SYSCOM BUILDING MANAGEMENT LTD

Company number 03642484

16 officers / 9 resignations

HALL, Amanda Jane

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Secretary
• Appointed on: 1 September 2005
• Nationality: British
• Occupation: Director

HALL, Amanda Jane

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOONEY, John George

• Correspondence address: 12b Manor Court, Station Approach, Hinchley Wood, Esher, Surrey, England, KT10 0SP
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, Brett John

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, Joshua Steven

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 2 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Lee David

• Correspondence address: Cotswold, Lodge Lane, Little Chalfont, Chalfont St Giles, Buckinghamshire, England, HP8 4AQ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WELCH, Christopher

• Correspondence address: 13 Dashwood Close, Bracknell, Berkshire, England, RG12 2ND
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 13 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Frederick Ernest

• Correspondence address: Burwood Lodge, 48a London Road Datchet, Slough, Berkshire, SL3 9JR
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 30 September 2004
• Nationality: British

LARMAN, Joanne Elizabeth

• Correspondence address: 127 Locks Ride, Ascot, Berkshire, SL5 8RX
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 September 2005
• Nationality: British

TURNER, Graham Ronald

• Correspondence address: Hedgerows, Maidenhead Road, Billingbear, Berkshire, RG40 5RR
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

RAPID COMPANY SERVICES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 October 1998

CRUTTENDEN, Alan George

• Correspondence address: 4a Thomas Lane, Finchampstead, Wokingham, Berkshire, RG40 4RU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 2005
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOONEY, Alan John

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 August 2022
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Cindy Carole

• Correspondence address: Hedgerows, Maidenhead Road, Billingbear, Berkshire, RG12 7QG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 1998
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

TURNER, Graham Ronald

• Correspondence address: 3 The Mill Chamberhouse Mill Lane, Thatcham, Berkshire, RG19 4NG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 1998
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPID NOMINEES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1998
• Resigned on: 1 October 1998