Systec Management Services Ltd

02616452
Metropolis Ho 22 Percy St W1T 2BU

People & Contacts

Contact Details
Registered Address Metropolis Ho
22 Percy St

W1T 2BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 50 STOKE ROAD BEDFORDSHIRE LU72SP

Date Appointed: 01 Aug 2008

Appointment Type: C

Other Appointments: None

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MR ALISDAIR JOHN MCLEAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: HAWTHORN HOUSE CRANFIELD ROAD, MOULSOE BUCKINGHAMSHIRE MK160HL

Date Appointed: 31 Mar 2003

Appointment Type: D

Other Appointments: None

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MR JOHN JOSEPH MORAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 RUE DE LA PORTE BLANCHE

Date Appointed: 17 Oct 2007

Appointment Type: D

Other Appointments: None

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MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 50 STOKE ROAD BEDFORDSHIRE LU72SP

Date Appointed: 01 Aug 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY GEORGE MUNGO CAMPBELL

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 3 54 DENBIGH STREET SW1V2EU

Date Appointed: 22 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR. DAVID GRAHAM DEMETRIUS

Birthdate: Jul 1947

Nationality: BRITISH

Address: LUXOR PARK 14 1160

Date Appointed: 12 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 01 Mar 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 02 Jul 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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LYNDLEY KAY BARRAT

Birthdate: Aug 1947

Nationality: BRITISH

Address: PINEWOOD LODGE LATCHWOOD LANE LOWER BOURNE SURREY GU103HB

Date Appointed: 02 Jul 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY VICTOR WILLIAM BONE

Birthdate: Nov 1946

Nationality: BRITISH

Address: COB HOUSE SAXMUNDHAM ROAD SUFFOLK IP155PD

Date Appointed: 21 Jan 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 30 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY DUNN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 10 CARLISLE ROAD NW66TJ

Date Appointed: 01 May 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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RICHARD FREDERICK EVANS

Birthdate: Apr 1947

Nationality: BRITISH

Address: ROTSELAERLAAN 52

Date Appointed: 07 Dec 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BRIAN GUNN

Birthdate: Apr 1955

Nationality: BRITISH

Address: LOWER PENFOLD CHAPEL SQUARE, STEWKLEY BEDFORDSHIRE LU70HA

Date Appointed: 02 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 06 Jul 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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RICHARD FRANK PRICE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 129 SAINT MARKS ROAD W106NP

Date Appointed: 07 Dec 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 02 Jul 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN STANSFIELD

Birthdate: Jun 1947

Nationality: BRITISH

Address: 101 HIGH ROAD COTTON END BEDFORDSHIRE MK453AX

Date Appointed: 21 Jan 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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