SYSTEM C HOLDINGS LIMITED

Company number 08722055

8 officers / 6 resignations

BRYAN, Thomas William

• Correspondence address: 2nd Floor 107, Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EBERLE, Thomas Eduard

• Correspondence address: Arden Court, Arden Street, Stratford-Upon-Avon, England, CV37 6NT
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 14 August 2024
• Nationality: Swiss
• Country of residence: England
• Occupation: Investor

CONNER, Jane Marie

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Secretary
• Appointed on: 2 December 2014
• Resigned on: 31 August 2022

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 31 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ESTEY JR., Roger Wade

• Correspondence address: 1 Post Street, San Francisco, California, United States Of America, 94104
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 October 2013
• Resigned on: 1 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

HAINES, JR., Douglas Marshall, Mr.

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2014
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

LINDBACK, Leif

• Correspondence address: 111 Strand, London, England, WC2R 0AG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 February 2021
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

PETTY, Cathrin

• Correspondence address: 111 Strand, London, England, WC2R 0AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 February 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional