SN SYSTEMS LIMITED

02436957
10 GREAT MARLBOROUGH STREET LONDON W1F 7LP

People & Contacts

Contact Details
Registered Address 10
GREAT MARLBOROUGH STREET LONDON

W1F 7LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
S.N. SYSTEMS SOFTWARE LIMITED 16 Jan 1990 - 07 Apr 2000
OVAL (571) LIMITED 27 Oct 1989 - 16 Jan 1990
People

Current directors

MUNESH MAHTANI

Birthdate: Jun 1979

Nationality: BRITISH

Address: 10 GREAT MARLBOROUGH STREET W1F7LP

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

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MR KENICHI IMAI

Birthdate: Apr 1968

Nationality: JAPANESE

Address: SONY CITY 1-7-1 KONAN MINATO-KU 108-0075

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Dec 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ERIC ROGER GROUSE

Birthdate: May 1976

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 26 Mar 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Dec 2023

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MRS LYNN APPLEBY

Birthdate: N/A

Nationality:

Address: 10 GREAT MARLBOROUGH STREET W1F7LP

Date Appointed: 19 Jun 2018

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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ANDREW DAVID BEVERIDGE

Birthdate: Jul 1963

Nationality: BRITISH

Address: EVERARDS FARM NEDGE LANE CHENTON BATH BR34LR

Date Appointed: 27 Oct 1991

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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PAUL DENT YOUNG HOLMAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 BEECHWOOD AVENUE HERTFORDSHIRE AL14XP

Date Appointed: 08 Sep 2005

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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JAMES GEORGE RYAN

Birthdate: N/A

Nationality:

Address: 10 GREAT MARLBOROUGH STREET W1F7LP

Date Appointed: 01 Apr 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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ANDREW DAVID BEVERIDGE

Birthdate: Jul 1963

Nationality: BRITISH

Address: EVERARDS FARM NEDGE LANE CHENTON BATH BR34LR

Date Appointed: 27 Oct 1991

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MASAYUKI CHATANI

Birthdate: Dec 1962

Nationality: JAPANESE

Address: 24-21 NAKA-MACHI 5-CHOME SETAGAYA-KU 158-0091

Date Appointed: 08 Sep 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN NORMAN DAY

Birthdate: Apr 1962

Nationality: BRITISH

Address: BIRCHWOOD CADBURY CAMP LANE CLAPTON IN GORDANO BS207SA

Date Appointed: 27 Oct 1991

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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PAUL DENT YOUNG HOLMAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 BEECHWOOD AVENUE HERTFORDSHIRE AL14XP

Date Appointed: 08 Sep 2005

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MASAYASU ITO

Birthdate: Aug 1962

Nationality: JAPANESE

Address: 10 GREAT MARLBOROUGH STREET W1F7LP

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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IZUMI KAWANISHI

Birthdate: Feb 1963

Nationality: JAPANESE

Address: 1-15-32 MINAMIAOYAMA MINATO-KU 107-0062

Date Appointed: 08 Sep 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MASAAKI TSURUTA

Birthdate: Nov 1956

Nationality: JAPANESE

Address: 1-7-1 KONAN MINATO-KU 108-0075

Date Appointed: 28 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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TEIJI YUTAKA

Birthdate: Jun 1965

Nationality: JAPANESE

Address: 10 GREAT MARLBOROUGH STREET W1F7LP

Date Appointed: 07 Nov 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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LIN IMAIZUMI

Birthdate: Aug 1973

Nationality: JAPANESE

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 17 May 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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JAMES GEORGE RYAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 21 Nov 2005

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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