SYSTEMS GEOTECHNIQUE LIMITED

Company number 03885021

14 officers / 11 resignations

BARRATT, Roger Bryan

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, United Kingdom, CV8 3EG
• Role (Active): Secretary
• Appointed on: 12 April 2007
• Nationality: British
• Occupation: Accountant

BARRATT, Roger Bryan

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, United Kingdom, CV8 3EG
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE WAELE, James Emile

• Correspondence address: Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, United Kingdom, CV8 3EG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

THOMPSON, Lynda Lee

• Correspondence address: Moorhill The Green, Curbar, Hope Valley, Derbyshire, S32 3YH
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 2 May 2006
• Nationality: British

TRAFFORD, Ian

• Correspondence address: Ridley House Ridley Lane, Croston, Leyland, Lancashire, PR26 9JA
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1999
• Resigned on: 29 November 1999

BALL, Philip John Henry

• Correspondence address: Endeavour House, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2004
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BELL, Alan Lyness, Dr

• Correspondence address: Wharfe Cottage 1 Wharfe Grove, Wetherby, West Yorkshire, LS22 6HA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 April 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GAVINS, Micheal Richard

• Correspondence address: Endeavour House, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 July 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MURRAY, David

• Correspondence address: Endeavour House, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 April 2004
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

THOMPSON, Lynda Lee

• Correspondence address: Moorhill The Green, Curbar, Hope Valley, Derbyshire, S32 3YH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 November 1999
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Secretary

THOMPSON, Robert Malcolm

• Correspondence address: Endeavour House, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 November 1999
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

TRAFFORD, Ian

• Correspondence address: Ridley House Ridley Lane, Croston, Leyland, Lancashire, PR26 9JA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 November 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering Contractor

TRAFFORD, Lorraine Mary

• Correspondence address: Ridley House, Ridley Lane, Croston, Lancashire, PR26 9JA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 1999
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director