SYSMEDIA LIMITED

Company number 03570597

26 officers / 24 resignations

BOWES, David Edward

• Correspondence address: The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk, IP6 0EQ
• Role (Active): Secretary
• Appointed on: 1 November 2018

BOWES, David Edward

• Correspondence address: The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk, IP6 0EQ
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

AGNEW, Alistair

• Correspondence address: Screen Subtitling Limited, The Old Rectrory, Church Lane, Claydon, Ipswich, United Kingdom, IP6 0EQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 1 November 2018

FRENCH, John Edward

• Correspondence address: 1 Shires Close, Ashtead, Surrey, KT21 2LT
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Accountant

HALL, Victor Robert

• Correspondence address: Flat 3, 82-84 Lansdowne Place, Hove, East Sussex, United Kingdom, BN3 1FH
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Financial Controller

JEFFRIES, Susan Margaret

• Correspondence address: Hevercroft, Hever Crescent, Bexhill On Sea, East Sussex, TN39 4HQ
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Accountant

LAMBOURNE, Andrew David

• Correspondence address: 8 Trowley Heights, Friendless Lane, Flamstead, St. Albans, Hertfordshire, AL3 8DE
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Managing Director

LOWEN, David Travers

• Correspondence address: Suite 4c, Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 30 September 2011

MAINE, Jeremy David

• Correspondence address: 18 Brittany Road, Worthing, West Sussex, BN14 7DY
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 15 July 2004
• Nationality: British

MIDDLEMISS, Robert Gideon

• Correspondence address: 1 Hillside Close, Brockham, Betchworth, Surrey, RH3 7ES
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 25 November 2004
• Nationality: British

OPPE, Richard Willoughby

• Correspondence address: Cherries, The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Director

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998

ANDREWS, Richard Charles

• Correspondence address: The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk, IP6 0EQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 August 2015
• Resigned on: 8 December 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

BRENNINKMEIJER, Herbert Eduard Johannes

• Correspondence address: The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk, IP6 0EQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 November 2018
• Resigned on: 1 May 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

DEAKIN, Matthew John Buckley

• Correspondence address: Screen Subtitling Systems Ltd, The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk, United Kingdom, IP6 0EQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 September 2011
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRENCH, John Edward

• Correspondence address: 1 Shires Close, Ashtead, Surrey, KT21 2LT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 November 2004
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Accountant

HOWORTH, Mark William

• Correspondence address: The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk, IP6 0EQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 December 2016
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LAMBOURNE, Andrew David

• Correspondence address: 8 Trowley Heights, Friendless Lane, Flamstead, St. Albans, Hertfordshire, AL3 8DE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 May 1998
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWEN, David Travers, Mr.

• Correspondence address: 26 Hatcliffe Close, London, United Kingdom, SE3 9UE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 July 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Media Consultant

MAINE, Jeremy David

• Correspondence address: 18 Brittany Road, Worthing, West Sussex, BN14 7DY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 February 2004
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Accountant

NAKAMURA, Masashi

• Correspondence address: The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk, IP6 0EQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 March 2016
• Resigned on: 1 November 2018
• Nationality: Japanese
• Country of residence: United States
• Occupation: Chief Financial Officer

OPPE, Richard Willoughby

• Correspondence address: Cherries, The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 May 1998
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PECKHAM, Rodney John

• Correspondence address: Screen Subtitling Limited, Teh Old Rectory, Church Lane, Claydon, Ipswich, United Kingdom, IP6 0EQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 September 2011
• Resigned on: 12 March 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

PRIOR, Colin Thomas

• Correspondence address: White Moss House Avenue Road, Cranleigh, Surrey, GU6 7LL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 May 2001
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SCHONFELD, Walter Martin

• Correspondence address: Screen Subttiling Limited, The Old Rectory, Church Lane, Claydon, Ipswich, United Kingdom, IP6 0EQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 2011
• Resigned on: 1 August 2015
• Nationality: Other
• Country of residence: Usa
• Occupation: Ceo

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998