SYSTEMS INTEGRATION MANAGEMENT LTD

3 officers / 23 resignations

GAWRON, RENE

Correspondence address
FELDBERGSTRASSE 30, FRANKFURT, 60323, GERMANY, FOREIGN
Role
Secretary
Appointed on
20 February 2006
Nationality
GERMAN

GAWRON, RENE

Correspondence address
FELDBERGSTRASSE 30, FRANKFURT, 60323, GERMANY, FOREIGN
Role
Director
Date of birth
October 1961
Appointed on
25 June 2001
Nationality
GERMAN
Occupation
CFO

VAN MEGEN, RUDOLF

Correspondence address
ROMMERSCHEIDER STRASSE 85, BERGISCH GLADBACH, 51465, GERMANY
Role
Director
Date of birth
June 1954
Appointed on
25 June 2001
Nationality
GERMAN
Occupation
DIRECTOR

COTTERELL, DAVID VERNON

Correspondence address
6 HIGH VIEW GOMSHALL, GUILDFORD, SURREY, GU5 9LT
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
13 July 2006
Resigned on
18 May 2011
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode GU5 9LT £929,000

WINN, JOHN MICHAEL

Correspondence address
LITTLE GERMAINS, FULLERS HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 1LS
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
3 July 2006
Resigned on
4 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP5 1LS £1,332,000

POINTON, NICHOLAS REGINALD VINCENT WINDSOR

Correspondence address
2 HONEYSUCKLE COTTAGES, CROOK ROAD, BRENCHLEY, KENT, TN12 7BW
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
3 July 2006
Resigned on
22 July 2008
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

GOODMAN, MARTIN ANDREW

Correspondence address
4 IBWORTH LANE, FLEET, HAMPSHIRE, GU51 1AU
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
22 September 2003
Resigned on
20 February 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU51 1AU £1,246,000

WALLET, ALAN MORRIS

Correspondence address
31 OLD BATH ROAD, SONNING, READING, SURREY, RG4 6SY
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
15 April 2002
Resigned on
1 April 2003
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode RG4 6SY £1,184,000

MULLER, JANE DENISE

Correspondence address
7 SEFTON CLOSE, WESTEND, WOKING, SURREY, GU24 9HT
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
15 April 2002
Resigned on
3 July 2006
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode GU24 9HT £839,000

GOODMAN, MARTIN ANDREW

Correspondence address
4 IBWORTH LANE, FLEET, HAMPSHIRE, GU51 1AU
Role RESIGNED
Secretary
Appointed on
20 November 2001
Resigned on
20 February 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU51 1AU £1,246,000

OSMAN, DEAN

Correspondence address
PINE RIDGE PINELANDS ROAD, CHILWORTH, SOUTHAMPTON, SO16 7HH
Role RESIGNED
Secretary
Appointed on
23 October 2001
Resigned on
20 November 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SO16 7HH £1,460,000

BROWN, JACKIE

Correspondence address
46 STOKE FIELDS, GUILDFORD, SURREY, GU1 4LS
Role RESIGNED
Secretary
Appointed on
3 August 2001
Resigned on
23 October 2001
Nationality
BRITISH

Average house price in the postcode GU1 4LS £657,000

BONS, HEINZ

Correspondence address
DECHANT HANSEN ALLEE 25, FRECHEN, 50226, GERMANY
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
25 June 2001
Resigned on
1 December 2007
Nationality
GERMAN
Occupation
DIRECTOR

DIESTELDORF, HEINER

Correspondence address
AUF DER HEDWIGSHOHE 33, ROSRATH, 51503, GERMANY
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
25 June 2001
Resigned on
3 July 2006
Nationality
GERMAN
Occupation
ECONOMIST

MOLL, WOLFGANG HUBERT

Correspondence address
AM BEETHOVENPARK 10, KOLN, 50935, GERMANY
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
25 June 2001
Resigned on
3 July 2006
Nationality
BRITISH
Occupation
ECONOMIST

MOLL, WOLFGANG HUBERT

Correspondence address
AM BEETHOVENPARK 10, KOLN, 50935, GERMANY
Role RESIGNED
Secretary
Appointed on
25 June 2001
Resigned on
3 August 2001
Nationality
BRITISH

WALTON GREEN, ANDREW JOHN SCOTT

Correspondence address
COURTFIELD, 60 SPENCER ROAD, RYDE, ISLE OF WIGHT, PO33 3AF
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
11 December 2000
Resigned on
15 April 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PO33 3AF £926,000

OSMAN, DEAN

Correspondence address
PINE RIDGE PINELANDS ROAD, CHILWORTH, SOUTHAMPTON, SO16 7HH
Role RESIGNED
Secretary
Appointed on
12 April 1999
Resigned on
25 June 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SO16 7HH £1,460,000

OSMAN, DEAN

Correspondence address
PINE RIDGE PINELANDS ROAD, CHILWORTH, SOUTHAMPTON, SO16 7HH
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
12 April 1999
Resigned on
15 April 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SO16 7HH £1,460,000

PURCHASE, STEPHEN WILLIAM

Correspondence address
TUDOR LODGE 173 WALPOLE LANE, SWANWICK, SOUTHAMPTON, SO31 7AX
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
12 April 1999
Resigned on
25 June 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO31 7AX £722,000

READ, TREVOR LESLIE

Correspondence address
LITTLEGATE HOUSE PARKGATE, ELHAM, CANTERBURY, KENT, CT4 6NE
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
12 April 1999
Resigned on
31 January 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CT4 6NE £653,000

CUSGRAVE, JOHN MELVILLE

Correspondence address
27 OSTER STREET, ST ALBANS, HERTFORDSHIRE, AL3 5JN
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
2 December 1992
Resigned on
31 October 1994
Nationality
BRITISH
Occupation
RECRUITMENT MANAGER

Average house price in the postcode AL3 5JN £632,000

KING, RAYMOND ALBERT

Correspondence address
7 CAVENDISH COURT, MAYFARE CROXLEY GREEN, RICKMANSWORTH, WD3 3DJ
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
16 November 1991
Resigned on
18 September 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WD3 3DJ £584,000

CLARK, EDWARD ALFRED

Correspondence address
1 DERRY DOWN, BROOK HEATH ROAD, WOKING, SURRY, GU22 0LD
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
16 November 1991
Resigned on
12 April 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU22 0LD £829,000

KING, RAYMOND ALBERT

Correspondence address
7 CAVENDISH COURT, MAYFARE CROXLEY GREEN, RICKMANSWORTH, WD3 3DJ
Role RESIGNED
Secretary
Appointed on
16 November 1991
Resigned on
8 April 1999
Nationality
BRITISH

Average house price in the postcode WD3 3DJ £584,000

BARTLETT, ROBERT PAUL

Correspondence address
11 HILLIER ROAD, GUILDFORD, SURREY, GU1 2JG
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
16 November 1991
Resigned on
31 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU1 2JG £2,103,000


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