SYSTEMATICS INTEGRATION LIMITED

Company number 03967900

17 officers / 14 resignations

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Secretary
• Appointed on: 1 December 2009

GILL, Dara Singh

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: June 1968
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Corporate Counsel

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role: Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BANFIELD, Simon Jeremy

• Correspondence address: 5 Chesterfield Grove, London, SE22 8RP
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 10 December 2001
• Nationality: British

NORTH, Robert Peter

• Correspondence address: 9 Varndean Gardens, Brighton, East Sussex, BN1 6WJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Consultant

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 December 2009
• Nationality: Other

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2005
• Resigned on: 25 September 2008

BIRCH, Mark Antony

• Correspondence address: 29 Greenway Drive, Littleover, Derby, Derbyshire, DE23 4YN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 January 2005
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

BROCKMUELLER, Horst

• Correspondence address: 15r Eaton Square, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 May 2000
• Resigned on: 30 November 2001
• Nationality: German
• Country of residence: England
• Occupation: Consultant

BRYANT, John Ashley

• Correspondence address: Flat 12, Mallinson Court, 5 Brockway Close, London, United Kingdom, E11 4TG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 April 2000
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FIGUEROA, Robert Paul David

• Correspondence address: Southcroft 123a Foxley Lane, Purley, Surrey, CR8 3HR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 May 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Consultant

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

KINGSTON, Samuel Barry, Dr.

• Correspondence address: Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 January 2005
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 September 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELVILLE, George Alexander Easson

• Correspondence address: 77 Brampton Road, St Albans, Hertfordshire, AL1 4QA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 April 2000
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NORTH, Robert Peter

• Correspondence address: 9 Varndean Gardens, Brighton, East Sussex, BN1 6WJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 May 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILSON, Nicholas Anthony

• Correspondence address: 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director