SYSOMOS UK LIMITED

Company number 04641469

18 officers / 17 resignations

SHISHKINA, Elena

• Correspondence address: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Role: Director
• Date of birth: June 1973
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELANEY, Jim

• Correspondence address: 145 Cannon Street, 3rd Floor, London, England, EC4N 5BP
• Role (Resigned): Secretary
• Appointed on: 10 May 2013
• Resigned on: 20 January 2015

GENNOE, Neil Robert

• Correspondence address: 9 Aurora Court, 14 Sunset Avenue, Woodford Green, Essex, IG8 0SN
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Accountant

HEFFRING, Peter

• Correspondence address: Stikeman Elliott (london) Llp, Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB
• Role (Resigned): Secretary
• Appointed on: 13 September 2016
• Resigned on: 18 May 2018

HENCHLEY, Alexander

• Correspondence address: 5 Squire Gardens, St John's Wood Road, London, NW8 8QH
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 22 December 2006
• Nationality: British

NOWLAN, Michael J

• Correspondence address: 785 Kingsmere Ave, Newmarket, Ontario L3x 1k6, Canada
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 10 May 2013
• Nationality: Canada
• Occupation: Ceo

SPARKS, Lindsay, Mr.

• Correspondence address: Stikeman Elliott (london) Llp, Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB
• Role (Resigned): Secretary
• Appointed on: 21 January 2015
• Resigned on: 13 September 2016

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2003
• Resigned on: 28 January 2003

DELANEY, Jim

• Correspondence address: 145 Cannon Street, 3rd Floor, London, England, EC4N 5BP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 May 2013
• Resigned on: 20 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GENNOE, Neil Robert

• Correspondence address: 9 Aurora Court, 14 Sunset Avenue, Woodford Green, Essex, IG8 0SN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 January 2003
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Accountant

GRAHAM, Michael

• Correspondence address: Stikeman Elliott (london) Llp, Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 December 2006
• Resigned on: 3 April 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

HEFFRING, Peter

• Correspondence address: Stikeman Elliott (london) Llp, Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 September 2016
• Resigned on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENCHLEY, Alexander

• Correspondence address: 5 Squire Gardens, St John's Wood Road, London, NW8 8QH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 July 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENCHLEY, Julian Edwin

• Correspondence address: 11 Denning Close, London, NW8 9PJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 January 2003
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Managing Director

HERNANDEZ, Martin David

• Correspondence address: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 May 2018
• Resigned on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

NOWLAN, Michael J

• Correspondence address: 785 Kingsmere Ave, Newmarket, Ontario L3x 1k6, Canada
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 July 2004
• Resigned on: 10 May 2013
• Nationality: Canada
• Country of residence: Canada
• Occupation: Chief Executive Officer

SPARKS, Lindsay

• Correspondence address: Stikeman Elliott (london) Llp, Dauntsey House, 4b Frederick's Place, London, England, EC2R 8AB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 January 2015
• Resigned on: 13 September 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2003
• Resigned on: 28 January 2003