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SARIAN SYSTEMS LIMITED

Company number 03746721

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Officers: 15 officers / 12 resignations

DWW SECRETARIAL LIMITED

Correspondence address
White Hart House, High Street, Limpsfield, Surrey, England, RH8 0DT
Role
Secretary
Appointed on
28 April 2008

Registered in a European Economic Area What's this?

Place registered
WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY
Registration number
02816833

DUNSMORE, Joseph

Correspondence address
5230 Howards Point Road, Shorewood, Mn 55531, Usa
Role
Director
Date of birth
July 1958
Appointed on
30 April 2008
Nationality
American
Country of residence
United States
Occupation
Ceo Chairman

VESPER, Dieter

Correspondence address
Markusstrabe 17, 44265 Dortmund, Germany, FOREIGN
Role
Director
Date of birth
April 1954
Appointed on
28 April 2008
Nationality
German
Country of residence
Germany
Occupation
Director

HUDSON, Robin Charles

Correspondence address
Bell Bank House, Sleights Lane, Kettlesing, Harrogate, North Yorkshire, HG3 2LE
Role Resigned
Secretary
Appointed on
30 April 2000
Resigned on
28 April 2008
Nationality
British
Occupation
Director

WRIGHT, Josephine

Correspondence address
35 Woodside Drive, Bingley, West Yorkshire, BD16 1RG
Role Resigned
Secretary
Appointed on
7 April 1999
Resigned on
30 April 2000
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
7 April 1999
Resigned on
7 April 1999

ELLISON, Duncan Ernest

Correspondence address
Riverside, Old Mill Drive Carry Bridge, Colne, Lancashire, BB8 0TX
Role Resigned
Director
Date of birth
August 1958
Appointed on
29 March 2000
Resigned on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Director

GEE, David William

Correspondence address
20 Elmete Grove, Leeds, Yorkshire, LS8 2JY
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 March 2000
Resigned on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Investment Director

HOOD, Alison Claire

Correspondence address
2 Pinedale, Bingley, West Yorkshire, BD16 4SG
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 May 1999
Resigned on
20 January 2000
Nationality
British
Occupation
Director

HOOD, Andrew Paul Thomas

Correspondence address
46 Effingham Road, Harden, Bradford, West Yorkshire, BD16 1LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
20 December 1999
Resigned on
2 February 2009
Nationality
British
Occupation
Director

HOOD, Andrew Paul Thomas

Correspondence address
46 Effingham Road, Harden, Bradford, West Yorkshire, BD16 1LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
20 May 1999
Resigned on
21 May 1999
Nationality
British
Occupation
Director

HUDSON, Robin Charles

Correspondence address
Bell Bank House, Sleights Lane, Kettlesing, Harrogate, North Yorkshire, HG3 2LE
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 December 1999
Resigned on
28 April 2008
Nationality
British
Occupation
Director

HUDSON, Robin Charles

Correspondence address
15 Saint Stephens Court, St Stephens Road Steeton, Keighley, West Yorkshire, BD20 6SG
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 April 1999
Resigned on
24 August 1999
Nationality
British
Occupation
Company Director

KRISHNAN, Subramanian

Correspondence address
3620 Wedgewood, Plymouth, Minnesota 55441, Usa
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 April 2008
Resigned on
7 May 2010
Nationality
American
Country of residence
Usa
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
7 April 1999
Resigned on
7 April 1999