G3 SYSTEMS LIMITED

Company number 04206095

49 officers / 44 resignations

LIPOWITZ, Kenneth

• Correspondence address: Brunel Building, 11 Mereside, Portland, Dorset, DT5 1PY
• Role (Active): Secretary
• Appointed on: 10 May 2024

BRINKS, Adrian

• Correspondence address: 7315 North Atlantic Avenue, Cape Canaveral, Florida, United States, FL32920
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 10 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Manager, Gss At Iap Worldwide Services, In

BROOM, Nicholas Shaun

• Correspondence address: Brunel Building, 11 Mereside, Portland, Dorset, DT5 1PY
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROSE, Nicholas

• Correspondence address: Brunel Building, 11 Mereside, Portland, Dorset, DT5 1PY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSEN, Robert Gordon

• Correspondence address: 7315 North Atlantic Avenue, Cape Canaveral, Florida, United States, FL32920
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 10 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ASHURST, Roy

• Correspondence address: 41 Chapmans Way, Over Cambridge, Cambridge, Cambridgeshire, CB4 5PZ
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Chairman

BROOK, Jared Bentley

• Correspondence address: Beacon Lodge, Fire Beacon Lane, Covenham, Louth, Lincolnshire, LN11 0PA
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Manager

COUSTAN, Roderick

• Correspondence address: Rock Cottage, 1, New Road, Buckfastleigh, Devon, TQ11 0AJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director Of Finance

CRAIG JR, David James

• Correspondence address: Brunel Building, 11 Mereside, Portland, Dorset, DT5 1PY
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 21 October 2022

MOORE, Alan Sutherland

• Correspondence address: Brunel Building, 11 Mereside, Portland, Dorset, DT5 1PY
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 31 March 2018
• Nationality: British
• Occupation: Chartered Acountant

POND, Michael Andrew

• Correspondence address: Pinehurst, 76 Barton Road, Thurston, Bury St Edmunds, Suffolk, IP31 3PG
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Md/Co Sec

RICHARD, Michael

• Correspondence address: 7315 N. Atlantic Avenue, Cape Canaveral, Florida, United States, 32920
• Role (Resigned): Secretary
• Appointed on: 19 May 2023
• Resigned on: 30 July 2023

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2001
• Resigned on: 26 April 2001

ASHURST, Roy

• Correspondence address: Langland, 13 Long Furlong, Over, Cambridge, Cambridgeshire, CB24 5PG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 July 2001
• Resigned on: 15 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ASHURST, Steven Antony

• Correspondence address: Hill View, Meadow Lane, Houghton, Cambridgeshire, PE28 2BP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2005
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Sales & Marketing Director

BARKER, Daniel James

• Correspondence address: 1212 West 19th Street, Panama City, Florida, FL 32406
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 May 2009
• Resigned on: 6 November 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

BROOK, Jared Bentley

• Correspondence address: Beacon Lodge, Fire Beacon Lane, Covenham, Louth, Lincolnshire, LN11 0PA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 April 2001
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Manager

BROWNFIELD, Amanda

• Correspondence address: 44 Canal Center Plaza, Suite 600, Alexandria, Virginia, United States, 22304
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 May 2023
• Resigned on: 5 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo/Company Director

CLARK, Dwight Edward

• Correspondence address: 1 Box 27429, Panama City, Florida, Usa, FL32411
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 February 2008
• Resigned on: 6 August 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Svp, Global Ops & Logistics

COSGROVE, Charles

• Correspondence address: 7315 North Atlantic Avenue, Cape Canaveral, Florida, United States, FL 32920
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 June 2019
• Resigned on: 1 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CRAIG, David

• Correspondence address: 7315 North Atlantic Avenue, Cape Canaveral, Florida, United States, FL 32920
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 June 2019
• Resigned on: 21 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Vice President, Administration

DEROSA, Terrence Lee

• Correspondence address: Iap Worldwide Services, Inc, 7315 North Atlantic Avenue, Cape Canaveral, Florida, United States, FL 32920
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 August 2014
• Resigned on: 19 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo - Iap Worldwide Services Inc

DUFFY, James Winston

• Correspondence address: Iap Worldwide Services, Inc, 1212 West 19th Street, Panama City, Florida, Usa, FL 32405
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 October 2010
• Resigned on: 5 November 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

FOSSING, Bente

• Correspondence address: Virkelyst 8, Sundby, 9700, Denmark
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 2003
• Resigned on: 16 March 2006
• Nationality: Dansih
• Occupation: Owner

FOSSING, Klaus

• Correspondence address: Guldstjernevej 3, Vestbjerg, Denmark 9380, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2003
• Resigned on: 16 March 2006
• Nationality: Danish
• Occupation: Service Director

FOSSING, Michael

• Correspondence address: Virkelyst 11, Sundby, 9700, Denmark
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 2003
• Resigned on: 16 March 2006
• Nationality: Danish
• Occupation: Owner

FRASER, Lincoln Julian

• Correspondence address: Orford Hall, Brookenby, Market Rasen, Lincolnshire, LN8 6HF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 April 2001
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

GAFFNEY, Steven Frederick

• Correspondence address: Iap Worldwide Services, 7315 North Atlantic Avenue, Cape Canaveral, Florida, Usa, FL-32920
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 April 2009
• Resigned on: 25 August 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo & Chairman

GLEAVE, Peter Stokes

• Correspondence address: Brunel Building, 11 Mereside, Portland, Dorset, DT5 1PY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 February 2008
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager

GLEAVE, Peter Stokes

• Correspondence address: Brookside The Byres, Ames Lane Kilmersdon, Radstock, Somerset, BA3 5TB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 March 2002
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Chartered Engineer

HAMM, Edward Roger

• Correspondence address: 1830 North Atlantic Avenue, C-506, Cocoa Beach, Florida 32931, Usa
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 March 2006
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Vice President

HINRUP, Hans Peter

• Correspondence address: 3 Vestre Havnepromenade, Aalborg, 9000, Denmark
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 July 2005
• Resigned on: 16 March 2006
• Nationality: Danish
• Occupation: Chief Executive Officer

HUTTO, Laurie

• Correspondence address: 110 Hillshire Court, Columbia, South Carolina, 29212, United States Of America
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 June 2007
• Resigned on: 14 February 2008
• Nationality: American
• Occupation: Director Business Development

KITANI, Douglas Lester

• Correspondence address: Iap Worldwide Services, Inc, 7315 North Atlantic Avenue, Cape Canaveral, Florida, Usa, 32920
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 August 2014
• Resigned on: 30 August 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive

LAURIDSEN, Jan

• Correspondence address: Dag Hammarskjolds Alle 5 1tv, Copenhagen, Dk 2100, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2003
• Resigned on: 25 July 2005
• Nationality: Dansih
• Occupation: Mgr Director

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