CAPLIN SYSTEMS LIMITED

Company number 02823818

26 officers / 23 resignations

ASHWORTH, John Adrian

• Correspondence address: East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, England, PO18 9AP
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARVALL, Richard Thomas

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VEASEY, Simon John

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 18 April 2024
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

BROCK, Suzanne Louise

• Correspondence address: 101 Verulam Road, St. Albans, Hertfordshire, AL3 4DL
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Chartered Accountant

BYGRAVE, David Charles

• Correspondence address: Cutlers Court, 115 Houndsditch, London, England, EC3A 7BR
• Role (Resigned): Secretary
• Appointed on: 14 September 2010
• Resigned on: 31 July 2015

JOHNSON, Michael James

• Correspondence address: Flat B, 19-21 Lancaster Gate, London, W2 3LH
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Company Director

JOHNSON, Michael James

• Correspondence address: 36 Albion Street, London, W2 2AU
• Role (Resigned): Secretary
• Appointed on: 10 June 1993
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Company Director

MAITYARD, Chrstopher John

• Correspondence address: 8 Glebe Road, Cheam Village, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 24 June 2005
• Nationality: British

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 17 May 2021

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1993
• Resigned on: 10 June 1993

BYGRAVE, David Charles

• Correspondence address: Fox Hill End, Brick Hill, Chobham, Woking, Surrey, England, GU24 8TH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 June 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAPLIN, Paul

• Correspondence address: 39 All Saints Road, London, W11 1HE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 June 1993
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLILAND, Michael John

• Correspondence address: 108 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6JT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 March 1996
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Managing Director

GLEN, Nigel William, Dr

• Correspondence address: Flat 1.2, 100 Building Alaska, 61 Grange Road, London, SE1 3BA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 December 1999
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HAWLEY, Adam Stanley James

• Correspondence address: 4 Hill Close, Cobham, Surrey, KT11 2BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 June 2000
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JOHNSON, Brian Derek

• Correspondence address: The Villa, Macey Street, Torpoint, Cornwall, PL11 2AJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 14 June 1993
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Michael James

• Correspondence address: 20 Cross Street, London, United Kingdom, N1 2BG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 June 1993
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAITYARD, Chrstopher John

• Correspondence address: 8 Glebe Road, Cheam Village, Surrey, SM2 7NT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 January 2002
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MYLES, Patrick

• Correspondence address: 177b Langham Road, London, N15 3LP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 April 2009
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cto

REDPATH, Andrew John

• Correspondence address: 69 Elm Grove Road, London, England, SW13 0BX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 25 July 2013
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

SOUTH, Stephen Edward

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 5 June 2018
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

TUCKWELL, Clive Edmund

• Correspondence address: 43 Camborne Road, Morden, Surrey, SM4 4JL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 June 1993
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Company Director

VEASEY, Simon John

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 12 October 2018
• Resigned on: 1 September 2022
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

YOUNG, Karen Elizabeth

• Correspondence address: 15 Rugosa Road, West End, Woking, Surrey, GU24 9PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 November 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1993
• Resigned on: 10 June 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1993
• Resigned on: 10 June 1993