SYSTEMATIC SOFTWARE ENGINEERING LIMITED

Company number 02753294

16 officers / 14 resignations

GRAHAM, Andrew David

• Correspondence address: 5 Hugh De Port Lane, Fleet, Hampshire, United Kingdom, GU51 1HT
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 11 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLM, Michael

• Correspondence address: Lindevangsvej 17, 8240 Risskov, Denmark
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 6 October 1992
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ANDERSON, Jane Margaret

• Correspondence address: Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 15 October 2019

MAGILL, Michael

• Correspondence address: 49 Wellhouse Road, Alton, Hampshire, GU34 4AQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 4 November 2011
• Nationality: British

PATTERSON, Anthony David

• Correspondence address: 8 Stoneleigh Court, Frimley, Camberley, Surrey, GU16 8XH
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Managing Director

WHITE, Stephen James Branford

• Correspondence address: Meadow Gate, Farnborough Airport, Farnborough, Hants, England, GU14 6XA
• Role (Resigned): Secretary
• Appointed on: 4 November 2011
• Resigned on: 1 March 2015

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1992
• Resigned on: 6 October 1992

JENSEN, Alex Holm

• Correspondence address: Ryvangs Alle 14, 8240 Risskov, Denmark
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 14 March 1994
• Resigned on: 22 January 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Self Employment

JOHANSSON, Lars

• Correspondence address: Ternevej 8, Langaa, Dk - 8870, Denmark
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2006
• Resigned on: 14 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President

MAGILL, Michael

• Correspondence address: 49 Wellhouse Road, Alton, Hampshire, GU34 4AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2004
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

PATTERSON, Anthony David

• Correspondence address: 8 Stoneleigh Court, Frimley, Camberley, Surrey, GU16 8XH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 October 1992
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHYTT, Allan

• Correspondence address: Skejbygaardsvej 44, Dk-8240 Risskov, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 October 1992
• Resigned on: 9 June 1994
• Nationality: Danish
• Occupation: Business Director

SOGAARD CHRISTENSEN, Claus

• Correspondence address: Sandagervej 8, 8240 Risskov, Denmark
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 March 1993
• Resigned on: 31 December 2007
• Nationality: Danish
• Occupation: Lawyer

STOKOE, John Douglas

• Correspondence address: Hawthorn Cottage, Noade Street, Ashmore, Salisbury, Wiltshire, SP5 5AA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 January 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Bt Government

WILSON, Alexander David, Dr

• Correspondence address: Meadow Gate, Farnborough Airport, Farnborough, Hants, England, GU14 6XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 March 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1992
• Resigned on: 6 October 1992