SYSTEMS INTERFACE LIMITED

Company number 01643486

13 officers / 9 resignations

MULBERRY, Mark Lester

• Correspondence address: Lichfield House, 60 Abbots Ride, Farnham, Surrey, England, GU9 8HZ
• Role (Active): Secretary
• Appointed on: 31 December 2014

GARROD, Michael James Baring

• Correspondence address: Suite 9c, Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire, England, GU35 9JA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GURNEY, Paul Anthony

• Correspondence address: 5 Stonedene Close, Headley Down, Bordon, Hampshire, GU35 8HW
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HEANEY, Philip Robert

• Correspondence address: 63 Parchment Street, Winchester, England, SO23 8BA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

FURNESS, Mary Amelia

• Correspondence address: Woodend Sandy Lane, Cobham, Surrey, KT11 2EG
• Role (Resigned): Secretary
• Appointed before: 23 December 1991
• Resigned on: 30 November 2008
• Nationality: British

MEER, Deborah Anne

• Correspondence address: 2 Church Cottages, Church Place, Pulborough, West Sussex, RH20 1AF
• Role (Resigned): Secretary
• Appointed on: 30 November 2008
• Resigned on: 4 September 2019
• Nationality: British
• Occupation: Executive Assistant

FURNESS, Mary Amelia

• Correspondence address: Woodend Sandy Lane, Cobham, Surrey, KT11 2EG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 23 December 1991
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Promotions Consultant

FURNESS, Michael John

• Correspondence address: Woodend House, Sandy Lane, Cobham, Surrey, KT11 2EG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 26 April 2000
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Avionics Engineer

FURNESS, Michael John

• Correspondence address: Woodend House, Sandy Lane, Cobham, Surrey, KT11 2EG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 23 December 1991
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Avionic Systems Engineer

GILES, Ian Stewart, Dr

• Correspondence address: Flat 14 Dale House, Monkton Combe, Bath, Avon, BA2 7ES
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 23 December 1991
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

GRIMALDI, Charles Derek

• Correspondence address: Glen Lodge 3 Chesterfield Road, Eastbourne, East Sussex, BN20 7NT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 23 December 1991
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

MADGE, Andrew William

• Correspondence address: Suite 9c, Oakhanger Business Park, Oakhanger, Near Bordon, Hampshire, England, GU35 9JA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 April 2022
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEBSTER, Caroline Anne

• Correspondence address: 131 Old Fort Road, Shoreham By Sea, West Sussex, England, BN43 5HB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 July 2005
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director