Cross Check

SYSGROUP PLC

Company Number

06172239

Public limited company
Active
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BAKER, Wendy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England

CHAE, Heejae Richard

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
American

  1. Appointed as Director

Correspondence Address
Walker House Walker House, Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
England

CUSHMAN, Davin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England
Country of Residence
England

EDWARDS, Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England
Country of Residence
England

FLETCHER, Michael James

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England
Country of Residence
United Kingdom

PHILLIPS, Owen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England
Country of Residence
England

REILLY, Mark Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England
Country of Residence
England

ASPINALL, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Beechfield Drive Middlewich Cheshire CW10 9QE

AUDCENT, Martin Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL

DAVIS, Georgina Denise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lawn Close London N9 9JQ

HOGAN, Michael Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL

JOYCE, Julie Ann

Role
Resigned
Secretary
Occupation
Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Endways Cottage 10 Frog Lane Plungar Nottingham Nottinghamshire NG13 0JE

LLEWELLYN, Julian David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL

MAUDSLEY, Clive Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Nelson House Park Road Timperley Cheshire WA14 5BZ

MCBAIN, Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL

PINNELL, Kirsti

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL

PINNELL, Kirsti Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 St. Marys Parsonage Manchester M3 2RD England

PINNELL, Kirsti

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 St. Marys Parsonage Manchester M3 2RD England

COBBETTS (SECRETARIAL) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ship Canal House King Street Manchester M2 4WB

ADULAYAVICHIT, Abbyu Hardoon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Nelson House Park Road Timperley Cheshire WA14 5BZ
Country of Residence
United Kingdom

AUDCENT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England
Country of Residence
England

BINKS, Adam

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL
Country of Residence
England

EDELSON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL
Country of Residence
England

EVANS, Chistopher Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL
Country of Residence
England

HOGAN, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL
Country of Residence
England

JOYCE, Julie Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endways Cottage 10 Frog Lane Plungar Nottingham Nottinghamshire NG13 0JE
Country of Residence
England

KHALASTCHY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL
Country of Residence
United Kingdom

LLEWELLYN, Julian David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL
Country of Residence
England

QUARTERMAINE, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL
Country of Residence
England

WILLIS RICHARDS, Jonathan, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Howrah House 76 London Road Tunbridge Wells Kent TN1 1DY
Country of Residence
England

YATEMAN-SMITH, Amy Louise

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

COBBETTS (DIRECTOR) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ship Canal House King Street Manchester M2 4WB

COBBETTS (NOMINEES) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ship Canal House King Street Manchester M2 4WB

Mr Heejae Richard Chae

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Bollindale South Road Hale Altrincham WA14 3HT England
Country of Residence
England

Mr Martin Audcent

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England
Country of Residence
England

Mr Adam Binks

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Walker House Exchange Flags Liverpool L2 3YL
Country of Residence
England