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SYCAP GROUP (UK) LIMITED

Company number 06927265

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Officers: 14 officers / 14 resignations

BRINDLEY, Dean

Correspondence address
7d, Blenheim Court, Northolt Way, Hornchurch, RM12 5RX
Role Resigned
Secretary
Appointed on
8 June 2009
Resigned on
17 November 2009
Nationality
British

MANFIELD SERVICES LIMITED

Correspondence address
One, Southampton Street, London, United Kingdom, WC2R 0LR
Role Resigned
Secretary
Appointed on
30 November 2010
Resigned on
7 March 2011

Registered in a European Economic Area What's this?

Place registered
ONE, SOUTHAMPTON STREET, LONDON, WC2R 0LR
Registration number
04912215

WILTON CORPORATE SERVICES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Secretary
Appointed on
8 June 2009
Resigned on
17 November 2009

ELPHICK, Jon

Correspondence address
42 Flanders Mansions, Flanders Road, Chiswick, London, W4 1NF
Role Resigned
Director
Date of birth
March 1981
Appointed on
8 June 2009
Resigned on
8 June 2009
Nationality
British
Country of residence
England
Occupation
Tax Consultant

LEMPKA, Robert Paul

Correspondence address
4th, Floor, Audrey House 16-20 Ely Place, London, United Kingdom, EC1N 6SN
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 December 2009
Resigned on
23 January 2019
Nationality
German
Country of residence
Germany
Occupation
Business Management

MCNALLY, Martin

Correspondence address
Intega, 106 Mill Studio, Crane Mead, Ware, Hertfordshire, United Kingdom, SG12 9PY
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 June 2010
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITCHELL, Natalie

Correspondence address
9 Wayside Avenue, Hornchurch, Essex, RM12 4LL
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 June 2009
Resigned on
8 June 2009
Nationality
Irish
Country of residence
England
Occupation
Director

ROWE, John Miller

Correspondence address
Intega, 106 Mill Studio, Crane Mead, Ware, Hertfordshire, United Kingdom, SG12 9PY
Role Resigned
Director
Date of birth
May 1945
Appointed on
30 March 2010
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Director

ROWE, John Miller

Correspondence address
Intega, 106 Mill Studio, Crane Mead, Ware, Hertfordshire, United Kingdom, SG12 9PY
Role Resigned
Director
Date of birth
May 1945
Appointed on
17 November 2009
Resigned on
30 March 2010
Nationality
British
Country of residence
England
Occupation
Director

SADLER, Angela

Correspondence address
4th, Floor, Audrey House 16-20 Ely Place, London, United Kingdom, EC1N 6SN
Role Resigned
Director
Date of birth
October 1969
Appointed on
15 February 2011
Resigned on
16 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

WATZINGER, Hermann

Correspondence address
4th, Floor, Audrey House 16-20 Ely Place, London, United Kingdom, EC1N 6SN
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 June 2011
Resigned on
3 July 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

WILLEBRAND, Stefan

Correspondence address
Intega, 106 Mill Studio, Crane Mead, Ware, Hertfordshire, United Kingdom, SG12 9PY
Role Resigned
Director
Date of birth
October 1977
Appointed on
17 November 2009
Resigned on
1 July 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

WINKLER, Thomas

Correspondence address
4th, Floor, Audrey House 16-20 Ely Place, London, United Kingdom, EC1N 6SN
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 February 2011
Resigned on
3 July 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

WILTON DIRECTORS LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Appointed on
8 June 2009
Resigned on
8 June 2009