SYSTEMWARE EUROPE LIMITED

Company number 03916672

12 officers / 10 resignations

GARTSIDE, Michael

• Correspondence address: 2 Phoenix House, Phoenix Park Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8EP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 2 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

HONEYBUN, David Kenneth

• Correspondence address: Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8EP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics

COLE, Thomas Michael

• Correspondence address: 6 Flamsteed Drive, Huntingdon, Cambridgeshire, PE29 6JG
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 20 December 2005
• Nationality: British

HUGHS, Kimberly

• Correspondence address: 49 Hitchin Road, Upper Caldecote, Bedfordshire, SG18 9BU
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 19 March 2012
• Nationality: British
• Occupation: Accountant

MATTHEWS, Lee Edward

• Correspondence address: 42 Park Road, Moggerhanger, Bedford, Bedfordshire, MK44 3RN
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: General Manager

MATTHEWS, Shaun Percival

• Correspondence address: 24 Kite Wood Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8HH
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 10 October 2003
• Nationality: British

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000

BELL, Martin John

• Correspondence address: Arc Progress Business Centre, Mill Lane, Stotfold, Bedfordshire, SG5 4NY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2012
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRANZLER, Stanley, Doctor

• Correspondence address: 2767 N Redendo Avenue, Camarillo, California 93010, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 October 2003
• Resigned on: 30 January 2007
• Nationality: American
• Occupation: Ceo Systemware Inc

MATTHEWS, Lee Edward

• Correspondence address: 21 The Railway, Henlow, Bedfordshire, United Kingdom, SG16 6FN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 May 2012
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Lee Edward

• Correspondence address: 21 The Railway, Henlow, Bedfordshire, SG16 6FN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 January 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000