SYSTEM CYCLE LIMITED

Company number 03047307

19 officers / 17 resignations

GLOWASKY, Matthew Cardwell

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: February 1981
• Appointed on: 3 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

SMITH, Philip Antony

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: September 1972
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Geoffrey Francis

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 22 May 2015

FINLEY, Joan

• Correspondence address: 11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Manager

HOUGHTON, George

• Correspondence address: Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Company Secretary

LEMIN, Kenneth

• Correspondence address: 14 Marsden Walk, Darlington, County Durham, DL3 0SB
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Manager

LUKE, George, Mr.

• Correspondence address: 4 Kirkside, New Herrington, Houghton Le Spring, Tyne & Wear, DH4 4NX
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Property Developer

MADDISON, Stephen Alderson

• Correspondence address: 28 Bourne Avenue, Darlington, Co Durham, DL1 1LN
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 October 2012
• Nationality: British

WALKER, Wendy Anne

• Correspondence address: 34 Riversdale Terrace, Sunderland, Tyne & Wear, SR2 7NH
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Rgn

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1995
• Resigned on: 19 April 1995

FINLEY, Joan

• Correspondence address: 11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 July 2000
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Care Home Manager

FINLEY, Joan

• Correspondence address: 11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 July 1997
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Manageress

HARRISON, David Michael

• Correspondence address: 62 Cornmoor Road, Whickham, Newcastle-Upon-Tyne, Tyne And Wear, NE16 4PU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Simon Joseph

• Correspondence address: 7 Middle Garth Drive, South Cave, Brough, North Humberside, England, HU15 2AY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2013
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Professional Interim Director

HOLLAND, Nicholas Charles

• Correspondence address: 40 Greenhaugh, Westmoor, Killingworth, Newcastle Upon Tyne, NE12 0WA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 1995
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Managing Director

HOUGHTON, George

• Correspondence address: Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 July 1996
• Resigned on: 2 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HOUGHTON, Jennifer Pamela

• Correspondence address: Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 September 1996
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSGRAVE, Paul

• Correspondence address: 11 August Court Yard, Gateshead, Tyne & Wear, England, NE8 2DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 May 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1995
• Resigned on: 19 April 1995