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GURALP SYSTEMS LIMITED

Company number 02199239

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Officers: 20 officers / 14 resignations

BALMER, John Heriot

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Active
Director
Date of birth
March 1960
Appointed on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Engineer

HILL, Philip Nicholas Cuthbertson

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Active
Director
Date of birth
March 1963
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Engineering Director

LYDDON, Christopher Raymond

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Active
Director
Date of birth
February 1967
Appointed on
9 September 2020
Nationality
British
Country of residence
France
Occupation
Chartered Accountant

O'NEILL, John Stafford

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Active
Director
Date of birth
June 1958
Appointed on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Engineer

PEARCEY, Christopher James

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Active
Director
Date of birth
May 1964
Appointed on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Engineer

WATKISS, Neil Robert

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Active
Director
Date of birth
March 1984
Appointed on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

GURALP, Cansun

Correspondence address
Dickers Farm, Bramley Road, Silchester, Reading, Berkshire, RG7 2LU
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
26 March 2010
Nationality
British
Occupation
Electrical Engineer

GURALP, Elizabeth Dale Luke

Correspondence address
3 Midas House, Aldermaston, Reading, Berkshire, RG7 4QZ
Role Resigned
Secretary
Appointed before
1 March 1991
Resigned on
3 July 2000
Nationality
British

WARNER, Sian

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Resigned
Secretary
Appointed on
24 July 2015
Resigned on
14 December 2015

BELL, Andrew Richard

Correspondence address
3 Midas House.Calleva Industrial, Park., Aldermaston, Berkshire, RG7 8EA
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 March 2010
Resigned on
17 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GONSZOR, Charles Patterson

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 August 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

GURALP, Can Mahmut

Correspondence address
2604 Coxindale Drive, Raleigh, Wake North Carolina 27615, Usa
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 July 2000
Resigned on
26 March 2010
Nationality
Turkish
Country of residence
Usa
Occupation
Electrical Engineer

GURALP, Cansun Mustafa, Dr

Correspondence address
3 Midas House, Aldermaston, Reading, Berkshire, RG7 8EA
Role Resigned
Director
Date of birth
June 1952
Appointed before
1 March 1991
Resigned on
20 January 2015
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Consultant/Electronics

GURALP, Elizabeth Dale

Correspondence address
The Old Forge, Basingstoke Road, Heckfield, Hook, Hampshire, RG27 0LL
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 January 1992
Resigned on
3 July 2000
Nationality
British
Occupation
Company Director

GURALP, Ismail

Correspondence address
242 Av Dei Brogue, Unit S-1200 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
January 1916
Appointed before
1 March 1991
Resigned on
24 December 2000
Nationality
Turkish
Occupation
Consultant

POTTS, Christopher Graeme, Dr

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 December 2014
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

RICE, Gordon

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Resigned
Director
Date of birth
July 1982
Appointed on
19 August 2015
Resigned on
20 October 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

VOLANTHEN, Mark, Dr

Correspondence address
3 Midas House.Calleva Industrial, Park., Aldermaston, Berkshire, RG7 8EA
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 April 2013
Resigned on
20 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WALL, Anthony John

Correspondence address
3 Midas House.Calleva Industrial, Park., Aldermaston, Berkshire, RG7 8EA
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 March 2010
Resigned on
8 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WARNER, Sian

Correspondence address
3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
Role Resigned
Director
Date of birth
April 1985
Appointed on
12 August 2015
Resigned on
14 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Acting Finance Director