EXPANSYS LIMITED

Company number 03593277

29 officers / 27 resignations

HOLDGATE, James Edward Peter

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Active): Secretary
• Appointed on: 26 September 2014

PETTITT, Michael John

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ELTZE, Timothy Heinrich

• Correspondence address: Rutherford House, 40 Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 16 May 2011
• Nationality: British

KENYON, Christopher Anthony

• Correspondence address: 438 Hale Road, Halebarns, Altrincham, Cheshire, WA15 8TH
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Accountant

MUSCROFT, Matthew

• Correspondence address: 12 Alma Road, Sale, M33 4HB
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 30 March 2005
• Nationality: British

OGLE, Christopher John Rathmell

• Correspondence address: Expansys Plc, Network House, Globe Business Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 16 May 2011
• Resigned on: 26 September 2014

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1998
• Resigned on: 24 September 1998

HBJGW MANCHESTER SECRETARIES LIMITED

• Correspondence address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 21 June 2010

ALI, Peter Aeneas

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 September 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTERWORTH, Roger

• Correspondence address: 33 Arlington Crescent, Wilmslow, Cheshire, SK9 6BH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 August 2000
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CATTERSON, Anthony James Christopher

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 January 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLLIE, Brian Joseph

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2010
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Richard Paul

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAWBER, Graham Derek

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 April 2007
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Retired

DONOVAN, Fergal

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 April 2016
• Resigned on: 11 September 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Svp

ELTZE, Timothy Heinrich

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 May 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

FREDERIC, Powt

• Correspondence address: 1 Rue De Chio, Residence Port Pallas-Apart 108, Montpellier, France
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 December 2006
• Resigned on: 5 July 2010
• Nationality: French
• Occupation: Director

HON, Chi Wan Colman

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2021
• Resigned on: 29 June 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Vice President, Supply Chain

HULME, Cate

• Correspondence address: 42 Mauldeth Road, Withington, Manchester, Lancashire, M20 4WD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 January 2006
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Peter David

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 July 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENYON, Christopher Anthony

• Correspondence address: 438 Hale Road, Halebarns, Altrincham, Cheshire, WA15 8TH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 September 1998
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Accountant

KYDD, Matthew Graham Raymond

• Correspondence address: 1 Parkfield Court, Parkfield Road, Altrincham, Cheshire, WA14 2BU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 September 1998
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Technical Director

MUTTRAM, Stephen Mark

• Correspondence address: 2808 Luke Road, Bloomington, Il 61704, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 December 2006
• Resigned on: 7 June 2010
• Nationality: British
• Occupation: Director

OGLE, Christopher John Rathmell

• Correspondence address: Expansys Plc, Network House, Globe Business Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 May 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Barry Arthur

• Correspondence address: 7 Tudor Lawns, Carr Gate, Wakefield, West Yorkshire, WF2 0UU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 April 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Stephen Mark

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 July 2009
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGLEY, Robert Charles Michael

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 July 2010
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLCOX, Nicholas David

• Correspondence address: Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 24 September 1998