ULYS SYSTEMS LIMITED

Company number 03796517

12 officers / 11 resignations

VALLEN, Edita

• Correspondence address: 55 Exhibition Road, London, SW7 2PG
• Role: Director
• Date of birth: January 1970
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

CHURCH, Peter George

• Correspondence address: 50 Woodville Road, South Woodford, London, E18 1JU
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 31 March 2002
• Nationality: British

SMITH, Grace Mclean

• Correspondence address: 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 29 November 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1999
• Resigned on: 17 September 1999

TRUDSON SERVICES LTD

• Correspondence address: 55 Exhibition Road, London, United Kingdom, SW7 2PG
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: 55 EXHIBITION ROAD, LONDON, SW7 2PG
• Registration number: 04415063

JANKE, Stephanus

• Correspondence address: 55 Exhibition Road, London, SW7 2PG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 September 2014
• Resigned on: 1 July 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

POTORAC, Sergiu

• Correspondence address: Flat 75,, 25 Independentii Str, Chisinau, Moldova, MD2043
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 10 March 2009
• Resigned on: 1 March 2010
• Nationality: Romanian
• Country of residence: Moldova
• Occupation: Director

SAOULIS, Andrew Thomas

• Correspondence address: 28a Grove Road, Sonning Common, Reading, Berkshire, RG4 9RL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 September 1999
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Network Consultant

STUART, Andrew Moray, The Honourable

• Correspondence address: 55 Exhibition Road, London, SW7 2PG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2010
• Resigned on: 27 September 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

VALLEN, Dimitry

• Correspondence address: 97 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 October 2002
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 17 September 1999

TRUDSON SERVICES LTD

• Correspondence address: 55 Exhibition Road, London, SW7 2PG
• Role (Resigned): Director
• Appointed on: 27 June 2009
• Resigned on: 1 March 2010