SYSTEMATICS INTEGRATION LIMITED

Company number 03967900 ·

Dissolved

3 officers / 14 resignations

Correspondence address
AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN
Appointed
2010-02-22
Occupation
CORPORATE COUNSEL
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1968
Correspondence address
AMEN CORNER CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HN
Appointed
2009-12-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
HIGHFIELDS TOKERS GREEN LANE, KIDMORE END, SOUTH OXFORDSHIRE, RG4 9AY
Appointed
2008-11-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1956

MR NICHOLAS ANTHONY WILSON

Director Resigned
Correspondence address
14 WELLINGTON MANSIONS ARDWELL CLOSE, CROWTHORNE, BERKSHIRE, RG45 6AG
Appointed
2009-08-03
Resigned
2010-02-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR STEPHEN GILL

Director Resigned
Correspondence address
WOODLEE HALL, CALLOW HILL, VIRGINIA WATER, SURREY, GU25 4LL
Appointed
2008-09-25
Resigned
2009-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1954

MR MARK NORMAN LAMBTON

Director Resigned
Correspondence address
LAVENDER COTTAGE STATION ROAD, BENTLEY, SURREY, GU10 5JZ
Appointed
2008-09-25
Resigned
2008-11-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR JAMES ORMROD

Secretary Resigned
Correspondence address
WEBCROFT 10 MIDGHAM GREEN, MIDGHAM, READING, BERKS, RG7 5TT
Appointed
2008-09-25
Resigned
2009-12-01
Nationality
OTHER

MARK ANTONY BIRCH

Director Resigned
Correspondence address
29 GREENWAY DRIVE, LITTLEOVER, DERBY, DERBYSHIRE, DE23 4YN
Appointed
2005-01-29
Resigned
2008-09-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
August 1963

EDS SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BQ
Appointed
2005-01-29
Resigned
2008-09-25
Nationality
BRITISH

DR. SAMUEL BARRY KINGSTON

Director Resigned
Correspondence address
FAYSHOLME STUD HOGOAK LANE, NUPTOWN, WARFIELD, BERKSHIRE, RG42 6HU
Appointed
2005-01-29
Resigned
2006-08-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR ROBERT PETER NORTH

Secretary Resigned
Correspondence address
9 VARNDEAN GARDENS, BRIGHTON, EAST SUSSEX, BN1 6WJ
Appointed
2001-12-10
Resigned
2005-01-31
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR Horst BROCKMUELLER

Director Resigned
Correspondence address
15r Eaton Square, London, SW1W 9DD
Appointed
2000-05-23
Resigned
2001-11-30
Occupation
Consultant
Nationality
German
Country of residence
England
Date of birth
October 1958

ROBERT PAUL DAVID FIGUEROA

Director Resigned
Correspondence address
SOUTHCROFT 123A FOXLEY LANE, PURLEY, SURREY, CR8 3HR
Appointed
2000-05-23
Resigned
2005-01-31
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
January 1950

MR ROBERT PETER NORTH

Director Resigned
Correspondence address
9 VARNDEAN GARDENS, BRIGHTON, EAST SUSSEX, BN1 6WJ
Appointed
2000-05-23
Resigned
2005-01-31
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR SIMON JEREMY BANFIELD

Secretary Resigned
Correspondence address
5 CHESTERFIELD GROVE, LONDON, SE22 8RP
Appointed
2000-04-07
Resigned
2001-12-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
77 BRAMPTON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4QA
Appointed
2000-04-07
Resigned
2000-05-23
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1944

MR JOHN ASHLEY BRYANT

Director Resigned
Correspondence address
FLAT 12 MALLINSON COURT, 5 BROCKWAY CLOSE, LONDON, UNITED KINGDOM, E11 4TG
Appointed
2000-04-07
Resigned
2000-05-23
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951