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SYSTUM INVESTMENTS LIMITED

Company number 03766808

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Officers: 10 officers / 8 resignations

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role
Secretary
Appointed on
30 June 2006

UK Limited Company What's this?

Registration number
5752036

JULIA BECH, Camilo

Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD
Role
Director
Date of birth
March 1942
Appointed on
15 February 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Consultant

CHT SECRETARIES LIMITED

Correspondence address
3 Sheldon Square, London, W2 6PS
Role Resigned
Secretary
Appointed on
20 May 1999
Resigned on
30 June 2006

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
7 May 1999
Resigned on
20 May 1999

DAVIS, Gregory Robert John

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 November 2002
Resigned on
28 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

HALL, David John

Correspondence address
2 Yukon Road, London, SW12 9PU
Role Resigned
Director
Date of birth
May 1943
Appointed on
20 May 1999
Resigned on
5 November 2002
Nationality
British
Occupation
Company Director

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
8 January 2009
Resigned on
28 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLIS, Pamela Amelia

Correspondence address
12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
Role Resigned
Director
Date of birth
October 1943
Appointed on
20 May 1999
Resigned on
8 January 2009
Nationality
British
Occupation
Company Director

ACCOMPLISH CORPORATE SERVICES LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Appointed on
28 November 2013
Resigned on
13 March 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5869317

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
7 May 1999
Resigned on
20 May 1999