SYSTEMWIRE LIMITED

Company number 04421472 ·

Dissolved

5 officers / 11 resignations

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Appointed
2017-10-08
Occupation
General Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

David John KELLY

Director
Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Appointed
2017-10-08
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1957
Correspondence address
14 CRABTREE LANE, HARPENDEN, HERTFORDSHIRE, AL5 5TB
Appointed
2007-03-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1968
Correspondence address
FAIRLAWN, CAMILLA DRIVE, WESTHUMBLE, DORKING, SURREY, RH5 6BU
Appointed
2006-06-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960
Correspondence address
FAIRLAWN, CAMILLA DRIVE, WESTHUMBLE, DORKING, SURREY, RH5 6BU
Appointed
2006-06-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

PETER RICHARD SINDEN

Director Resigned
Correspondence address
70 BARONS COURT ROAD FLAT 3, LONDON, W14 9DU
Appointed
2005-01-14
Resigned
2007-03-27
Occupation
TECHNOLOGY TRANSFER
Nationality
BRITISH
Date of birth
December 1970

TIMOTHY PATRICK LOGIE BARNES

Director Resigned
Correspondence address
109 WHITFIELD STREET, LONDON, W1T 4HJ
Appointed
2004-06-01
Resigned
2006-06-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1975

Ramin DILMAGHANIAN

Director Resigned
Correspondence address
Flat 3 37 Carlton Drive, London, SW15 2BH
Appointed
2002-11-18
Resigned
2006-06-08
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1967

DOCTOR WOLFGANG EMMERICH

Director Resigned
Correspondence address
FLAT 1, 67 PARLIAMENT HILL, LONDON, NW3 2TB
Appointed
2002-11-18
Resigned
2005-04-27
Occupation
UNIVERSITY LECTURER
Nationality
GERMAN
Country of residence
ENGLAND
Date of birth
October 1965
Correspondence address
10 PRINCES AVENUE, LONDON, N3 2DB
Appointed
2002-11-18
Resigned
2006-06-08
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

CHRISTIAN NENTWICH

Director Resigned
Correspondence address
17A STATION ROAD, LONDON, N3 2SB
Appointed
2002-11-18
Resigned
2006-06-08
Occupation
RESEARCH SCIENTIST
Nationality
AUSTRIAN
Date of birth
November 1977

ANDREW WETTERN

Director Resigned
Correspondence address
17/31 BELSIZE AVENUE, BELSIZE PARK, LONDON, NW3 4BL
Appointed
2002-11-18
Resigned
2005-01-14
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
April 1970

MR KEVIN BYRNE

Director Resigned
Correspondence address
38 ELLIOTTS WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8BF
Appointed
2002-05-08
Resigned
2002-11-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

ALEXANDER NICHOLAS PATERSON

Secretary Resigned
Correspondence address
92 ADDISON GARDENS, LONDON, W14 0DR
Appointed
2002-05-08
Resigned
2006-06-08
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1969

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-04-22
Resigned
2002-05-08
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-04-22
Resigned
2002-05-08
Nationality
BRITISH