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SYSTEM ONLINE LIMITED

Company number 03510807

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Officers: 14 officers / 13 resignations

DYER BARTLETT, Diana

Correspondence address
Second Floor, 3 Field Court, Gray's Inn, London, United Kingdom, WC1R 5EF
Role
Director
Date of birth
March 1962
Appointed on
1 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

YOUNG, Soraya

Correspondence address
22 The Fairway, Upminster, Essex, RM14 1BS
Role Resigned
Secretary
Appointed on
7 February 2005
Resigned on
9 February 2009
Nationality
British

YOUNG, Stephen Glen

Correspondence address
22 The Fairway, Upminster, Essex, RM14 1BS
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
7 February 2005
Nationality
British
Occupation
Director

ACCESS REGISTRARS LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Secretary
Appointed on
16 February 1998
Resigned on
16 February 1998

ALEXANDER, Sue

Correspondence address
Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England, HP14 3FE
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 February 2014
Resigned on
3 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BREITH, David

Correspondence address
Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England, HP14 3FE
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 February 2014
Resigned on
1 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREWER, Ian David, Mr.

Correspondence address
1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL
Role Resigned
Director
Date of birth
July 1966
Appointed on
13 December 2011
Resigned on
3 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIFFITHS, Jeremy Richard Pryce

Correspondence address
Larkfield Cottage Upsher Green, Great Waldingfield, Sudbury, Suffolk, CO10 0TS
Role Resigned
Director
Date of birth
August 1969
Appointed on
24 March 1998
Resigned on
8 November 2000
Nationality
British
Occupation
Director

HARRIS, John Haden

Correspondence address
1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 April 2013
Resigned on
7 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HATTON, Philip John

Correspondence address
1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 April 2013
Resigned on
7 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MASSEY, Raymond John

Correspondence address
1 Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 December 2011
Resigned on
3 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Jason

Correspondence address
49 Hawkins Drive, Chafford Hundred, Grays, Essex, RM16 6GE
Role Resigned
Director
Date of birth
February 1973
Appointed on
16 February 1998
Resigned on
30 September 2002
Nationality
British
Occupation
Director

YOUNG, Stephen Glen

Correspondence address
22 The Fairway, Upminster, Essex, RM14 1BS
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 February 1998
Resigned on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Director

ACCESS NOMINEES LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Director
Appointed on
16 February 1998
Resigned on
16 February 1998