THE SYSTEMATIX GROUP LIMITED

Company number 03899632

10 officers / 7 resignations

SMITH, Vanessa Anne

• Correspondence address: 24 Church Street, Cirencester, Gloucestershire, GL7 1LE
• Role: Secretary
• Appointed on: 5 February 2005
• Nationality: British
• Occupation: Book-Keeper

CONSTABLE, Martin

• Correspondence address: The Old Rectory, Chastleton, Moreton-In-Marsh, Gloucestershire, GL56 0SU
• Role: Director
• Date of birth: August 1948
• Appointed on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWALLOW, Jake Brangwyn Sheridan

• Correspondence address: Brickhill House, North Oakley, Tadley, Hampshire, RG26 5TT
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSTABLE, Sarah Marion

• Correspondence address: Yerdley House, Vicarage Lane, Long Compton, Warwickshire, CV36 5LH
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 5 February 2005
• Nationality: British

ENERGIZE SECRETARY LIMITED

• Correspondence address: 73-75 Princess Street, St Peters Square, Manchester, M2 4EG
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 27 November 2001

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1999
• Resigned on: 30 December 1999

DU PLESSIS, Steven

• Correspondence address: 389 Church Road, St. George, Bristol, BS5 8AL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2002
• Resigned on: 30 October 2007
• Nationality: South African
• Occupation: Company Director

JEPSON, Stephen

• Correspondence address: 2 Cowage Farm Cottages, Malmesbury, Wiltshire, SN16 0JH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2000
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Computer Consultant

SWALLOW, Jake Brangwyn Sheridan

• Correspondence address: Brickhill House, North Oakley, Tadley, Hampshire, RG26 5TT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1999
• Resigned on: 24 December 1999