CHAMELEON SYSTEMS LTD.

Company number 02779070

10 officers / 6 resignations

KEATING, Christina

• Correspondence address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
• Role (Active): Secretary
• Appointed on: 1 April 2009
• Nationality: British
• Occupation: Operation Director

KAVANAGH, Gary Craig

• Correspondence address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KEATING, Christina

• Correspondence address: Congress House, Lyon Road, Harrow, England, HA1 2EN
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHRUBSOLE, Neil

• Correspondence address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

SWEET, Colleen Denise

• Correspondence address: 5 Briar Thicket, Woodstock, Oxfordshire, OX20 1NT
• Role (Resigned): Secretary
• Appointed on: 27 January 1993
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Administrator

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1993
• Resigned on: 27 January 1993

MEALING, Russell

• Correspondence address: Buckingham House, Station Road, Gerrards Cross, England, SL9 8EL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 March 2020
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, John William

• Correspondence address: Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 22 February 2022
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEET, Mark

• Correspondence address: Aston House, Cornwall Avenue, London, N3 1LF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 January 1993
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1993
• Resigned on: 27 January 1993