SYSTEMWARE SERVICES LIMITED

Company number 02971285 · Monitor this company

Active

6 officers / 7 resignations

Heather Kathleen ROGERS

Director Active

Correspondence address: Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD

Appointed: 2022-05-01
Nationality: British
Country of residence: England
Date of birth: May 1987

MR Jonathan Paul WOOD

Director Active

Correspondence address: Misletoe Cottage Elmley Road, Ashton-Under-Hill, Evesham, England, WR11 7SN

Appointed: 2015-03-05
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1971

GRAEME ANDREW BRUMMITT

Secretary Active

Correspondence address: 1 JUBILEE COTTAGES, MAIN ROAD ANSLOW, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE13 9QQ

Appointed: 2008-02-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Nicolas James JACOBS

Director Active

Correspondence address: 11 Wilkinson Close, Brighton, East Sussex, BN2 7EG

Appointed: 2008-01-10
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1972

MR Graeme Andrew BRUMMITT

Director Active

Correspondence address: 1 Jubilee Cottages, Main Road Anslow, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9QQ

Appointed: 2007-04-04
Nationality: British
Country of residence: England
Date of birth: November 1966

MR Jonathan Mark DAVIES

Director Active

Correspondence address: 24 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG

Appointed: 2000-11-03
Nationality: British
Country of residence: England
Date of birth: February 1966

MERVYN JAMES HOLLAND

Director Resigned

Correspondence address: 97 TAMWORTH ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9HG

Appointed: 2000-11-03
Resigned: 2001-01-04
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: November 1948

MR KEITH ROGER KENT

Secretary Resigned

Correspondence address: 70 YEW TREE LANE, SOLIHULL, WEST MIDLANDS, B91 2PD

Appointed: 2000-11-03
Resigned: 2008-02-11
Nationality: BRITISH

16 CHURCH STREET NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: 16 CHURCH STREET, RUGBY, WARWICKSHIRE, CV21 3PW

Appointed: 1994-09-28
Resigned: 2000-11-03
Nationality: BRITISH

MR KEITH ROGER KENT

Director Resigned

Correspondence address: 70 YEW TREE LANE, SOLIHULL, WEST MIDLANDS, B91 2PD

Appointed: 1994-09-28
Resigned: 2008-02-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1941

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1994-09-26
Resigned: 1994-09-28
Nationality: BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 1994-09-26
Resigned: 1994-09-28
Nationality: BRITISH
Date of birth: August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1994-09-26
Resigned: 1994-09-28
Nationality: BRITISH