SYSTEM GROUP LIMITED

Company number 03195134

32 officers / 27 resignations

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role: Secretary
• Appointed on: 10 February 2016

UK Limited Company What's this?

• Registration number: 02989995

EMMERSON, Philip Raymond

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role: Director
• Date of birth: August 1971
• Appointed on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Paul

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role: Director
• Date of birth: June 1967
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLEJOHNS, Andrew Douglas

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: May 1974
• Appointed on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLD ROUND LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role: Director
• Appointed on: 10 February 2016

UK Limited Company What's this?

• Registration number: 05687325

BROWN, Robert

• Correspondence address: 50 Longlands Road, Stanwix, Carlisle, Cumbria, CA3 9AE
• Role (Resigned): Secretary
• Appointed on: 7 May 1996
• Resigned on: 16 August 2010
• Nationality: British
• Occupation: Fleet Risk Management

BROWN, Sandra

• Correspondence address: 50 Longlands Road, Stanwix, Carlisle, Cumbria, CA3 5AE
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 16 August 2010
• Nationality: British

CURTIS, Stephen

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 4 April 2017
• Resigned on: 3 June 2020

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 105 Duke Street, Liverpool, Merseyside, England, L1 5JQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 13 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01400857

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1996
• Resigned on: 7 May 1996

ASHTON, Paul

• Correspondence address: 2 Abbotsford Drive, Kingstown, Carlisle, Cumbria, CA3 0QJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 May 1996
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Fleet Risk Management

BARTON, Nigel Stuart

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 September 2012
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWDEN, Christopher

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 April 2011
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Robert

• Correspondence address: 50 Longlands Road, Stanwix, Carlisle, Cumbria, CA3 9AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 September 1999
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Fleet Risk Management

BYRNE, Paul Anthony

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 January 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Pauline

• Correspondence address: Fern Lea, Carlisle Road, Carlisle, Cumbria, CA6 4NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 April 2007
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLIN, Phillip

• Correspondence address: Regency House 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 August 2016
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARLIN, Phillip

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 January 2015
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CHUTE, Kevin

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 January 2015
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CULLINGFORD, Paul Andrew

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 October 2007
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

CUNNINGHAM, Darren

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 April 2017
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DARGAN, David Kenneth

• Correspondence address: C/O Thirty Four Capital, Hythe, Tower Road, Wirral Waters, United Kingdom, CH41 1AA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 August 2016
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARTLEY, Andrew Mellodew

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINS, Anthony Joseph

• Correspondence address: The Granary, Skelton, Penrith, Cumbria, CA11 9SE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 November 2004
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

LLOYD, Duncan Richard Earl

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 16 February 2011
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIXON, John Lee

• Correspondence address: Butterwick 6 Chestnut Grove, Cumwhinton, Carlisle, Cumbria, CA4 8EL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Ian Terrance

• Correspondence address: Carlisle Airport Business Park, Irthington, Carlisle, Cumbria, CA6 4NW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 August 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERKIN, Adam Richard North

• Correspondence address: 33 George Street, Wakefield, West Yorkshire, United Kingdom, WF1 1LX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 August 2011
• Resigned on: 28 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

RIMMER, Edward John

• Correspondence address: 58 Hough Green, Chester, United Kingdom, CH4 8JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2014
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPEAK, Iain Alexander

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 October 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILBOURN, Andrew

• Correspondence address: Carlisle Airport Business Park, Irthington, Carlisle, Cumbria, Great Britain, CA6 4NW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2013
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1996
• Resigned on: 7 May 1996