Advanced company searchLink opens in new window

SYSTEMWIRE LIMITED

Company number 04421472

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
8 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AMSTERDAM, Adam David

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Role
Director
Date of birth
November 1960
Appointed on
8 October 2017
Nationality
American
Country of residence
United States
Occupation
Lawyer

CAREY, Thomas Patrick

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Role
Director
Date of birth
May 1971
Appointed on
8 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

KELLY, David John

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Role
Director
Date of birth
May 1957
Appointed on
8 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARMERY, David Keith

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Role Resigned
Secretary
Appointed on
8 June 2006
Resigned on
8 October 2017
Nationality
British
Occupation
Accountant

PATERSON, Alexander Nicholas

Correspondence address
92 Addison Gardens, London, W14 0DR
Role Resigned
Secretary
Appointed on
8 May 2002
Resigned on
8 June 2006
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 April 2002
Resigned on
8 May 2002

BARNES, Timothy Patrick Logie

Correspondence address
109 Whitfield Street, London, W1T 4HJ
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 June 2004
Resigned on
8 June 2006
Nationality
British
Occupation
Director

BYRNE, Kevin

Correspondence address
38 Elliotts Way, Caversham, Reading, Berkshire, RG4 8BF
Role Resigned
Director
Date of birth
September 1966
Appointed on
8 May 2002
Resigned on
18 November 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

DALY, Hugh Thomas Patrick

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 March 2007
Resigned on
8 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DILMAGHANIAN, Ramin

Correspondence address
Flat 3 37 Carlton Drive, London, SW15 2BH
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 November 2002
Resigned on
8 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

EMMERICH, Wolfgang, Doctor

Correspondence address
Flat 1, 67 Parliament Hill, London, NW3 2TB
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 November 2002
Resigned on
27 April 2005
Nationality
German
Country of residence
England
Occupation
University Lecturer

FARMERY, David Keith

Correspondence address
193 Marsh Wall, London, United Kingdom, E14 9SG
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 June 2006
Resigned on
8 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

FINKELSTEIN, Anthony Charles Wiener, Professor

Correspondence address
Sara Graff Accounting, 28 Minchenden Crescent, London, Greater London, N14 7EL
Role Resigned
Director
Date of birth
July 1959
Appointed on
18 November 2002
Resigned on
8 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

NENTWICH, Christian

Correspondence address
17a Station Road, London, N3 2SB
Role Resigned
Director
Date of birth
November 1977
Appointed on
18 November 2002
Resigned on
8 June 2006
Nationality
Austrian
Occupation
Research Scientist

SINDEN, Peter Richard

Correspondence address
70 Barons Court Road Flat 3, London, W14 9DU
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 January 2005
Resigned on
27 March 2007
Nationality
British
Occupation
Technology Transfer

WETTERN, Andrew

Correspondence address
17/31 Belsize Avenue, Belsize Park, London, NW3 4BL
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 November 2002
Resigned on
14 January 2005
Nationality
Australian
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 April 2002
Resigned on
8 May 2002