STRUCTURED SYSTEMS LIMITED

Company number 01993323

22 officers / 19 resignations

FERGUSON, Tony

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role: Secretary
• Appointed on: 2 January 2023

LAWRENCE, Paul Stanley

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role: Director
• Date of birth: June 1965
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ÖDMAN, Claes Sture Bertil

• Correspondence address: Argongatan 9, Addsecure, 431 53 Mölndal, Gothenburg, Sweden
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 August 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

COOPER, Michael David

• Correspondence address: 59 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 31 October 2014
• Nationality: British
• Occupation: Group Finance Director

HARMAN, Mark

• Correspondence address: 35-37 St Peters Street, Ipswich, Suffolk, IP1 1XF
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 2 May 2019

HOWELLS, Richard John William

• Correspondence address: 39 Chanctonbury Drive, Shoreham By Sea, West Sussex, BN43 5FR
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 3 July 2003
• Nationality: British

PYE, Mel

• Correspondence address: Otters Pool, Watford Road, Buxton, Derbyshire, SK17 6XF
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Director

COOPER, Michael David

• Correspondence address: 59 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 May 2006
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DOYLE, David

• Correspondence address: 6 Hythe Road, Worthing, West Sussex, BN11 5DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 29 August 1992
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Chartered Engineer

DUNNETT, Roy Victor

• Correspondence address: Cherwell House Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 May 2006
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DUNNETT, Warwick Richard

• Correspondence address: 35-37 St Peters Street, Ipswich, Suffolk, IP1 1XF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 May 2006
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORMAN, Timothy

• Correspondence address: Hollybush Farm House, Buxhall, Stowmarket, Suffolk, England, IP14 3DP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 May 2006
• Resigned on: 2 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HARMAN, Mark

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 July 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELLS, Richard John William

• Correspondence address: 39 Chanctonbury Drive, Shoreham By Sea, West Sussex, BN43 5FR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 29 August 1992
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Chartered Engineer

KANE, Michael

• Correspondence address: 17 The Spinney, Elston, Nottingham, Nottinghamshire, NG23 5PE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 May 2006
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVERTON, Andrew William

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 May 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PROSSER, Gareth

• Correspondence address: 1 East View Fields, Plumpton Green, Lewes, East Sussex, BN7 3EE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 July 2003
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Director

PYE, Mel

• Correspondence address: Otters Pool, Watford Road, Buxton, Derbyshire, SK17 6XF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 July 2003
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Director

SHAW, Andrew

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 May 2019
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMNER, Jim

• Correspondence address: 36 Queensbridge, Northampton, England, NN4 7BF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 May 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THORLEY, David

• Correspondence address: 45 Stockwood Road, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3LQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 July 2003
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WICKS, Ian

• Correspondence address: 68 Offington Drive, Worthing, West Sussex, BN14 9PS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 29 August 1992
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Chartered Engineer