SYSGROUP (EH) LIMITED

Company number 05814619

16 officers / 14 resignations

AUDCENT, Martin

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role: Director
• Date of birth: July 1973
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BINKS, Adam

• Correspondence address: Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL
• Role: Director
• Date of birth: December 1983
• Appointed on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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

MAUDSLEY, Clive Stewart

• Correspondence address: First Floor, Nelson House, Park Road, Timperley, Cheshire, United Kingdom, WA14 5BZ
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 6 July 2016
• Nationality: British

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

MOLE, Ortho John

• Correspondence address: 40 Laburnham Road, Maidenhead, Berkshire, SL6 4DE
• Role (Resigned): Secretary
• Appointed on: 3 June 2006
• Resigned on: 13 November 2014
• Nationality: British

CONTRACTOR (UK) SECRETARIES LTD

• Correspondence address: 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 3 June 2006

ADULAYAVICHIT, Abbyu Hardoon

• Correspondence address: 39 Solent Road, London, United Kingdom, NW6 1TP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 November 2014
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDELSON, Michael

• Correspondence address: First Floor, Nelson House, Park Road, Timperley, Altrincham, Cheshire, England, WA14 5BZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 August 2014
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Christopher Neil

• Correspondence address: Nelson House, Park Road, Timperley, Cheshire, England, WA14 5BZ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 21 August 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company 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, Mrs Julie Ann

• Correspondence address: Endways Cottage, 10 Frog Lane, Plungar, Notts, United Kingdom, NG13 0JE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 November 2014
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 January 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCAULIFFE, Caitlin

• Correspondence address: 11 Castle Hill, Maidenhead, Berkshire, England, SL6 4AA
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 February 2011
• Resigned on: 21 August 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Marketing Manager

MOLE, Timothy Andrew

• Correspondence address: 40 Laburnham Road, Maidenhead, Berkshire, SL6 4DE
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 3 June 2006
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Support

CONTRACTOR (UK) DIRECTOR LTD

• Correspondence address: 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW
• Role (Resigned): Director
• Appointed on: 12 May 2006
• Resigned on: 3 June 2006