ROOT 3 SYSTEMS LIMITED

Company number 03272158

15 officers / 13 resignations

THOMPSON, Stephen

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role: Secretary
• Appointed on: 20 August 2022

HAYES, Emma Jane

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role: Director
• Date of birth: October 1980
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILL, Gemma Dorian

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Secretary
• Appointed on: 19 March 2021
• Resigned on: 20 August 2022

HOLDICH, Clare June

• Correspondence address: Leawood Cottage, Snitterton, Matlock, Derbyshire, DE4 2JG
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 28 July 2009
• Nationality: British

THOMAS, Ann Susan

• Correspondence address: Castle House Sledgegate Lane, Lea, Matlock, Derbyshire, DE4 5GL
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1996
• Resigned on: 23 December 1996

BEACH, Stephen

• Correspondence address: Tawny House Castle Road, Pevensey Village, East Sussex, BN24 5LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 December 1998
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Company Director

BEACH, Trudy Elizabeth

• Correspondence address: Tawny House, Castle Road, Pevensey, East Sussex, BN24 5LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 December 1998
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Company Director

HIPKIN, David John

• Correspondence address: Masson View Spout Lane, Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 December 1996
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Company Director

HORNSBY, David Robert Knight

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 April 2011
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Anthony Barry

• Correspondence address: Leawood Cottage, Snitterton, Matlock, Derbyshire, DE4 2JG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2004
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCELEY, Graeme Peter

• Correspondence address: C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 January 2017
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Ann Susan

• Correspondence address: Castle House Sledgegate Lane, Lea, Matlock, Derbyshire, DE4 5GL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 December 1996
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Glyn Beynon

• Correspondence address: Castle House Sledgegate Lane, Lea, Matlock, Derbyshire, DE4 5GL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 December 1996
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1996
• Resigned on: 23 December 1996