SYSTEMS UNION GROUP LIMITED

02735281
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

People & Contacts

Contact Details
Registered Address ONE
CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL

B90 8BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FREECOM.NET PLC 14 Sep 1999 - 18 Aug 2000
RESULTS VIDEO PRODUCTION LTD 07 Jul 1993 - 09 Dec 1993
JUST RESULTS MULTIMEDIA LIMITED 29 Mar 1995 - 03 May 1995
JUST RESULTS MULTIMEDIA PLC 03 May 1995 - 15 Jul 1997
JUST RESULTS PLC 15 Jul 1997 - 14 Sep 1999
ARROGANCE FASHIONS LIMITED 29 Jul 1992 - 07 Jul 1993
BUSINESS TO BUSINESS TELEVISION LTD 09 Dec 1993 - 29 Mar 1995
SYSTEMS UNION GROUP PLC 18 Aug 2000 - 24 Oct 2006
People

Current directors

MS JANE ALLSOP

Birthdate: Aug 1972

Nationality: BRITISH

Address: THE PHOENIX BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 02 Feb 2015

Appointment Type: D

Other Appointments: None

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TIMOTHY RONALD HOLLOWAY

Birthdate: Dec 1966

Nationality: BRITISH

Address: ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY B908BG

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ILJA GIANI

Birthdate: Apr 1973

Nationality: GERMAN

Address: ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY B908BG

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE BISNOUGHT

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLOWER HILL SURLEY ROW EMMER GREEN BERKS. RG48ND

Date Appointed: 06 Oct 2006

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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KEVIN PATRICK CLARKE

Birthdate: May 1960

Nationality: BRITISH

Address: 28 CRAIL VIEW GLOUCESTERSHIRE GL543QH

Date Appointed: 20 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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CORPORATE NOMINEE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FALCON HOUSE 24 NORTH JOHN STREET L29RP

Date Appointed: 29 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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LINDA GREEN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 16 BELGRAVE CLOSE KENT CT119TW

Date Appointed: 18 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR PHILIP GERALD LARKING

Birthdate: Oct 1941

Nationality: BRITISH

Address: 20 GOODWOOD CLOSE HAMPSHIRE GU342TX

Date Appointed: 24 Feb 2000

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MARK LAURENCE RODEL DUFFY

Birthdate: Dec 1956

Nationality: BRITISH

Address: ALSTONE COTTAGE 28 WEST END OXFORDSHIRE OX281NE

Date Appointed: 25 Feb 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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CAROLINE ANN WILLIAMS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2 THE LODGE 4 PANORAMA ROAD DORSET BH137RD

Date Appointed: 18 Sep 1992

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR GEORGE BISNOUGHT

Birthdate: Nov 1965

Nationality: BRITISH

Address: FLOWER HILL SURLEY ROW EMMER GREEN BERKS. RG48ND

Date Appointed: 06 Oct 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES COLEMAN

Birthdate: Apr 1951

Nationality: BRITISH

Address: GROVE MEADOW JORDANS WAY JORDANS BUCKINGHAMSHIRE HP92SP

Date Appointed: 17 Mar 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CORPORATE NOMINEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FALCON HOUSE 24 NORTH JOHN STREET L29RP

Date Appointed: 29 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR GEORGE CZASZNICKI

Birthdate: Oct 1956

Nationality: BRITISH

Address: 58 GREEN LANE BURNHAM BERKS. SL18EB

Date Appointed: 29 Jan 2008

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT FERNIE

Birthdate: Sep 1950

Nationality: BRITISH

Address: PINNERS COTTAGE OLD WARWICK ROAD WEST MIDLANDS B946AZ

Date Appointed: 18 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PAUL MATHEW LINKSTONE FREW

Birthdate: May 1960

Nationality: BRITISH

Address: CLOVERLEA BIRTLEY ROAD BRAMLEY SURREY GU50HX

Date Appointed: 05 May 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JAMES GEORGE GLICKER

Birthdate: Mar 1954

Nationality: AMERICAN

Address: 520 EAST 87TH STREET NEW YORK 10128 USA

Date Appointed: 18 Oct 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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LINDA GREEN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 16 BELGRAVE CLOSE KENT CT119TW

Date Appointed: 29 Jul 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN HEARD

Birthdate: Feb 1959

Nationality: ENGLISH

Address: THE NOAD GLOUCESTER ROAD HEREFORDSHIRE HR82JB

Date Appointed: 01 Apr 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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BODO HEISS

Birthdate: Mar 1961

Nationality: GERMAN

Address: BROOKS COTTAGE NEWLAND STREET, EYNSHAM OXFORDSHIRE OX81JZ

Date Appointed: 17 Sep 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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BRIAN HENDERSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 55 COROMANDEL OXFORDSHIRE OX145QB

Date Appointed: 12 Sep 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD HENSMAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: YARDE COTTAGE OLD LANE ASHFORD HILL BERKSHIRE RG198BG

Date Appointed: 01 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JOCHEN BERTHOLD KASPER

Birthdate: Dec 1967

Nationality: GERMAN

Address: 8 TAUBENSTRASSE 66740 66740

Date Appointed: 06 Oct 2006

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP GERALD LARKING

Birthdate: Oct 1941

Nationality: BRITISH

Address: 20 GOODWOOD CLOSE HAMPSHIRE GU342TX

Date Appointed: 31 Jul 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LITTMODEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 21 ATWOOD AVENUE SURREY TW94HF

Date Appointed: 28 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID MILES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 2 CAREW CLOSE TILEHURST BERKSHIRE RG316XZ

Date Appointed: 14 Jan 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DR ROGER WILLIAM MILLS

Birthdate: Jan 1951

Nationality: BRITISH

Address: BELMONT COTTAGE HIGHMOOR OXON RG95DH

Date Appointed: 15 Jan 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ARTHUR LEONARD ROBERT MORTON

Birthdate: Jan 1942

Nationality: BRITISH

Address: CARDEN HOUSE PARK ESTATE LA ROUTE DES GENETS ST BRELADE JE38EQ

Date Appointed: 06 May 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW OLDROYD

Birthdate: Sep 1967

Nationality: BRITISH

Address: CORNER HOUSE THE STREET EWHURST SURREY GU67QD

Date Appointed: 12 Jan 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN LEYLAND PEMBERTON

Birthdate: Nov 1948

Nationality: BRITISH

Address: IPLEY MANOR HAMPSHIRE SO404UR

Date Appointed: 23 Jun 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARK LAURENCE RODEL DUFFY

Birthdate: Dec 1956

Nationality: BRITISH

Address: ALSTONE COTTAGE 28 WEST END OXFORDSHIRE OX281NE

Date Appointed: 10 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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BRADFORD EVAN STEINER

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 85 RIDGE ROAD MA 0248

Date Appointed: 31 Jul 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ANTONY CHARLES SAMUEL SWEET

Birthdate: Dec 1954

Nationality: BRITISH

Address: WILLOW BANK EASTHAMPSTEAD ROAD BERKSHIRE RG403BW

Date Appointed: 01 Dec 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PETER JAMES TANDY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 12 PARTRIDGE CHASE OXFORDSHIRE OX60XF

Date Appointed: 01 Oct 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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SIMON PAUL TERRY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 28 MYRRFIELD ROAD BISHOPDOWN FARM WILTSHIRE SP13FQ

Date Appointed: 01 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PROFESSOR WILLIAM LEON WEINSTEIN

Birthdate: Mar 1934

Nationality: BRITISH

Address: OLD MANOR HOUSE BECKLEY OXFORDSHIRE OX39UU

Date Appointed: 05 Apr 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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RUSELL DAVID WHITING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 129 HORSECROFT ROAD HERTFORDSHIRE HP11PX

Date Appointed: 05 Jul 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CAROLINE ANN WILLIAMS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2 THE LODGE 4 PANORAMA ROAD DORSET BH137RD

Date Appointed: 18 Sep 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAMS

Birthdate: Feb 1943

Nationality: BRITISH

Address: BRACKENWOOD GROVE ROAD BLADON OXFORDSHIRE OX201RD

Date Appointed: 02 Apr 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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SIMON GUY WILLIAMS

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE BIRCHES LITTLEWORTH ROAD BURNHAM SL18PF

Date Appointed: 18 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN HENRY WILSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: 213A BANBURY ROAD SUMMERTOWN OXFORDSHIRE OX27HN

Date Appointed: 22 Oct 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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