SEMA SYSTEMS LIMITED

01417035
NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG

People & Contacts

Contact Details
Registered Address NO 4 TRITON SQUARE
REGENTS PLACE LONDON

NW1 3HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEMA GROUP SYSTEMS LIMITED 01 Jul 1989 - 09 Jan 2001
CAP SCIENTIFIC LIMITED 27 Feb 1979 - 01 Jul 1989
People

Current directors

IAN FARRINGTON

Birthdate: May 1959

Nationality: BRITISH

Address: 29 ALTON AVENUE KINGS HILL KENT ME194ND

Date Appointed: 29 Jan 2004

Appointment Type: C

Other Appointments: None

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MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: LITTLE PICCARDS SANDY LANE SURREY GU31HF

Date Appointed: 29 Jan 2004

Appointment Type: D

Other Appointments: None

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MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 23 HEATHSHOTT HOUSE FRIARS STILE ROAD SURREY TW106NT

Date Appointed: 29 Jan 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS DEEMING

Birthdate: Jan 1954

Nationality: BRITISH

Address: PARK VIEW SPELDHURST HILL, SPELDHURST KENT TN30NE

Date Appointed: 30 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 MONMOUTH ROAD HARLINGTON BEDFORDSHIRE LU56NE

Date Appointed: 12 Jun 1992

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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PAUL O'DWYER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 63 EALING VILLAGE EALING W52NB

Date Appointed: 30 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 30 Jun 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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WILLIAM HAI BITAN

Birthdate: Dec 1948

Nationality: FRENCH

Address: 20 RUE BEAUJOIN

Date Appointed: 31 Dec 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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BRENDAN WYNNE DEREK CONNOLLY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 22A MELBURY ROAD W148LT

Date Appointed: 29 Jan 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM HARRY FRYER

Birthdate: Apr 1932

Nationality: BRITISH

Address: 9 GLENHEADON RISE SURREY KT228QT

Date Appointed: 12 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR KEITH GATHERGOOD

Birthdate: Aug 1946

Nationality: BRITISH

Address: WYKEHAM BRACKNELL LANE HAMPSHIRE RG278QP

Date Appointed: 12 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 30 Jun 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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FRANK STEVENSON JONES

Birthdate: Mar 1946

Nationality: BRITISH

Address: 37 MIDDLEFIELD LANE HAGLEY DY90PY

Date Appointed: 01 Feb 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DR YOGINDER NATH TIDU MAINI

Birthdate: Apr 1943

Nationality: BRITISH

Address: 11 REDCLIFFE ROAD SW109NR

Date Appointed: 12 Jun 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DOMINIC JAMES ALEXANDER MATHON

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 BURROWS MEWS SOUTHWARK SE18LD

Date Appointed: 01 Feb 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 30 Jun 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTIAN WARBURTON

Birthdate: Aug 1938

Nationality: BRITISH

Address: 11 DE VERE CLOSE ESSEX CM32LS

Date Appointed: 01 Feb 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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