SYSTEM MINDS LTD

Company number 04271368

11 officers / 9 resignations

HOMER, Roderick Gordon

• Correspondence address: International House, St. Katharines Way, London, England, E1W 1UN
• Role: Secretary
• Appointed on: 27 November 2015

EDKINS, Steve Paul

• Correspondence address: International House, St. Katharines Way, London, England, E1W 1UN
• Role: Director
• Date of birth: July 1960
• Appointed on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEERBHOY, Ali

• Correspondence address: 86 Lind Road, Sutton, Surrey, SM1 4PL
• Role (Resigned): Secretary
• Appointed on: 26 July 2012
• Resigned on: 27 November 2015

WILDING, Louise Claire

• Correspondence address: 2 Little Lakes, Wychwood Park Weston, Crewe, Cheshire, CW2 5GX
• Role (Resigned): Secretary
• Appointed on: 19 April 2007
• Resigned on: 25 February 2009
• Nationality: British

ASB SECERETARIAL SERVICES LIMITED

• Correspondence address: Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 26 July 2012

LINE ONE LTD

• Correspondence address: Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire, B77 5DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2001
• Resigned on: 19 April 2006

PEERBHOY, Ali Nawaz

• Correspondence address: Noor, 70 Woodland Way, Kingswood, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 April 2009
• Resigned on: 27 November 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

SHAW, Laurence David

• Correspondence address: 86 Lind Road, Sutton, Surrey, SM1 4PL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 February 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILDING, Ian

• Correspondence address: 2 Little Lakes, Wychwood Park Weston, Crewe, Cheshire, CW2 5GX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 August 2001
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILDING, Louise Claire

• Correspondence address: 2 Little Lakes, Wychwood Park Weston, Crewe, Cheshire, CW2 5GX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 31 May 2002
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LINE TWO LIMITED

• Correspondence address: Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, Staffordshire, B78 3QD
• Role (Resigned): Director
• Appointed on: 16 August 2001
• Resigned on: 16 August 2001