SYSMEDIA GROUP PLC

Company number 01651588

29 officers / 26 resignations

LOWEN, David Travers

• Correspondence address: 24 Conduit Place, London, W2 1EP
• Role: Secretary
• Appointed on: 15 April 2011

LAMBOURNE, Andrew David

• Correspondence address: 8 Trowley Heights, Friendless Lane, Flamstead, St. Albans, Hertfordshire, AL3 8DE
• Role: Director
• Date of birth: January 1958
• Appointed on: 5 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LOWEN, David Travers

• Correspondence address: 103 Taunton Road, London, Great Britain, SE12 8PA
• Role: Director
• Date of birth: June 1946
• Appointed on: 17 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

FRENCH, John Edward

• Correspondence address: 1 Shires Close, Ashtead, Surrey, KT21 2LT
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 20 June 2007
• Nationality: British

HALL, Victor Robert

• Correspondence address: Flat 3, 82-84 Lansdowne Place, Hove, East Sussex, United Kingdom, BN3 1FH
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Financial Controller

KENDALL, Clive Peter

• Correspondence address: 93 Corringway, Ealing, London, W5 3HD
• Role (Resigned): Secretary
• Appointed before: 23 June 1992
• Resigned on: 7 April 1997
• Nationality: British

LINDSAY, Michael Dudley David

• Correspondence address: 2 Sandhall Farm Cottages, Sandhall, Goole, East Yorkshire, DN14 7RS
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 19 July 1999
• Nationality: British

LOWEN, David Travers, Mr.

• Correspondence address: 10 Hatcliffe Close, London, SE3 9UE
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 11 December 2008
• Nationality: British

MAINE, Jeremy David

• Correspondence address: 18 Brittany Road, Worthing, West Sussex, BN14 7DY
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Accountant

MIDDLEMISS, Robert Gideon

• Correspondence address: 1 Hillside Close, Brockham, Betchworth, Surrey, RH3 7ES
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 25 November 2004
• Nationality: British

NELSON, David Howard

• Correspondence address: Flat 4, 67 Charlwood Street, London, SW1V 4PG
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Chartered Accountant

NELSON, David Howard

• Correspondence address: 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Chartered Accountant

STEPHENS, Peter Francis Howard

• Correspondence address: The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 5 February 1998
• Nationality: British

CHAMBERS, Paul Bertram

• Correspondence address: The Hall, Witcham, Ely, Cambs, CB6 2LQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 23 June 1992
• Resigned on: 20 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAPMAN-BLENCH, Neil Farquharson

• Correspondence address: 22 Kimbell Gardens, London, SW6 6QQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 June 1996
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Property Investor

FRENCH, John Edward

• Correspondence address: 1 Shires Close, Ashtead, Surrey, KT21 2LT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 July 2005
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Accountant

GRANT, Ian Douglas

• Correspondence address: Flat 4, 21 York Terrace East, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 April 1998
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARGRAVE, Stephen Thomas

• Correspondence address: 47 Lambs Conduit Street, London, WC1N 3NG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 May 1993
• Resigned on: 7 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Martin Kirk

• Correspondence address: Wakelands Farm, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 23 June 1992
• Resigned on: 10 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

KENDALL, Clive Peter

• Correspondence address: 93 Corringway, Ealing, London, W5 3HD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 23 June 1992
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Company Director

MAINE, Jeremy David

• Correspondence address: 18 Brittany Road, Worthing, West Sussex, BN14 7DY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 February 2004
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Accountant

NELSON, David Howard

• Correspondence address: Flat 4, 67 Charlwood Street, London, SW1V 4PG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 April 1997
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NIXON, Blake Andrew

• Correspondence address: Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 October 1996
• Resigned on: 5 February 2002
• Nationality: New Zealander
• Occupation: Director

OPPE, Richard Willoughby

• Correspondence address: Cherries, The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 February 2002
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PASCOE, John Frederick Richard

• Correspondence address: Burgess Farm, Kintbury Holt, Newbury, Berkshire, RG15 0HY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 23 June 1992
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Company Director

PRIOR, Colin Thomas

• Correspondence address: White Moss House Avenue Road, Cranleigh, Surrey, GU6 7LL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 March 2003
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

STEPHENS, Peter Francis Howard

• Correspondence address: The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 June 1996
• Resigned on: 2 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

VAN DER BORGH, Nicholas

• Correspondence address: 25 Alleyn Park, Dulwich, London, SE21 8AT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 23 June 1992
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Solicitor

YOUNG, Martin Henry

• Correspondence address: 29 Felden Street, London, SW6 5AE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 September 1997
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Bank Director