SYSMEDIA NORTH AMERICA LIMITED

Company number 04475730

19 officers / 16 resignations

AGNEW, Alistair

• Correspondence address: Screen Subtitling Limited, The Old Rectory, Church Lane, Claydon, Ipswich, United Kingdom, IP6 0EQ
• Role: Secretary
• Appointed on: 30 September 2011

AGNEW, Alistair Robert

• Correspondence address: The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk, IP6 0EQ
• Role: Director
• Date of birth: February 1973
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANDREWS, Richard Charles

• Correspondence address: The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk, IP6 0EQ
• Role: Director
• Date of birth: February 1953
• Appointed on: 25 February 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

FRENCH, John Edward

• Correspondence address: 1 Shires Close, Ashtead, Surrey, KT21 2LT
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 20 June 2007
• Nationality: British

JEFFRIES, Susan Margaret

• Correspondence address: Hevercroft, Hever Crescent, Bexhill On Sea, East Sussex, TN39 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Accountant

MAINE, Jeremy David

• Correspondence address: 18 Brittany Road, Worthing, West Sussex, BN14 7DY
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 15 July 2004
• Nationality: British

MIDDLEMISS, Robert Gideon

• Correspondence address: 1 Hillside Close, Brockham, Betchworth, Surrey, RH3 7ES
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 25 November 2004
• Nationality: British

OPPE, Richard Willoughby

• Correspondence address: Cherries, The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Director

NOMINEE COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2002
• Resigned on: 2 July 2002

DEAKIN, Matthew John Buckley

• Correspondence address: Screen Subtitling Limited, The Old Rectory, Church Lane, Claydon, Ipswich, United Kingdom, IP6 0EQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 September 2011
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRENCH, John Edward

• Correspondence address: 1 Shires Close, Ashtead, Surrey, KT21 2LT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 February 2006
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Accountant

LAMBOURNE, Andrew David

• Correspondence address: 8 Trowley Heights, Friendless Lane, Flamstead, St. Albans, Hertfordshire, AL3 8DE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 July 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWEN, David Travers, Mr.

• Correspondence address: 26 Hatcliffe Close, London, United Kingdom, SE3 9UE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 July 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Media Consultant

MAINE, Jeremy David

• Correspondence address: 18 Brittany Road, Worthing, West Sussex, BN14 7DY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 18 February 2004
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Accountant

OPPE, Richard Willoughby

• Correspondence address: Cherries, The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 July 2002
• Resigned on: 15 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PECKHAM, Rodney John

• Correspondence address: Screen Subtitling Limited, The Old Rectory, Church Lane, Claydon, Ipswich, United Kingdom, IP6 0EQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 September 2011
• Resigned on: 12 March 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

PRIOR, Colin Thomas

• Correspondence address: White Moss House Avenue Road, Cranleigh, Surrey, GU6 7LL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 July 2003
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHONFELD, Walter Martin

• Correspondence address: Screen Subtitling Limited, The Old Rectory, Church Lane, Claydon, Ipswich, United Kingdom, IP6 0EQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 2011
• Resigned on: 25 February 2016
• Nationality: Other
• Country of residence: Usa
• Occupation: Ceo

NOMINEE COMPANY DIRECTORS LIMITED

• Correspondence address: Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire, DY9 9LQ
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2002
• Resigned on: 2 July 2002