SYSTEM LTD

Company number 05261430

14 officers / 11 resignations

CANALI, Luca

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CORUZZI, Umberto

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 25 July 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

NEUPANE, Yuba Raj

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CASSIA, Bernardo

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 1 October 2010

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2004
• Resigned on: 6 April 2010

STM NOMINEE SECRETARIES LTD

• Correspondence address: 1a, Pope Street, London, United Kingdom, SE1 3PR
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: 1A POPE STREET, LONDON, SE1 3PH
• Registration number: 06286583

GRAHAM BONER, John

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2RE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

JOHN, Boner Graham

• Correspondence address: Diamond Phoenix Ltd Exchange House, Midsummer Boulevard, Central Milton Keynes, MK9 2EA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 April 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Manager

LUIGI, Panzetti

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2RE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2011
• Resigned on: 25 July 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Man

MURATORI, Luigi

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2RE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2013
• Resigned on: 25 July 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Administrative Director

MURATORI, Luigi

• Correspondence address: 73 Via Ghiarola Vecchia, Fiorano Modenese (Mo), 41042, Italy
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 April 2010
• Resigned on: 1 October 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Accounting Officer

PANZETTI, Luigi

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 July 2016
• Resigned on: 12 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PELLICIARI, Mauro

• Correspondence address: Via Claudia, N.325 P1 I.2, Maranello (Mo), Italy, 41053
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 April 2010
• Resigned on: 1 September 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Businessman

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2004
• Resigned on: 6 April 2010