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SYSTEMS INTEGRATION (UK) LIMITED

Company number 03666044

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Officers: 15 officers / 14 resignations

WRIGHT, Phillip Damian

Correspondence address
C/O Boden Piper Accountants, Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS
Role
Director
Date of birth
August 1969
Appointed on
12 November 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

DUNN, Stuart John

Correspondence address
94 Walmley Road, Sutton Coldfield, West Midlands, B76 2QH
Role Resigned
Secretary
Appointed on
12 November 1998
Resigned on
6 September 2010
Nationality
British

SCOTT, Stephen John

Correspondence address
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Role Resigned
Nominee Secretary
Appointed on
11 November 1998
Resigned on
11 November 1998
Nationality
British

TAYLOR, Louise Helen

Correspondence address
31 Tudor Way, Newhall, Swadlincote, Derbyshire, United Kingdom, DE11 0HF
Role Resigned
Secretary
Appointed on
6 September 2010
Resigned on
26 October 2011

BASS, Jeremy Edward

Correspondence address
Ragsdale House, Burton Road, Woodville, Swadlincote, England, DE11 7JG
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 March 2020
Resigned on
28 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASS, Jeremy Edward

Correspondence address
56 Windmill Street, Church Gresley, Derbyshire, DE11 9PF
Role Resigned
Director
Date of birth
August 1967
Appointed on
21 June 2006
Resigned on
8 February 2008
Nationality
British
Occupation
Director

BODEN, Gordon Barry

Correspondence address
Unit 1, Marquis Drive, Moira, Derbyshire, United Kingdom, DE12 6EJ
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 December 2010
Resigned on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HOWARD, Nichola Kelly

Correspondence address
Unit 1, Marquis Drive, Moira, Derbyshire, United Kingdom, DE12 6EJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
3 March 2008
Resigned on
14 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

LEACH, Michael John Phillip

Correspondence address
Ragsdale House, Burton Road, Woodville, Swadlincote, England, DE11 7JG
Role Resigned
Director
Date of birth
September 1980
Appointed on
21 June 2006
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

SCOTT, Jacqueline

Correspondence address
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Role Resigned
Nominee Director
Date of birth
April 1951
Appointed on
11 November 1998
Resigned on
11 November 1998
Nationality
British

TAYLOR, Louise Helen

Correspondence address
Ragsdale House, Burton Road, Woodville, Swadlincote, England, DE11 7JG
Role Resigned
Director
Date of birth
September 1980
Appointed on
2 January 2014
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

TAYLOR, Louise Helen

Correspondence address
Unit 1, Marquis Drive, Moira, Swadlincote, Derbyshire, United Kingdom, DE12 6EJ
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 June 2011
Resigned on
17 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Louise Helen

Correspondence address
Unit 1, Marquis Drive, Moira, Derbyshire, United Kingdom, DE12 6EJ
Role Resigned
Director
Date of birth
September 1980
Appointed on
6 September 2010
Resigned on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Nicholas Mark

Correspondence address
Unit 1, Marquis Drive, Moira, Derbyshire, United Kingdom, DE12 6EJ
Role Resigned
Director
Date of birth
December 1977
Appointed on
14 October 2016
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Sales Director

TWEED, Justin Alan

Correspondence address
Unit1, Marquis Drive, Moira, Swadlicote, Derbyshire, United Kingdom, DE12 6EJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 November 2013
Resigned on
18 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director