SYSTEMPLACE LIMITED

Company number 02679125

18 officers / 16 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 2 January 2020

MORGAN, Charles John Innes

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Kathryn

• Correspondence address: 80 Cambridge Street, London, SW1V 4QQ
• Role (Resigned): Secretary
• Appointed on: 11 January 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Proposed Director

HOBBS, Kelly

• Correspondence address: Marlborough House 298, Regents Park Road, Finchley Central, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 26 May 2016
• Nationality: British

HURST, Robert Nicholas

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Managing Director

STEWART, Hugh Parker

• Correspondence address: 80 Cambridge Street, London, SW1
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 11 October 1999
• Nationality: British

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 February 2011
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 24 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01766406

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 31 March 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1992
• Resigned on: 11 January 1992

BRADLEY, Kathryn

• Correspondence address: 80 Cambridge Street, London, SW1V 4QQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 January 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Student

BRADLEY, Peter Charles Stephen

• Correspondence address: 80 Cambridge Street, London, SW1V 4QQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 23 May 1993
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Member Of Parliament

LANGLEY, Peter James

• Correspondence address: Farthings, The Mount, Esher, Surrey, KT10 8LQ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 March 2001
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

MEREDITH, John D'Arcy

• Correspondence address: Marlborough House 298, Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 18 May 2000
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

PLAYFAIR, Sarah

• Correspondence address: Flat 4, 80 Cambridge Street, London, SW1V 4QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 June 1999
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Arts Consultant

ROBERTS, Martin John Dickin

• Correspondence address: Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 January 1992
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Solicitor

STEWART, Hugh Parker

• Correspondence address: Ferncroft House Walton Elms, Marnhull, Sturminster Newton, Dorset, DT10 1QG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 11 January 1992
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1992
• Resigned on: 11 January 1992