SHERATON SYSTEMS LIMITED

Company number 02348058

17 officers / 13 resignations

HOLMAN-WEST, Andrew Mcarthur

• Correspondence address: 34 The Broadway, Wickford, Essex, England, SS11 7AN
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Gareth William

• Correspondence address: 34 The Broadway, Wickford, Essex, England, SS11 7AN
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NUKOVIC, Amira

• Correspondence address: 34 The Broadway, Wickford, Essex, England, SS11 7AN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RING, Paul Anthony

• Correspondence address: 34 The Broadway, Wickford, Essex, England, SS11 7AN
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Computer Software

BEAUMONT, Gary

• Correspondence address: 34 The Broadway, Wickford, Essex, England, SS11 7AN
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 17 July 2024

BLAKEMORE, John Anthony

• Correspondence address: 6th Floor, 22 Billiter Street, London, EC3M 2RY
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Secretary

SCALES, David

• Correspondence address: Oak Lodge, Rawreth Lane, Rayleigh, Essex, SS6 9PX
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 28 September 2001
• Nationality: British

SMITH, Andrew George

• Correspondence address: 69 Hemnall Street, Epping, Essex, CM16 4LZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 31 October 2006
• Nationality: British

ALBON, Philip Ian

• Correspondence address: 1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 September 2010
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BEACH, David Nicholas

• Correspondence address: 38 Falbro Crescent, Hadleigh, Benfleet, Essex, SS7 2SF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 22 January 1992
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

BEAUMONT, Gary

• Correspondence address: 34 The Broadway, Wickford, Essex, England, SS11 7AN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 April 2018
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOT, Rodney Frederick

• Correspondence address: 9 Crafton Close, George Green, Slough, Berkshire
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 22 January 1992
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Insurance Broker

GRAHAM, Bruce William Charles

• Correspondence address: 6th Floor, 22 Billiter Street, London, EC3M 2RY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 August 2007
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAHAM, Bruce William Charles

• Correspondence address: 92 Chislehurst Road, Orpington, Kent, BR6 0DN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 22 January 1992
• Resigned on: 21 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLMAN, David Mcarthur

• Correspondence address: 6th Floor, 22 Billiter Street, London, EC3M 2RY
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 22 January 1992
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PEACOCK, William Eric, Sir

• Correspondence address: 1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 June 2010
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew George

• Correspondence address: 69 Hemnall Street, Epping, Essex, CM16 4LZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 May 2007
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant