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TSSI SYSTEMS LIMITED

Company number 05433732

Filter officers

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Officers: 17 officers / 13 resignations

COAD, Jocelyn Charles

Correspondence address
Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ
Role
Secretary
Appointed on
29 June 2016

CHAPCHAL, Daniel Robert

Correspondence address
Varykino 9 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
Role
Director
Date of birth
June 1945
Appointed on
22 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

COAD, Jocelyn Charles

Correspondence address
Jocelyn Coad, Pineapple House, Love Lane, Bembridge, England, PO35 5YD
Role
Director
Date of birth
February 1949
Appointed on
13 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GANNON, Andrew Michael

Correspondence address
197 Kingston Road, Epsom, Surrey, KT19 0AB
Role
Director
Date of birth
February 1956
Appointed on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRETT, Claire Elizabeth

Correspondence address
Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ
Role Resigned
Secretary
Appointed on
29 July 2015
Resigned on
29 June 2016

BELSHAM, Daniel Kevin

Correspondence address
18 Shearling Drive, Lower Cambourne, Cambridge, Cambridgeshire, CB3 6BZ
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
22 April 2005
Nationality
British

BISHOP, Simon Mark

Correspondence address
12 Mayfly Road, Oakhurst, Swindon, Wiltshire, SN25 2HN
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
28 January 2009
Nationality
British

COAD, Jocelyn Charles

Correspondence address
41 Gosberton Road, London, SW12 8LE
Role Resigned
Secretary
Appointed on
1 February 2009
Resigned on
28 July 2015
Nationality
British

PILKINGTON, Nigel

Correspondence address
Flat 1, 16a Motcomb Street, London, SW1X 8LB
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Company Director

BARKER, John Geoffrey

Correspondence address
2 Glebe Cottage, Buckland Filleigh, Beaworthy, Devon, EX21 5HY
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 March 2009
Resigned on
31 July 2011
Nationality
British
Country of residence
Uk
Occupation
None

CLARK, Colin Richard

Correspondence address
Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 August 2020
Resigned on
8 June 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

DAVID, William Guy

Correspondence address
21 Roxwell Road, London, W12 9QE
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 April 2005
Resigned on
22 April 2005
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HEFFERMAN, Stewart John, Dr

Correspondence address
Old Hay Cottage, Hay Lane Fulmer, Slough, Berkshire, SL3 6HJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 June 2006
Resigned on
30 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LEWIS, Ivor John

Correspondence address
Rutland House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, SN25 5AZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 March 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
General Manager

MEREDITH, Alan Roy

Correspondence address
Rutland House, Hargreaves Road, Groundwell Industrial Estate, Swindon, England, SN25 5AZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 May 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

PILKINGTON, Nigel

Correspondence address
Flat 1, 16a Motcomb Street, London, SW1X 8LB
Role Resigned
Director
Date of birth
February 1951
Appointed on
22 April 2005
Resigned on
30 January 2007
Nationality
British
Occupation
Company Director

YOUNG-OF-GRAFFHAM, David Ivor, Lord

Correspondence address
28 York Terrace West, London, NW1 4QA
Role Resigned
Director
Date of birth
February 1932
Appointed on
30 November 2006
Resigned on
25 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman