SYSTEMIQ LIMITED

Company number 09950762

17 officers / 7 resignations

DA SILVA, Patricia Ellen

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 11 September 2023
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HOFFMANN, Andre

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 30 April 2018
• Nationality: Swiss
• Country of residence: England
• Occupation: Non-Executive Director

OLAYAN, Lubna

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 10 December 2021
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: None

OPPENHEIM, Jeremy, Mr.

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PANGESTU, Mari Elka, Professor

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 September 2023
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Director

POLMAN, Paul

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 10 December 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

SPEELMAN, Eveline

• Correspondence address: Systemiq Nederland B.V., Tolstraat 201-203, Amsterdam, Netherlands, 1074 VJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

STUCHTEY, Martin

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 14 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

ZUMWINKEL, Klaus

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: December 1943
• Appointed on: 10 December 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

EMAMY, Alireza

• Correspondence address: 69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2017
• Resigned on: 14 March 2018

MORROW, Andrew

• Correspondence address: 69 Carter Lane, London, United Kingdom, EC4V 5EQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2018
• Resigned on: 18 March 2022

AZAD, Taraneh

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 December 2021
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

COLOMBEL, Andrea Soros

• Correspondence address: 69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 March 2019
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

MERCK, Wilhelm Morgan

• Correspondence address: 69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2018
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: England
• Occupation: Non-Executive Director

PANGESTU, Mari Elka

• Correspondence address: 69 Carter Lane, Carter Lane, London, United Kingdom, EC4V 5EQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 May 2019
• Resigned on: 15 January 2020
• Nationality: Indonesian
• Country of residence: England
• Occupation: Director

ROSSE, Morten

• Correspondence address: Systemiq Deutschland Gmbh, Muehldorfstrasse 8, Muenchen, Germany, 81671
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 December 2021
• Resigned on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: None