correspondence address
BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 3JA
Appointed
2009-10-13
Resigned
2010-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1957

MR Peter John HALLETT

Director Resigned
Correspondence address
Newton House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Appointed
2009-10-13
Resigned
2014-01-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1957

PETER ANDREW HAYES

Secretary Resigned
Correspondence address
2 SOMERSBY CRESCENT, MAIDENHEAD, BERKSHIRE, SL6 3YY
Appointed
2006-11-01
Resigned
2010-02-25
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

MR TIMOTHY HOWARD PERKS

Director Resigned
Correspondence address
BOWDOWN FARMHOUSE BURYS BANK ROAD, GREENHAM, NEWBURY, BERKSHIRE, RG19 8DA
Appointed
2006-07-18
Resigned
2009-10-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL

Secretary Resigned
Correspondence address
7 HAWKES LEAP, WINDLESHAM, SURREY, GU20 6JL
Appointed
2006-07-18
Resigned
2006-10-31
Nationality
BRITISH
Date of birth
May 1962

MR MARTIN ANTHONY BALAAM

Director Resigned
Correspondence address
THE LAURELS, COOLE LANE, NANTWICH, CHESHIRE, CW5 8AY
Appointed
2006-07-18
Resigned
2009-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

SAMANTHA JAYNE DRIVER

Secretary Resigned
Correspondence address
47 WESTERN DRIVE, HANSLOPE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7LB
Appointed
2004-07-28
Resigned
2006-07-18
Nationality
BRITISH

IAN DAVID BREWER

Secretary Resigned
Correspondence address
160 GEORGE STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2EW
Appointed
2002-07-05
Resigned
2004-07-28
Nationality
BRITISH
Date of birth
July 1966

MR JAMES DAVID STEVENSON

Secretary Resigned
Correspondence address
FLAT 33, 100 DRAYTON PARK, LONDON, N5 1NF
Appointed
2001-05-10
Resigned
2002-07-05
Nationality
BRITISH

NICHOLAS JAMES FOLLAND

Secretary Resigned
Correspondence address
MILL HILL FARMHOUSE, CUTLERS GREEN, THAXTED, ESSEX, CM6 2QF
Appointed
2000-12-01
Resigned
2001-05-10
Nationality
BRITISH
Date of birth
October 1965

PAUL MCGEARY

Director Resigned
Correspondence address
HILL HOUSE, IXWORTH ROAD, NORTON, BURY ST EDMUNDS, SUFFOLK, IP31 3LJ
Appointed
2000-10-04
Resigned
2001-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1964

DUNCAN MACLEAN HAYES

Secretary Resigned
Correspondence address
187 LODGE ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3JB
Appointed
2000-10-04
Resigned
2000-12-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1948

MR MARK JONES

Director Resigned
Correspondence address
92 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JD
Appointed
2000-10-04
Resigned
2006-07-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

DAVID CHARLES CROMBIE

Director Resigned
Correspondence address
STOCKAWAY COTTAGE, WEEDON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4NL
Appointed
2000-10-04
Resigned
2001-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

MR Martin Robert TURNER

Director Resigned
Correspondence address
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Appointed
2000-10-04
Resigned
2006-07-18
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
April 1958

JOHN REGINALD PENNY

Secretary Resigned
Correspondence address
BEGGARS BARN, FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5RX
Appointed
1991-10-31
Resigned
1995-11-01
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1946

MR MICHAEL LAWRENCE CARROLL

Secretary Resigned
Correspondence address
BROADGREEN HOUSE, BROADGREEN, HOOE, BATTLE, EAST SUSSEX, TN33 9HN
Appointed
1991-06-07
Resigned
1991-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1945

JOHN REGINALD PENNY

Director Resigned
Correspondence address
BEGGARS BARN, FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5RX
Appointed
1991-06-07
Resigned
2002-01-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1946

MR MICHAEL LAWRENCE CARROLL

Director Resigned
Correspondence address
BROADGREEN HOUSE, BROADGREEN, HOOE, BATTLE, EAST SUSSEX, TN33 9HN
Appointed
1991-06-07
Resigned
2002-01-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1945