SYSGROUP TRADING LIMITED

Company number 04754200

24 officers / 21 resignations

BAKER, Wendy

• Correspondence address: Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom, M2 2BY
• Role (Active): Secretary
• Appointed on: 12 December 2023

CHAE, Heejae Richard

• Correspondence address: Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom, M2 2BY
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

PHILLIPS, Owen

• Correspondence address: Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom, M2 2BY
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELSON, Daniel James

• Correspondence address: Wilderness Barns, Wilderness Lane, Hadlow Down, East Sussex, United Kingdom, TN22 4HU
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 6 July 2016
• Nationality: British
• Occupation: Managing Director

LLEWELLYN, Julian David

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 19 April 2017
• Resigned on: 27 June 2018

MCBAIN, Stuart

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 19 April 2017

STARTCO LIMITED

• Correspondence address: 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 6 April 2005

AUDCENT, Martin

• Correspondence address: Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom, M2 2BY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 July 2018
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BINKS, Adam

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 6 July 2016
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DEARDEN, Timothy Roland Guy

• Correspondence address: 12 Spicers Close, Burgess Hill, West Sussex, RH15 8DP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 April 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DUNN, Tarquin

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 February 2010
• Resigned on: 11 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

EDELSON, Michael

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 July 2016
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ELSON, Charlotte Ann

• Correspondence address: Flat 2 123 Western Road, Brighton, East Sussex, BN1 2AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 12 May 2003
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Marketing Manager

ELSON, Daniel James

• Correspondence address: Wilderness Barns, Wilderness Lane, Hadlow Down, East Sussex, United Kingdom, TN22 4HU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 May 2003
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EMERSON, Wayne Robert

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 11 February 2010
• Resigned on: 28 July 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

EVANS, Christopher Neil

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 6 July 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGAN, Michael Peter

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 August 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JOYCE, Julie Ann

• Correspondence address: Endways Cottage, 10 Frog Lane, Plungar, Nottingham, England, NG13 0JE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 July 2016
• Resigned on: 15 August 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

LESTER, Simon John

• Correspondence address: 2 Vine Farm House, Knowle Lane, Halland, East Sussex, BN8 6PR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 April 2005
• Resigned on: 25 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LLEWELLYN, Julian David

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 April 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LLEWELLYN, Julian David

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 January 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOSS, Chris

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 February 2010
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WATES, Johnathan

• Correspondence address: Wilderness Barns, Wilderness Lane, Hadlow Down, East Sussex, United Kingdom, TN22 4HU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2007
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Exec

NEWCO LIMITED

• Correspondence address: 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
• Role (Resigned): Director
• Appointed on: 6 May 2003
• Resigned on: 12 May 2003