SYSTEMGRAND LIMITED

Company number 03070558

18 officers / 14 resignations

EVANS, Andrew James Christopher

• Correspondence address: 30 Warwick Park, Warwick Park, Tunbridge Wells, Kent, England, TN2 5TB
• Role (Active): Secretary
• Appointed on: 31 January 2007
• Nationality: British
• Occupation: Director

EVANS, Andrew James Christopher

• Correspondence address: 30 Warwick Park, Warwick Park, Tunbridge Wells, Kent, England, TN2 5TB
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWTON, Giles

• Correspondence address: 30 Warwick Park, Warwick Park, Tunbridge Wells, Kent, England, TN2 5TB
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

RENKEN, Rachel

• Correspondence address: 106a Warriner Gardens, London, United Kingdom, SW11 4DU
• Role (Active): Director
• Date of birth: August 1994
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shareholder

COZENS, Vanessa

• Correspondence address: Falt 2 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Journalist

GARROD, Kate

• Correspondence address: Flat 2 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Personal Secretary

RAHMAN, Rameen

• Correspondence address: Flat 2 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: It Consultant

WILLIAMS, Michael

• Correspondence address: Flat 1 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Tv Producer

WOODIN, Lynda Alicia

• Correspondence address: Flat 2, 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Marketing

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 25 October 1995

ARCHER, Genefer Anne

• Correspondence address: Flat 1, 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 8 April 2005
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lifestyle Manager

CLARKE, Samuel Balfour

• Correspondence address: Flat 3 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 1998
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Trader

COZENS, Vanessa

• Correspondence address: Falt 2 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 October 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Journalist

GARROD, Kate

• Correspondence address: Flat 2 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 April 2001
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Business Development Manger

SCHOFIELD, Anthony Dellan

• Correspondence address: Flat 3 106 Warriner Gardens, Battersea Park, London, SW11 4DU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Marketing

WILLIAMS, Michael

• Correspondence address: Flat 1 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 October 1995
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: T V Producer

WOODIN, Lynda Alicia

• Correspondence address: Flat 2, 106 Warriner Gardens, London, SW11 4DU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Marketing

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 25 October 1995