SERENGETI SYSTEMS LIMITED

Company number 03578108

17 officers / 14 resignations

GREENSMITH, Michael Charles

• Correspondence address: 3rd Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1BB
• Role (Active): Secretary
• Appointed on: 24 September 2012
• Nationality: British

HUGHES, Richard Gareth

• Correspondence address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ORMONDROYD, James Andrew

• Correspondence address: 3rd Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1BB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEUDECKER, Heather Jane

• Correspondence address: Tye House, Monks Eleigh Tye, Monks Eleigh, Suffolk, IP7 7JN
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 14 March 2009
• Nationality: British
• Occupation: Co-Director

NIGHTINGALE, Richard

• Correspondence address: Serengeti House, Unit 6, Hillside Business Park, Kempson Way, Bury St. Edmunds, Suffolk, England, IP32 7EA
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 24 September 2012

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998

ARUNDELL, Ian Peter

• Correspondence address: Flat 166, 41 Millharbour, London, E14 9ND
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 November 2006
• Resigned on: 5 January 2008
• Nationality: British
• Occupation: Sales Director

BANG, Henrik Peter

• Correspondence address: 3rd Floor Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1BB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 September 2012
• Resigned on: 31 December 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

CARR, David Jonathan, Mr.

• Correspondence address: 3rd, Floor Hamilton House 111, Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1BB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 September 2010
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DENT, Peter Ephraim Gordon

• Correspondence address: The Orchard, Cutlers Lane East Bergholt, Colchester, Essex, CO7 6XU
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 August 2000
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FRANCIS, Gerald Anthony

• Correspondence address: Orchard Grove The Street, Monks Eleigh, Suffolk, IP7 7AU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 July 1998
• Resigned on: 13 June 1999
• Nationality: British
• Occupation: Consultant

LAWRENSON, Frank Ralph

• Correspondence address: The Old Rectory, Rectory Road, Great Waldingfield, Sudbury, Suffolk, CO10 0TL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 September 2009
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NEUDECKER, Heather Jane

• Correspondence address: Tye House, Monks Eleigh Tye, Monks Eleigh, Suffolk, IP7 7JN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 June 1998
• Resigned on: 14 March 2009
• Nationality: British
• Occupation: Co-Director

NEUDECKER, Werner Gerwald, Dr

• Correspondence address: 3rd, Floor Hamilton House 111, Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 June 1998
• Resigned on: 24 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

WOODCOCK, James Michael

• Correspondence address: 3rd, Floor Hamilton House 111, Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 July 2002
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Bernard John

• Correspondence address: Willow House, Lindsey, Ipswich, Suffolk, IP7 6PP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Technical

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998