Cross Check

SISYS LIMITED

Company Number

01552983

Private limited company
Dissolved
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SLOSS, Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Woodborough Road Nottingham NG1 3FG

WILCOCK, Laura

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Woodborough Road Nottingham NG1 3FG

IDCZAK, Christian

Date of Birth
Role
Active
Director
Occupation
Treasury Director
Nationality
French

  1. Appointed as Director

Correspondence Address
1 Woodborough Road Nottingham NG1 3FG
Country of Residence
England

KULLAR, Raj

Date of Birth
Role
Active
Director
Occupation
Finance Manager, Europe
Nationality
Kenyan

  1. Appointed as Director

Correspondence Address
1 Woodborough Road Nottingham NG1 3FG
Country of Residence
England

SMITH, Evan

Date of Birth
Role
Active
Director
Occupation
European Tax Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Woodborough Road Nottingham NG1 3FG
Country of Residence
England

BIRCHALL, Arthur James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

COOPER, Dionne

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Amanda Circle Windsor Connecticut 06095 Usa

DOUGLAS, George Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Elms Avenue Lilliput Poole Dorset BH14 8EE

DOUGLAS, Sara Ann

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
46 Elms Avenue Poole Dorset BH14 8EF

HILL, Robert Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

LAFRENIERE, Nora Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Olde Wood Road Glastonbury Connecticut 060033 United States

MOORE, Marie Louise, M

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Rockingham Road Blackpool Lancashire FY2 0LP

STEELE, David Robert

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
24 Rowlands Hill Wimborne Dorset BH21 1AW

WALTERS, Philip Francis

Role
Resigned
Secretary
Occupation
Contracts Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westage Brickwall Lane Sefton Village Merseyside L29 9AD

BUFFERY, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Country of Residence
Wales

DOUGLAS, George Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Elms Avenue Lilliput Poole Dorset BH14 8EE
Country of Residence
United Kingdom

FELTON, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Kings Meadow Hough Crewe CW2 5GZ
Country of Residence
United Kingdom

HAYTON, Thomas Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ingledene Avenue Salford Lancashire M7 4GX
Country of Residence
United Kingdom

HUGHES, William Darryl

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Ormond Avenue Hampton Middlesex TW12 2RT
Country of Residence
United Kingdom

LEATHERBARROW, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Mallow Close Broadstone Dorset BH18 9NT
Country of Residence
United Kingdom

LINDROTH, Brian Harlowe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR United Kingdom
Country of Residence
United Kingdom

OTTEN, Bart

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR England
Country of Residence
England

STRYDOM, Danna Booyens

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Prospect Avenue Farnborough Hampshire GU14 8JT

WEAR, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Admiralty Way Teddington Middlesex TW11 0NN

CHUBB MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR United Kingdom

WESTMINSTER SECURITIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR