CompaniesInTheUK

SYSTEMS INTERFACE LIMITED

Company number 01643486 ·

Active

4 officers / 10 resignations

Emma Louise PRETTY

Director Active
Correspondence address
Suite 9c Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire, England, GU35 9JA
Appointed
2025-07-01
Nationality
British
Country of residence
England
Date of birth
November 1988

Michael James Baring GARROD

Director Active
Correspondence address
Suite 9c Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire, England, GU35 9JA
Appointed
2024-07-01
Nationality
British
Country of residence
England
Date of birth
June 1980

MR MARK LESTER MULBERRY

Secretary Active
Correspondence address
LICHFIELD HOUSE 60 ABBOTS RIDE, FARNHAM, SURREY, ENGLAND, GU9 8HZ
Appointed
2014-12-31
Nationality
NATIONALITY UNKNOWN

Philip Robert HEANEY

Director Active
Correspondence address
63 Parchment Street, Winchester, England, SO23 8BA
Appointed
2008-07-01
Nationality
British
Country of residence
England
Date of birth
October 1966

Andrew William MADGE

Director Resigned
Correspondence address
Suite 9c Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire, England, GU35 9JA
Appointed
2022-04-01
Resigned
2024-07-01
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1961

DEBORAH ANNE MEER

Secretary Resigned
Correspondence address
2 CHURCH COTTAGES CHURCH PLACE, PULBOROUGH, WEST SUSSEX, RH20 1AF
Appointed
2008-11-30
Resigned
2019-09-04
Occupation
EXECUTIVE ASSISTANT
Nationality
BRITISH

Caroline Anne WEBSTER

Director Resigned
Correspondence address
131 Old Fort Road, Shoreham By Sea, West Sussex, England, BN43 5HB
Appointed
2005-07-26
Resigned
2022-04-01
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
September 1958

MR Paul Anthony GURNEY

Director Resigned
Correspondence address
5 Stonedene Close, Headley Down, Bordon, Hampshire, GU35 8HW
Appointed
2000-04-26
Resigned
2024-12-31
Occupation
Operations Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1957

MR MICHAEL JOHN FURNESS

Director Resigned
Correspondence address
WOODEND HOUSE, SANDY LANE, COBHAM, SURREY, KT11 2EG
Appointed
2000-04-26
Resigned
2008-11-30
Occupation
AVIONICS ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1936

MR CHARLES DEREK GRIMALDI

Director Resigned
Correspondence address
GLEN LODGE 3 CHESTERFIELD ROAD, EASTBOURNE, EAST SUSSEX, BN20 7NT
Appointed
1991-12-23
Resigned
2000-04-26
Occupation
MARKETING MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

DR IAN STEWART GILES

Director Resigned
Correspondence address
FLAT 14 DALE HOUSE, MONKTON COMBE, BATH, AVON, BA2 7ES
Appointed
1991-12-23
Resigned
2000-04-26
Occupation
RESEARCH SCIENTIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

MR MICHAEL JOHN FURNESS

Director Resigned
Correspondence address
WOODEND HOUSE, SANDY LANE, COBHAM, SURREY, KT11 2EG
Appointed
1991-12-23
Resigned
1996-11-30
Occupation
AVIONIC SYSTEMS ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1936

MARY AMELIA FURNESS

Director Resigned
Correspondence address
WOODEND SANDY LANE, COBHAM, SURREY, KT11 2EG
Appointed
1991-12-23
Resigned
2002-04-01
Occupation
PROMOTIONS CONSULTANT
Nationality
BRITISH
Date of birth
December 1939

MARY AMELIA FURNESS

Secretary Resigned
Correspondence address
WOODEND SANDY LANE, COBHAM, SURREY, KT11 2EG
Appointed
1991-12-23
Resigned
2008-11-30
Nationality
BRITISH