SYSCAP GROUP LIMITED

Company number 03132650

39 officers / 36 resignations

SOUTHGATE, Scott Roger Walford

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Active): Secretary
• Appointed on: 28 February 2022

READ, Sean Peter

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4BY
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYLES, Matthew Peter Vincent

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIGGS, Diana Joy

• Correspondence address: 2 Prior Street, Greenwich, London, SE10 8SF
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 10 May 2000
• Nationality: Us
• Occupation: Co Sec

BRIGHT, Douglas Peter

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Secretary
• Appointed on: 19 February 2015
• Resigned on: 30 June 2018

BROOK, Philip Neville

• Correspondence address: 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 30 April 2001
• Nationality: British

COTTRILL, Mark Robert

• Correspondence address: 56 Langdon Road, Bath, Avon, BA2 1LT
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 16 March 2011
• Nationality: British

DUNNE, Steven Michael

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Secretary
• Appointed on: 9 August 2011
• Resigned on: 19 February 2015

PRITCHARD, Selena Jane

• Correspondence address: Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
• Role (Resigned): Secretary
• Appointed on: 1 July 2018
• Resigned on: 28 February 2022

ROUND, Michael Andrew

• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 21 January 2004
• Nationality: English
• Occupation: Co Director

STEINGOLD, Lawrence Gerald

• Correspondence address: Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

YUE, Frederick

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 July 2011

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1995
• Resigned on: 8 December 1995

BIGGS, Diana Joy

• Correspondence address: 2 Prior Street, Greenwich, London, SE10 8SF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 December 1995
• Resigned on: 23 February 1996
• Nationality: Us
• Occupation: Co Sec

BLODGETT, Herbert Boyd

• Correspondence address: Apartment 31c, 167 East 61st Street, New York Ny 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 1 April 1996
• Resigned on: 27 April 2001
• Nationality: Usa
• Occupation: Director

BODEN, Constantin

• Correspondence address: Apartment 12a, 149 East 73rd Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 April 1996
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Director

BRIDGE, Clive

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 February 2015
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOK, Philip Neville

• Correspondence address: 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 1998
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, John Sydney

• Correspondence address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 April 1996
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ARCY, Andrew James

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEUTSCH, Stephen Nicholas

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 February 2015
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNE, Steven Michael

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 August 2011
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIS, Christopehr John

• Correspondence address: 48 Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 December 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Finance Director

ERRINGTON, Craig William

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 February 2015
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDEN, David Shaw

• Correspondence address: Kingsfield, Old Midford Road, Bath, BA2 7DH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 October 2000
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GIDGE, Mark Jonathan

• Correspondence address: Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 September 2003
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HENRY, Mark James

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 March 2010
• Resigned on: 9 December 2016
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

MANGHAM, Michael

• Correspondence address: 67 Kyrle Road, London, SW11 6BB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 June 2001
• Resigned on: 13 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Lord

• Correspondence address: 3 Elm Row, London, NW3 1AA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 December 1995
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

MOULTON, Nicholas John

• Correspondence address: Flat 3, Grants Court Victoria Road, Walton On The Naze, Essex, CO14 8BU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 December 1995
• Resigned on: 16 July 1999
• Nationality: British
• Occupation: Company Director

O'LOINGSIGH, Laoiseach Sean

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 December 2015
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

READ, Sean Peter

• Correspondence address: 19 Pipit Meadow, Uckfield, East Sussex, TN22 5NG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 April 2005
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Lease Finance

ROSS, Philip Edwin

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 April 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND, Michael Andrew

• Correspondence address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 April 2001
• Resigned on: 29 February 2004
• Nationality: English
• Country of residence: England
• Occupation: Co Director

STEINGOLD, Lawrence Gerald

• Correspondence address: Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 January 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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