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SYSTEMCARE MARKETING LIMITED

Company number 02619054

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Officers: 19 officers / 14 resignations

S & J REGISTRARS LIMITED

Correspondence address
5th, Floor 99 Gresham Street, London, United Kingdom, EC2V 7NG
Role
Secretary
Appointed on
2 September 2008

Registered in a European Economic Area What's this?

Place registered
5TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG
Registration number
01740543

BARRETO-MORLEY, Ola Tricia Aramita

Correspondence address
99 Gresham Street, Fifth Floor, London, Uk, EC2V 7NG
Role
Director
Date of birth
April 1972
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

DEAKIN, Philip Matthew

Correspondence address
12 Wellington Court, Spencers Wood, Reading, Berkshire, RG7 1BN
Role
Director
Date of birth
August 1975
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUDSON, Giles Matthew

Correspondence address
99 Gresham Street, Fifth Floor, London, Uk, EC2V 7NG
Role
Director
Date of birth
February 1972
Appointed on
2 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UFLAND, Edward

Correspondence address
99 Gresham Street, Fifth Floor, London, Uk, EC2V 7NG
Role
Director
Date of birth
September 1969
Appointed on
2 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURNHOPE, Mark Edward

Correspondence address
113 Stafford Road, Bloxwich, Walsall, West Midlands, WS3 3PG
Role Resigned
Secretary
Appointed on
7 September 1999
Resigned on
2 September 2008
Nationality
English

MAYBURY, Linda

Correspondence address
29 Pensford Road, Northfield, Birmingham, West Midlands, B31 3AG
Role Resigned
Secretary
Appointed on
15 November 1991
Resigned on
29 November 1995
Nationality
British

REX, Simon John

Correspondence address
Cooden Cottage 57 Station Road, Fernhill Heath, Worcester, Worcestershire, WR3 7UJ
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
7 September 1999
Nationality
British

STUBBS, Elspeth Anne

Correspondence address
Keats House 50 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB
Role Resigned
Secretary
Appointed on
19 July 1991
Resigned on
15 November 1991
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 June 1991
Resigned on
19 July 1991

BURNHOPE, Mark Edward

Correspondence address
113 Stafford Road, Bloxwich, Walsall, West Midlands, WS3 3PG
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 November 2004
Resigned on
2 September 2008
Nationality
English
Country of residence
England
Occupation
Director

MCKAY, Michael William Hoy

Correspondence address
Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
Role Resigned
Director
Date of birth
January 1940
Appointed on
3 March 1998
Resigned on
6 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REX, Simon John

Correspondence address
Cooden Cottage 57 Station Road, Fernhill Heath, Worcester, Worcestershire, WR3 7UJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 October 2001
Resigned on
2 September 2008
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Director

REX, Simon John

Correspondence address
Cooden Cottage 57 Station Road, Fernhill Heath, Worcester, Worcestershire, WR3 7UJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 August 1991
Resigned on
29 November 1995
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Company Director

SHAW, John William

Correspondence address
Old Hunting Lodge Worcester Road, Great Witley, Worcester, WR6 6JT
Role Resigned
Director
Date of birth
December 1953
Appointed on
29 November 1995
Resigned on
3 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKEGGS, Douglas Frederick

Correspondence address
Tre Ribble Barn, Three Ashes, Herefordshire, HR2 8LS
Role Resigned
Director
Date of birth
November 1949
Appointed on
3 March 1998
Resigned on
2 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

STUBBS, Kenneth Thomas

Correspondence address
Keats House 50 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB
Role Resigned
Director
Date of birth
February 1944
Appointed on
19 July 1991
Resigned on
29 November 1995
Nationality
British
Occupation
Company Director

UDALL, Gavin

Correspondence address
Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 September 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 June 1991
Resigned on
19 July 1991