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SYSTEMS CONSULTANTS SERVICES LIMITED

Company number 02707469

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Officers: 26 officers / 23 resignations

MAYBURY, Helen

Correspondence address
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Role Active
Secretary
Appointed on
1 December 2021

THOMIS, Andrew Stephen

Correspondence address
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Role Active
Director
Date of birth
August 1964
Appointed on
19 June 2009
Nationality
British
Country of residence
England
Occupation
Director

WALTHER, Simon Robert

Correspondence address
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Role Active
Director
Date of birth
July 1967
Appointed on
25 April 2006
Occupation
Director

BILKHU, Sarita

Correspondence address
1 Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SW
Role Resigned
Secretary
Appointed on
1 May 2017
Resigned on
19 November 2021

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
15 April 1992
Resigned on
12 June 1992
Nationality
British

DAVIES, Emily Elizabeth Jane

Correspondence address
Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
30 June 2015
Nationality
Other
Occupation
Business Manager

DAVIES, Peter Benjamin

Correspondence address
Hither Green House, 42 Fairdene Road, Coulsdon, Surrey, CR5 1RB
Role Resigned
Secretary
Appointed on
12 June 1992
Resigned on
29 April 1999
Nationality
British
Occupation
Company Secretary

MARTIN, Timothy

Correspondence address
42 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RA
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
25 April 2006
Nationality
British
Occupation
Retired Chartered Accountant

MURRAY, Daniel James

Correspondence address
2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW
Role Resigned
Secretary
Appointed on
13 October 2015
Resigned on
4 November 2016

TYDEMAN, John David

Correspondence address
Cherry Tree House Sissinghurst Road, Biddenden, Ashford, Kent, TN27 8HD
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
31 October 2000
Nationality
British

WALTHER, Simon Robert

Correspondence address
2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW
Role Resigned
Secretary
Appointed on
4 November 2016
Resigned on
1 May 2017

WALTHER, Simon Robert

Correspondence address
Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
13 October 2015

BESGROVE, Peter Vincent Ronald, Major General

Correspondence address
36 Broomleaf Road, Farnham, Surrey, GU9 8DQ
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 February 2002
Resigned on
30 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BIRD, William John

Correspondence address
Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 December 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director

BOUNSALL, Richard Hubert

Correspondence address
Verrington Lodge Barn, Verrington Lane, Wincanton, Somerset, BA9 8BN
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 May 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
15 April 1992
Resigned on
12 June 1992
Nationality
British
Country of residence
England

CAMPBELL, James Caldwell

Correspondence address
37 Vicarage Lane, Shrivenham, Swindon, Wiltshire, SN6 8DT
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 May 2007
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Technical Director

CARTER, Albert Edward Stanley

Correspondence address
Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA
Role Resigned
Director
Date of birth
May 1942
Appointed on
29 March 2010
Resigned on
4 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Albert Edward Stanley

Correspondence address
Grove House, Fair Mile, Henley On Thames, Oxfordshire, RG9 6AD
Role Resigned
Director
Date of birth
May 1942
Appointed on
12 June 1992
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULLINANE, Christian John

Correspondence address
2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 June 2015
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYDE, John William

Correspondence address
Durford, Leg Square, Shepton Mallet, Somerset, BA4 5LL
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 July 1993
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Timothy

Correspondence address
42 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RA
Role Resigned
Director
Date of birth
September 1936
Appointed on
1 February 2002
Resigned on
25 April 2006
Nationality
British
Occupation
Fca

POLLARD, Alan William

Correspondence address
22 Apostle Way, Hampton Park, Salisbury, Wiltshire, SP1 3GD
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 February 2002
Resigned on
13 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

RUSSELL, Michael John, Wg Cdr (Retd)

Correspondence address
5 Bardolphs Close, Princes Risborough, Buckinghamshire, HP27 0XA
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 February 2002
Resigned on
1 May 2007
Nationality
British
Occupation
Defence Consultant

THOMIS, Andrew Stephen

Correspondence address
RG4
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 April 2006
Resigned on
1 May 2007
Nationality
British
Country of residence
England
Occupation
Director

TYDEMAN, John David

Correspondence address
Cherry Tree House Sissinghurst Road, Biddenden, Ashford, Kent, TN27 8HD
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 July 1993
Resigned on
1 May 2007
Nationality
British
Occupation
Company Director