Advanced company searchLink opens in new window

CAMERON SYSTEMS LIMITED

Company number 04291991

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
28 February 2005

BEDDALL, Colin David, Mr.

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role
Director
Date of birth
July 1970
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Controller

WALKER, Christopher Allan

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role
Director
Date of birth
July 1984
Appointed on
18 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
13 April 2018
Resigned on
30 July 2021

KARATHANOS, Gina Ann

Correspondence address
225 Schlumberger Drive, Office 1330, Sugar Land, United States, TX 77478
Role Resigned
Secretary
Appointed on
28 August 2013
Resigned on
3 November 2019
Nationality
Other

ROWLAND, Kevin Brian

Correspondence address
6 Cherrywood Gardens, Flackwell Heath, High Wycombe, Bucks, HP10 9AX
Role Resigned
Secretary
Appointed on
11 March 2003
Resigned on
19 January 2007
Nationality
British

SINCLAIR, Gavin

Correspondence address
75 Holland Park, Flat 1, London, W11 3SL
Role Resigned
Secretary
Appointed on
24 September 2001
Resigned on
31 October 2001
Nationality
British

WILLCOX, Annette

Correspondence address
36 Lavender Close, Lutterworth, Leicestershire, LE17 4GP
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
12 November 2001
Nationality
British
Occupation
Certified Accountant

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
Minerva House, 5 Montague Close, London, SE1 9BB
Role Resigned
Secretary
Appointed on
12 November 2001
Resigned on
11 March 2003

FLEMING, Kevin

Correspondence address
5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 June 2004
Resigned on
14 November 2011
Nationality
British
Country of residence
Usa
Occupation
Hr Director

GOEBEL, Bradford William

Correspondence address
31 W Lagacy Point Circle, The Woodlands, 77382 Texas
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 November 2002
Resigned on
2 June 2004
Nationality
American
Occupation
Company Director

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
11 November 2016
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLMES, Grace Bellinger

Correspondence address
3600 Briar Park, Office 2035, Houston, Usa, TX 77042
Role Resigned
Director
Date of birth
October 1953
Appointed on
28 November 2011
Resigned on
1 November 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

MACKIE, George

Correspondence address
1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 June 2004
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REEKIE, George

Correspondence address
Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 September 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Chartered Accountant

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 December 2010
Resigned on
7 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

SMART, Michael John

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 April 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

ULREY, Mitchell Kent

Correspondence address
79 S Bristol Oak Cir, The Woodlands, Tx 77382, America
Role Resigned
Director
Date of birth
May 1954
Appointed on
9 May 2002
Resigned on
2 June 2004
Nationality
American
Occupation
Vice Pres Finance

VARIU, Alexandru Sorin

Correspondence address
4a, Timisoara Bd., Building,Afi 4&5 Fl. 8, Sector 6, Bucharest, 061328, Romania
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 March 2014
Resigned on
13 April 2018
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Business Executive

VARN, Giselle Evette

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 January 2021
Resigned on
4 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

WILLCOX, Annette

Correspondence address
36 Lavender Close, Lutterworth, Leicestershire, LE17 4GP
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 October 2001
Resigned on
8 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

WINTERBOURNE, Nicholas John

Correspondence address
Little Limes, Wendan Road, Newbury, Berkshire, RG14 7AG
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 October 2001
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOLLEY, Peter John

Correspondence address
The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
24 September 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Chartered Accountant

ZACHARIAH, David Raymond

Correspondence address
62 S Warbler Bend Cir, The Woodlands, Tx 77382, America, TX 77382
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 May 2002
Resigned on
2 June 2004
Nationality
American
Occupation
Vice President Ops