- Company Overview for THETA SYSTEMS LIMITED (01302170)
- Filing history for THETA SYSTEMS LIMITED (01302170)
- People for THETA SYSTEMS LIMITED (01302170)
- Charges for THETA SYSTEMS LIMITED (01302170)
- More for THETA SYSTEMS LIMITED (01302170)
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