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SYSTEM WESSEX LTD

Company number 07156150

Filter officers

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Officers: 13 officers / 12 resignations

MCKEAND, Iain Urquhart

Correspondence address
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Role Active
Director
Date of birth
January 1963
Appointed on
22 September 2021
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

KEARSEY, James Edward

Correspondence address
Invicta Works, Houghton Road, Grantham, Lincolnshire, NG31 6JE
Role Resigned
Secretary
Appointed on
10 May 2010
Resigned on
18 October 2010
Nationality
British

ACCOUNTS UNLOCKED LLP

Correspondence address
Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP
Role Resigned
Secretary
Appointed on
17 June 2011
Resigned on
14 August 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
OC344055

KEARSEY, James Edward

Correspondence address
Invicta Works, Houghton Road, Grantham, Lincolnshire, NG31 6JE
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 May 2010
Resigned on
18 October 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

LOGGENBERG, Saul Hendrik

Correspondence address
Little Copse, 9 Bollinway, Hale, Cheshire, England, WA15 0NZ
Role Resigned
Director
Date of birth
December 1975
Appointed on
3 March 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKEAND, Iain Urquhart

Correspondence address
1-2 Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 July 2016
Resigned on
22 September 2021
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

MCKEAND, Iain Urquhart

Correspondence address
Barnden Farm, Bell Lane, Smarden, Kent, England, TN27 8PP
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 April 2011
Resigned on
4 April 2015
Nationality
British
Country of residence
United Arab Emrates
Occupation
Director

ROUND, Jonathon Charles

Correspondence address
3rd, Floor, White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 February 2010
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Chartererd Secretary

SNODIN, David John

Correspondence address
Invicta Works Houghton Road, Grantham, Lincolnshire, United Kingdom, NG31 6JE
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 April 2015
Resigned on
21 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNODIN, David John

Correspondence address
Invicta Works, Houghton Road, Grantham, Lincs, NG31 6JE
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 May 2010
Resigned on
18 October 2010
Nationality
British
Country of residence
England
Occupation
Commercial Director

TURNER, Rachel Irene

Correspondence address
Villa 3, Desert Leaf 3, Al Barari, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 August 2021
Resigned on
22 September 2021
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

WHYMAN, Terence John

Correspondence address
Invicta Works, Houghton Road, Grantham, Lincolnshire, NG13 6JE
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 May 2010
Resigned on
18 October 2010
Nationality
British
Country of residence
England
Occupation
Production Director

RED CIRCLE INVESTMENTS LIMITED

Correspondence address
1-2, Charterhouse Mews, London, England, EC1M 6BB
Role Resigned
Director
Appointed on
19 August 2021
Resigned on
22 September 2021

UK Limited Company What's this?

Registration number
09779617