SYSTEMS GUIDANCE LIMITED

Company number 01777400

33 officers / 31 resignations

COOKSLEY, Graeme Roy

• Correspondence address: Chamer Russweg 19, 6300 Zug, Switzerland
• Role: Secretary
• Appointed on: 29 July 2008
• Nationality: New Zealander
• Occupation: Company Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Company Director

AUTY, Clare Margaret

• Correspondence address: 9 Spiers Court, St Laurence Way, Bidford On Avon, Warwickshire, B50 4LF
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Solicitor

HARTRY, Gill

• Correspondence address: 17 Asthill Grove, Coventry, West Midlands, CV3 6HN
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 30 April 1999
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Solicitor

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 29 July 2008
• Nationality: Other
• Occupation: Company Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

BAINBRIDGE, Ian

• Correspondence address: 15 Walnut Close, Heslington, York, YO10 5EZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 October 1993
• Resigned on: 5 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 29 July 2008
• Nationality: New Zealander
• Occupation: Company Director

COTTER, Simon Matthew, Dr

• Correspondence address: 8 Kingfisher Close, St Mellons, Cardiff, South Glamorgan, CF3 0DD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 1993
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Company Director

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 December 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Company Director

HARTRY, Raymond

• Correspondence address: 17 Asthill Grove, Styvechale, Coventry, West Midlands, CV3 6HN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 30 June 1991
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Computer Specialist

HOGARTY, Martin John

• Correspondence address: Littleham, Burford, Oxfordshire, OX18 4BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 April 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 April 1999
• Resigned on: 15 April 2001
• Nationality: British
• Occupation: Solicitor

LE FEVRE, Bruce

• Correspondence address: 33 Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 December 1994
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Company Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

LOOSEMORE, Robert William

• Correspondence address: 7 Crick Road, Oxford, OX2 6QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 February 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

LOOSEMORE, Robert William

• Correspondence address: Wildwood, Bourton Road, Clanfield, Oxfordshire, OX18 2PB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

OSBOURNE, James Scott

• Correspondence address: 35 Mill Lane, Kingsthorpe, Northampton, Northamptonshire, NN2 6RQ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 14 April 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Accountant

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 April 1999
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

RAFFERTY, Thomas

• Correspondence address: 5 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 14 April 1992
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computor Specialist

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2001
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Finance Director