SYSTEMWARE SERVICES LIMITED

Company number 02971285

13 officers / 7 resignations

BRUMMITT, Graeme Andrew

• Correspondence address: 1 Jubilee Cottages, Main Road Anslow, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9QQ
• Role (Active): Secretary
• Appointed on: 11 February 2008
• Nationality: British
• Occupation: Director

BRUMMITT, Graeme Andrew

• Correspondence address: 1 Jubilee Cottages, Main Road Anslow, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9QQ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DAVIES, Jonathan Mark

• Correspondence address: 24 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 3 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JACOBS, Nicolas

• Correspondence address: 11 Wilkinson Close, Brighton, East Sussex, BN2 7EG
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Heather Kathleen

• Correspondence address: Suite 220 Fort Dunlop, Fort Parkway Birmingham, B24 9FD
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Jonathan Paul

• Correspondence address: Misletoe Cottage, Elmley Road, Ashton-Under-Hill, Evesham, England, WR11 7SN
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Keith Roger

• Correspondence address: 70 Yew Tree Lane, Solihull, West Midlands, B91 2PD
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 11 February 2008
• Nationality: British

16 CHURCH STREET NOMINEES LIMITED

• Correspondence address: 16 Church Street, Rugby, Warwickshire, CV21 3PW
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 3 November 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1994
• Resigned on: 28 September 1994

HOLLAND, Mervyn James

• Correspondence address: 97 Tamworth Road, Lichfield, Staffordshire, WS14 9HG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 November 2000
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Sales Director

KENT, Keith Roger

• Correspondence address: 70 Yew Tree Lane, Solihull, West Midlands, B91 2PD
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 28 September 1994
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1994
• Resigned on: 28 September 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1994
• Resigned on: 28 September 1994