SYSTEMBOX LIMITED

Company number 03458905

13 officers / 11 resignations

REES, Clifford Alan

• Correspondence address: 63 Walter Road, Swansea, SA1 4PT
• Role: Secretary
• Appointed on: 31 August 2013

REES, Clifford Alan

• Correspondence address: 63 Walter Road, Swansea, SA1 4PT
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MORRIS, Ive Morris

• Correspondence address: 27 Brynhyfryd, Llangennech, Dyfed, SA14 8GA
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Nurse

REES, Clifford Alan

• Correspondence address: 28 Church Road, Baglan, Port Talbot, W Glamorgan, SA12 8ST
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Managing Director

REES, Helen

• Correspondence address: Unit 6, Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, West Glamorgan, Wales, SA12 7PT
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 August 2013

REES MORGAN, Ann

• Correspondence address: 40 Church Road, Baglan, Port Talbot, West Glamorgan, SA12 8ST
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 1 February 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1997
• Resigned on: 25 February 1998

DUNLOP, Royston Frederick

• Correspondence address: Unit 1, Main Avenue, Litchard Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 2AL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 1 September 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MORRIS, Ive Morris

• Correspondence address: 27 Brynhyfryd, Llangennech, Dyfed, SA14 8GA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 February 1998
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Nurse

REES, Elizabeth Marlene

• Correspondence address: 40 Church Road, Baglan, Port Talbot, West Glamorgan, SA12 8ST
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 25 February 1998
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Retired

REES, Helen

• Correspondence address: 28 Church Road, Baglan, Port Talbot, W Glamorgan, SA12 8ST
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 March 2005
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Clayton Charles

• Correspondence address: Unit 1, Main Avenue, Litchard Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 2AL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1997
• Resigned on: 25 February 1998