- Company Overview for SYSCAP HOLDINGS LIMITED (05740449)
- Filing history for SYSCAP HOLDINGS LIMITED (05740449)
- People for SYSCAP HOLDINGS LIMITED (05740449)
- Charges for SYSCAP HOLDINGS LIMITED (05740449)
- More for SYSCAP HOLDINGS LIMITED (05740449)
Officers: 34 officers / 31 resignations
SOUTHGATE, Scott Roger Walford
- Correspondence address
- 55 Bishopsgate, London, England, EC2N 3AS
- Role Active
- Secretary
- Appointed on
- 28 February 2022
READ, Sean Peter
- Correspondence address
- 80 Fenchurch Street, London, England, EC3M 4BY
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 18 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WYLES, Matthew Peter Vincent
- Correspondence address
- 55 Bishopsgate, London, England, EC2N 3AS
- Role Active
- Director
- Date of birth
- August 1958
- Appointed on
- 28 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BARRY, Steve
- Correspondence address
- 28 Morlais, Reading, Berkshire, RG4 8PQ
- Role Resigned
- Secretary
- Appointed on
- 17 July 2006
- Resigned on
- 2 August 2006
- Nationality
- British
- Occupation
- Company Director
BRIGHT, Douglas Peter
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Secretary
- Appointed on
- 19 February 2015
- Resigned on
- 30 June 2018
DUNNE, Steven Michael
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Secretary
- Appointed on
- 9 August 2011
- Resigned on
- 19 February 2015
ELLIS, Christopehr John
- Correspondence address
- 48 Palace Road, East Molesey, Surrey, KT8 9DW
- Role Resigned
- Secretary
- Appointed on
- 4 December 2006
- Resigned on
- 31 October 2008
- Nationality
- British
- Occupation
- Finance Director
PRITCHARD, Selena Jane
- Correspondence address
- Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
- Role Resigned
- Secretary
- Appointed on
- 1 July 2018
- Resigned on
- 28 February 2022
STEINGOLD, Lawrence Gerald
- Correspondence address
- Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
- Role Resigned
- Secretary
- Appointed on
- 2 June 2006
- Resigned on
- 1 December 2006
- Nationality
- British
YUE, Frederick
- Correspondence address
- Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
- Role Resigned
- Secretary
- Appointed on
- 1 April 2011
- Resigned on
- 31 July 2011
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 March 2006
- Resigned on
- 17 July 2006
ALLBROOK, John Richard
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 5 July 2010
- Resigned on
- 19 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BARRY, Steve
- Correspondence address
- 28 Morlais, Reading, Berkshire, RG4 8PQ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 17 July 2006
- Resigned on
- 29 May 2007
- Nationality
- British
- Occupation
- Company Director
BRIDGE, Clive
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 19 February 2015
- Resigned on
- 21 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CARTWRIGHT, Peter Bramwell
- Correspondence address
- 25 Bedford Street, London, WC2E 9ES
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 17 July 2006
- Resigned on
- 29 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COOMBS, Jeffrey
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- June 1982
- Appointed on
- 23 November 2012
- Resigned on
- 19 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor Director
D'ARCY, Andrew James
- Correspondence address
- 55 Bishopsgate, London, England, EC2N 3AS
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 19 December 2018
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DEUTSCH, Stephen Nicholas
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 19 February 2015
- Resigned on
- 19 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DUNNE, Steven Michael
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 9 August 2011
- Resigned on
- 19 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ELLIS, Christopehr John
- Correspondence address
- 48 Palace Road, East Molesey, Surrey, KT8 9DW
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 4 December 2006
- Resigned on
- 31 October 2008
- Nationality
- British
- Occupation
- Financial Director
ERRINGTON, Craig William
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 19 February 2015
- Resigned on
- 21 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GIDGE, Mark Jonathan
- Correspondence address
- Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 2 August 2006
- Resigned on
- 12 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GREEN, Edward
- Correspondence address
- 2b, Union Road, Leamington Spa, Warwickshire, CV32 5LT
- Role Resigned
- Director
- Date of birth
- December 1981
- Appointed on
- 1 May 2009
- Resigned on
- 23 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HENRY, Mark James
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 15 March 2010
- Resigned on
- 9 December 2016
- Nationality
- New Zealand
- Country of residence
- United Kingdom
- Occupation
- Director
MCFADYEN, Finlay Stuart
- Correspondence address
- 11 Provost Road, London, NW3 4ST
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 17 July 2006
- Resigned on
- 29 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MIDDLETON, Peter James
- Correspondence address
- Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
- Role Resigned
- Director
- Date of birth
- February 1940
- Appointed on
- 30 May 2008
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
O'LOINGSIGH, Laoiseach Sean
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 21 December 2015
- Resigned on
- 28 February 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
READ, Sean Peter
- Correspondence address
- 17 Harlands Mews, Ridgewood, Uckfield, East Sussex, TN22 5JQ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 2 August 2006
- Resigned on
- 12 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROSS, Philip Edwin
- Correspondence address
- Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 6 April 2009
- Resigned on
- 30 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SULGER, Justin
- Correspondence address
- 29 Carnaby Street, London, W1F 7DH
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 20 June 2007
- Resigned on
- 17 October 2008
- Nationality
- Usa
- Country of residence
- United Kingdom
- Occupation
- Investment Mgmt
WHITE, Philip David
- Correspondence address
- Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 2 August 2006
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WYNN, Andrew Charles
- Correspondence address
- 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 17 October 2008
- Resigned on
- 1 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
YUE, Frederick
- Correspondence address
- Vine Lodge 40b, Vine Road, East Molesey, KT8 9LF
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 1 July 2009
- Resigned on
- 31 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MIKJON LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Nominee Director
- Appointed on
- 13 March 2006
- Resigned on
- 17 July 2006