PIRUM SYSTEMS LIMITED

Company number 04016953

15 officers / 11 resignations

CHALLICE, Ben

• Correspondence address: C/O 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Mark Joseph

• Correspondence address: 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORGAN, Philip Charles

• Correspondence address: 4th Floor, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SOOMAL, Jatinder Singh

• Correspondence address: 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PERRY, Rupert Grosvenor

• Correspondence address: 4 Eastcheap, London, United Kingdom, EC3M 1AE
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 27 March 2015
• Nationality: British
• Occupation: Cd (Proposed)

SHETH, Rajen

• Correspondence address: 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 18 July 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2000
• Resigned on: 19 June 2000

ARMSTRONG, Jeffrey Allan

• Correspondence address: 4 Eastcheap, London, United Kingdom, EC3M 1AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 June 2000
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, David Robert

• Correspondence address: 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 February 2016
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KHAN, Javed Ahmad

• Correspondence address: 4 Eastcheap, London, EC3M 1AE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 March 2015
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUMAR, Vivek

• Correspondence address: 4 Eastcheap, London, EC3M 1AE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 27 March 2015
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSHRY, Sacha

• Correspondence address: 4 Eastcheap, London, EC3M 1AE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 27 March 2015
• Resigned on: 20 May 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Rupert Grosvenor

• Correspondence address: 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 June 2000
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHETH, Rajen

• Correspondence address: 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 October 2014
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Paul Alan

• Correspondence address: 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 July 2019
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director