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SYSXAM LIMITED

Company number 04627145

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Officers: 16 officers / 16 resignations

CHAMBERLAIN, Chris

Correspondence address
The Old Carriage House, Lyth Hill, Shrewsbury, Shropshire, SY3 0AX
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
21 November 2008
Nationality
British
Occupation
Chartered Management Accountan

FINNEGAN, Paul Fitzgerald

Correspondence address
Chapel Cottage, Dunns Heath, Berwick, Shrewsbury, Shropshire, SY4 3HY
Role Resigned
Secretary
Appointed on
22 November 2008
Resigned on
28 October 2011
Nationality
British
Occupation
Commercial Director

REYNOLDS, Alan Walter

Correspondence address
12 Punta Verde Drive, Telford, Salop, TF7 4EJ
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
17 January 2006
Nationality
British

SINGH, Baljit Barry

Correspondence address
83 Skip Lane, Walsall, West Midlands, WS5 3LP
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
4 December 2007
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 January 2003
Resigned on
2 January 2003

BAIJ, Markus Johannes Petrus

Correspondence address
167 Haliburton Road, Twickenham, Middlesex, TW1 1PE
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 May 2008
Resigned on
31 July 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

BARILITS GUPTA, Shyam Pramode

Correspondence address
Villar Ville, 2nd Floor, 16p, Ramchandani Marg, Mumbai, India, 400001
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 September 2010
Resigned on
4 October 2011
Nationality
Indian
Country of residence
India
Occupation
Director

FINNEGAN, Paul Fitzgerald

Correspondence address
3 & 4 Conwy House, St Georges Court, Donnington, Telford, Shropshire, TF2 7BF
Role Resigned
Director
Date of birth
November 1964
Appointed on
6 April 2009
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

KITSON, Katie Rachel Elizabeth

Correspondence address
224 Penn Road, Penn, Wolverhampton, WV4 4AA
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 May 2004
Resigned on
21 March 2005
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Alan Walter

Correspondence address
12 Punta Verde Drive, Telford, Salop, TF7 4EJ
Role Resigned
Director
Date of birth
November 1942
Appointed on
2 January 2003
Resigned on
17 January 2006
Nationality
British
Occupation
Director

RUDGE, Wilfred David

Correspondence address
New Place, Tredington, Shipston On Stour, Warwickshire, CV36 4NL
Role Resigned
Director
Date of birth
October 1945
Appointed on
2 January 2003
Resigned on
17 January 2006
Nationality
British
Occupation
Director

SINGH, Baljit Barry

Correspondence address
83 Skip Lane, Walsall, West Midlands, WS5 3LP
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 October 2003
Resigned on
4 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

SPEECHLY, Norman Geoffrey

Correspondence address
8 Cartway, Bridgnorth, Shropshire, WV16 4BW
Role Resigned
Director
Date of birth
September 1930
Appointed on
2 January 2003
Resigned on
6 April 2005
Nationality
British
Occupation
Director

TANDON, Vivek, Dr

Correspondence address
Strawberry Acre Farm, Beggars Hill Road Twyford, Reading, Berkshire, RG10 0UB
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 January 2006
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMMS, Nigel

Correspondence address
292 St Davids Road North, St Annes, Lancashire, FY8 2JX
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 January 2003
Resigned on
17 March 2008
Nationality
British
Country of residence
England
Occupation
Director

TRANIE, Jean-Pascal Michel Marie

Correspondence address
3 Rue De Rouvray, Nevilly-Sur-Seine, 92200, France
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 May 2008
Resigned on
6 April 2009
Nationality
French
Country of residence
France
Occupation
Director