NETPLAN INTERNET SOLUTIONS LIMITED

Company number 04099685

22 officers / 19 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

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2000
• Resigned on: 31 October 2000
• Nationality: British

LLEWELLYN, Julian David

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 19 April 2017
• Resigned on: 27 June 2018

MAUDSLEY, Clive

• Correspondence address: 1st Floor, Nelson House Park Road, Timperley, Altrincham, Cheshire, United Kingdom, WA14 5BZ
• Role (Resigned): Secretary
• Appointed on: 19 November 2013
• Resigned on: 6 July 2016

MCBAIN, Stuart

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 7 March 2017

NICOL, Melvin

• Correspondence address: 34 Copstone Drive, Dorrideg, West Midlands, B93 8DJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Dionne Emma

• Correspondence address: 164 Burnaby Road, Radford, Coventry, CV6 4BA
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 19 November 2013
• Nationality: British

ADULAYAVICHIT, Abbyu Hardoon

• Correspondence address: 1st Floor, Nelson House Park Road, Timperley, Altrincham, Cheshire, United Kingdom, WA14 5BZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 November 2013
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUDCENT, Martin

• Correspondence address: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 July 2018
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BINKS, Adam

• Correspondence address: Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 3 November 2014
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 31 October 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England

DUFFY, Arthur Bernard

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 March 2015
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDELSON, John Michael

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 November 2013
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Chistopher Neil

• Correspondence address: Number 14 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, England, SK4 3GN
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 19 June 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Stuart David

• Correspondence address: 28 The Riddings, Earlsdon, Coventry, CV5 6AU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 October 2000
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGAN, Michael Peter

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 August 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Paul Michael

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 January 2015
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

JOYCE, Julie Ann

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 November 2013
• Resigned on: 15 August 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

LLEWELLYN, Julian David

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 January 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMAS, Phillip

• Correspondence address: 14 Riverview, Vale Road, Heaton Mersey, Stockport, England, SK4 3GN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 October 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director