CERTUS IT LIMITED

Company number 04091538

21 officers / 18 resignations

BAKER, Wendy

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Secretary
• Appointed on: 12 December 2023

CHAE, Heejae Richard

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

PHILLIPS, Owen

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Paul David

• Correspondence address: C/O Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 25 February 2019
• Nationality: British
• Occupation: Director

EVANS, Robert Angus

• Correspondence address: Great House Barn, Llanhennock, Newport, Gwent, NP18 1LU
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 24 March 2007
• Nationality: British

FODOR, Lynne

• Correspondence address: Sarahcroft, Gresham Place, Treharris, Mid Glamorgan, CF46 5AF
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Director

MANCEY, Dawn Angela

• Correspondence address: 33 Castell Coch Drive, Celtic Horizon, Newport, South Wales, NP10 8HB
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 1 January 2007
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 11 December 2000

AUDCENT, Martin

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 February 2019
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BINKS, Adam

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 25 February 2019
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BROWN, Paul David

• Correspondence address: C/O Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 December 2000
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Robert Angus

• Correspondence address: C/O Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2016
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

EVANS, Robert Angus

• Correspondence address: Great House Barn, Llanhennock, Newport, Gwent, NP18 1LU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 May 2001
• Resigned on: 24 March 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

EVANS, Susan Anne

• Correspondence address: Great House Barn, Llanhennock, Newport, Monmouthshire, NP18 1LU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 March 2007
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FITZGERALD, Jason Lee

• Correspondence address: 7 Hines Court, Limes Park, Basingstoke, Hampshire, United Kingdom, RG24 9FW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 July 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FODOR, Lynne

• Correspondence address: Sarahcroft, Gresham Place, Treharris, Mid Glamorgan, CF46 5AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 December 2000
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GRIFFITHS, Nigel George

• Correspondence address: C/O Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2012
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

NOLAN, Wayne

• Correspondence address: Ensphere House, Yew Tree Court, Warrington Road, Risley, Warrington, England, WA3 6WP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 February 2015
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Philip Donald

• Correspondence address: Flat 5, 16 Mount Row, London, W1K 3SE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 May 2001
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2000
• Resigned on: 11 December 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2000
• Resigned on: 11 December 2000