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THETA SYSTEMS LIMITED

Company number 01302170

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

HENDERSON, Charles Alex

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role
Secretary
Appointed on
1 January 2015

HENDERSON, Charles Alex

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role
Director
Date of birth
June 1959
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

MUIR, Derek William

Correspondence address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Role
Director
Date of birth
July 1960
Appointed on
11 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURR, Christopher John

Correspondence address
Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
5 July 2005
Nationality
British

EVERETT, Howard Caile

Correspondence address
27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
Role Resigned
Secretary
Appointed on
3 November 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Director

FOXALL, Raymond

Correspondence address
216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
Role Resigned
Secretary
Appointed on
29 July 1999
Resigned on
3 November 2000
Nationality
British

HAYHURST, Fred

Correspondence address
High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
28 February 2007
Nationality
British

HAYHURST, Fred

Correspondence address
High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Company Secretary

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
British

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
27 October 2006
Nationality
British
Occupation
Company Secretary

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Secretary
Appointed on
5 July 2005
Resigned on
8 January 2007
Nationality
British
Occupation
Company Secretary

SHORROCK, Susan Gillian

Correspondence address
Poplars, Carterton Road, Brize Norton, Oxon, OX18
Role Resigned
Secretary
Appointed before
15 October 1991
Resigned on
29 July 1999
Nationality
British

BURR, Christopher John

Correspondence address
Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 July 1999
Resigned on
11 March 2008
Nationality
British
Occupation
Director

EVERETT, Howard Caile

Correspondence address
27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
Role Resigned
Director
Date of birth
June 1944
Appointed on
3 November 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Director

GROVE, David Leslie

Correspondence address
Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
Role Resigned
Director
Date of birth
May 1948
Appointed on
3 November 2000
Resigned on
11 April 2007
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, John Christopher

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 March 2008
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

MARSHALL, Howard Cleveley

Correspondence address
Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
Role Resigned
Director
Date of birth
August 1943
Appointed on
29 July 1999
Resigned on
3 November 2000
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Neil Anthony

Correspondence address
21 Grange Farm Drive, Stockton, Southam, Warwickshire, CV47 8FT
Role Resigned
Director
Date of birth
October 1961
Appointed before
15 October 1991
Resigned on
29 July 1999
Nationality
British
Occupation
Company Director

SHORROCK, Raymond Selwyn

Correspondence address
Poplars, Carterton Road, Brize Norton, Oxon, OX18
Role Resigned
Director
Date of birth
March 1940
Appointed before
15 October 1991
Resigned on
29 July 1999
Nationality
British
Occupation
Company Director

SHORROCK, Susan Gillian

Correspondence address
Poplars, Carterton Road, Brize Norton, Oxon, OX18
Role Resigned
Director
Date of birth
February 1942
Appointed before
15 October 1991
Resigned on
29 July 1999
Nationality
British
Occupation
Company Director