HERBERT SYSTEMS LIMITED

Company number 05662598

11 officers / 7 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, One New Change, One New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 26 August 2016

DIAMOND, Paul Anthony

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KENT, Kieran Benjamin

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIXER, Alan Leighton

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 26 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SAVORY, Joanna Elizabeth

• Correspondence address: 31 London Road, Downham Market, PE38 9AT
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 26 August 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2005
• Resigned on: 23 December 2005

HERBERT, Nicholas Joseph

• Correspondence address: The Gables, Lynn Road, Kings Lynn, PE33 0BU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 December 2005
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Roderick Joseph

• Correspondence address: Harps Hall, Walton Highway, Wisbech, Cambs, PE14 7DJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 December 2005
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATTIN, Paul David

• Correspondence address: X-Ray House, Bonehurst Road, Salfords, Redhill, England, RH1 5GG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2019
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAVORY, Joanna Elizabeth

• Correspondence address: 31 London Road, Downham Market, PE38 9AT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 December 2005
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STAS, Marc John

• Correspondence address: One New Change, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 August 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director