FIGTREE SYSTEMS EUROPE LIMITED

02481984
167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF

People & Contacts

Contact Details
Registered Address 167-169
GREAT PORTLAND STREET LONDON ENGLAND

W1W 5PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED 28 Jun 2012 - 22 Jun 2021
DAREBELL LIMITED 16 Mar 1990 - 11 Jun 1990
FIGTREE SYSTEMS (EUROPE) LIMITED 11 Jun 1990 - 28 Jun 2012
People

Current directors

MR BEN DOWLING

Birthdate: N/A

Nationality:

Address: 19 DAISY ROAD QLD 4179

Date Appointed: 30 Mar 2023

Appointment Type: C

Other Appointments: None

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MR IAN CLIVE WHITING

Birthdate: Jan 1960

Nationality: AUSTRALIAN

Address: 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 16 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK BROWN

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 303 9 MOORE STREET, NSW 2232

Date Appointed: 03 Sep 2010

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BROWN

Birthdate: N/A

Nationality:

Address: 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 16 Jun 2021

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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BRENDAN FRANCIS DEARY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 14 DUNCRIEVIE ROAD HITHER GREEN SE136TE

Date Appointed: 09 Aug 2005

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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EASTGATE INSURANCE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PULLMAN PLACE GREAT WESTERN ROAD GL13EA

Date Appointed: 03 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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LYNNE ANN GUY

Birthdate: Nov 1944

Nationality: BRITISH

Address: 85A HORNS ROAD ESSEX IG26BN

Date Appointed: 30 Jun 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR GEORGE HUMPHREY HOSKYNS

Birthdate: Dec 1935

Nationality: BRITISH

Address: 14 LANGSIDE AVENUE SW155QT

Date Appointed: 16 Mar 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MARGARET HUCKETT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 138 MILDMAY ROAD ISLINGTON N14NE

Date Appointed: 30 Nov 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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LAMBOURN INSURANCE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 64-66 MARK LANE EC3R7HN

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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BRIAN LITTLEMORE

Birthdate: Apr 1938

Nationality: BRITISH

Address: COPPER ACRE SHORT GREEN WINFARTHING NORFOLK IP222EE

Date Appointed: 01 Oct 1996

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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JANE VICTORIA LUMLEY

Birthdate: N/A

Nationality: BRITISH

Address: LYDE MILL HOUSE NEWNHAM LANE NEWNHAM HAMPSHIRE RG279AQ

Date Appointed: 16 Sep 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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LISA MARIA WATTS

Birthdate: Aug 1967

Nationality: BRITISH

Address: FLAT 2 24 PALMEIRA SQUARE EAST SUSSEX BN32JN

Date Appointed: 27 Oct 1994

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR RICKY MAN-SHING AU

Birthdate: Apr 1962

Nationality: AUSTRALIAN

Address: LEVEL 12 15 CASTLEREAGH STREET

Date Appointed: 21 Dec 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES BELCHER

Birthdate: Apr 1953

Nationality: BRITISH

Address: LE HUREL HOUSE LE VALLON

Date Appointed: 01 Sep 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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FRANCIS CRAIG BENNETT

Birthdate: Jun 1945

Nationality: BRITISH

Address: 9 ELM TREE LANE LEAVENHEATH CO64UL

Date Appointed: 01 Oct 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MAREK LEOPALD BILIK

Birthdate: Apr 1945

Nationality: BRITISH

Address: LITTLE DAWBOURNE ASHFORD ROAD, ST. MICHAELS KENT TN306PY

Date Appointed: 01 Sep 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MARK BROWN

Birthdate: Nov 1951

Nationality: AUSTRALIAN

Address: C/- NTT DATA FIGTREE SYSTEMS LEVEL 12, 15 CASTLEREAGH STREET NSW

Date Appointed: 20 Feb 2004

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES MAXWELL CARRUTHERS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 118 EAST ROAD WEST MERSEA ESSEX CO58SA

Date Appointed: 03 Jul 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID CLEMENT COOPER

Birthdate: Dec 1940

Nationality: BRITISH

Address: 36 MARGARETTA TERRACE SW35NX

Date Appointed: 25 Mar 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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AMY WOODBRIDGE DADARRIA

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 18 IBIS LANE W43UP

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PETER GODDARD

Birthdate: Feb 1958

Nationality: BRITISH

Address: FERNMEAD GLEBE ROAD, FERNHURST SURREY GU273EQ

Date Appointed: 03 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL ARTHUR HAMMERTON

Birthdate: Jan 1952

Nationality: AUSTRALIAN

Address: 131 AWABA STREET NEW SOUTH WALES 2088

Date Appointed: 15 May 1996

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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WARWICK HEARNE

Birthdate: Jul 1946

Nationality: AUSTRALIAN

Address: 59 ADA AVENEUE WAHROONGA 2076

Date Appointed: 20 Feb 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GEORGE HUMPHREY HOSKYNS

Birthdate: Dec 1935

Nationality: BRITISH

Address: 37 PARKE ROAD BARNES SW139NJ

Date Appointed: 16 Mar 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD HUCKETT

Birthdate: Dec 1946

Nationality: BRITISH

Address: 138 MILDMAY ROAD ISLINGTON N14NE

Date Appointed: 16 Mar 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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IMTIAZ HUSAIN HYDARI

Birthdate: Aug 1945

Nationality: BRITISH

Address: 37 DOLLIS AVENUE FINCHLEY N31BY

Date Appointed: 15 Mar 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JULIAN RICHARD KIRKMAN-PAGE

Birthdate: Mar 1957

Nationality: BRITISH

Address: FLAT 2 24 PALMEIRA SQUARE EAST SUSSEX BN32JN

Date Appointed: 27 Oct 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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BRIAN LITTLEMORE

Birthdate: Apr 1938

Nationality: BRITISH

Address: COPPER ACRE SHORT GREEN WINFARTHING NORFOLK IP222EE

Date Appointed: 06 Dec 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD LUMLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: LYDE MILL NEWNHAM LANE NEWNHAM HAMPSHIRE RG279AQ

Date Appointed: 16 Mar 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MARTIN MCMILLAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 52 COOLHURST ROAD N88EU

Date Appointed: 14 Nov 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD GORDON MILNE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 13 HOMEFIELD ROAD W42LN

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN KEVIN QUILTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: BADGERS REST LEE CHAPEL LANE, LANGDON HILLS ESSEX SS165PW

Date Appointed: 03 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR SRINIVASAN RAVICHANDRAN

Birthdate: Mar 1957

Nationality: INDIAN

Address: 23 ST JAMES WHARF RG13JJ

Date Appointed: 11 Feb 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN TEE

Birthdate: Feb 1961

Nationality: BRITISH

Address: HOUGUE PERE HOUSE LES HOUGUES PERES, VALE CHANNEL ISLANDS GY35AG

Date Appointed: 01 Sep 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THISTLEWOOD

Birthdate: Jul 1949

Nationality: BRITISH

Address: LINWOOD 11A WELLHOUSE ROAD BEECH HAMPSHIRE GU344AH

Date Appointed: 03 Jul 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ANTONY GEORGE WILKINSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: ALVERLEY HOUSE 61 LONDON ROAD TEYNHAM KENT ME99QW

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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