SYSTEMGRAND LIMITED

Company number 03070558 ·

Active

5 active / 1 ceased · persons with significant control

Mrs Sarah Evans

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-20
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Warwick Park, Tunbridge Wells, Kent, TN2 5TB, United Kingdom

Rachel Renken

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-22
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
106a Warriner Gardens, London, SW11 4DU, United Kingdom

Mr Andrew James Christopher Evans

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-21
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Warwick Park, Warwick Park, Tunbridge Wells, Kent, TN2 5TB, England

Mr Giles Lawton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-21
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Warwick Park, Warwick Park, Tunbridge Wells, Kent, TN2 5TB, England

Mrs Katharine Mary Lawton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-21
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Warwick Park, Warwick Park, Tunbridge Wells, Kent, TN2 5TB, England

Genefer Anne Archer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-21
Ceased on
2021-06-22
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1 106 Warriner Gardens, London, SW11 4DU, United Kingdom