SYSLINK GROUP LIMITED

Company number 10864449

13 officers / 10 resignations

APPLEBY, John Michael

• Correspondence address: C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 14 May 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

FREIRE, Diogo Bandeira

• Correspondence address: C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 7 August 2018
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Cfo

GREEN, Seth Michael

• Correspondence address: C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 20 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 13 July 2017
• Resigned on: 16 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

APPLEBY, James Charles

• Correspondence address: C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 December 2018
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWDEN, Alex Charles Spencer

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 August 2017
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance

CHARMAN, Matthew

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 16 August 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 July 2017
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

USHER, Thomas James

• Correspondence address: C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 18 June 2018
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

VAN DUIJNHOVEN, Henricus

• Correspondence address: Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 August 2017
• Resigned on: 2 November 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Simon

• Correspondence address: C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/O Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom, TW9 2PR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 August 2017
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 13 July 2017
• Resigned on: 16 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2017
• Resigned on: 16 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228