CME SYSTEMS LIMITED

02772487
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCADA PROJECTS LIMITED 09 Nov 1994 - 12 Jul 1996
CME SYSTEMS LIMITED 10 Dec 1992 - 09 Nov 1994
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 22 Dec 2014

Appointment Type: C

Other Appointments: None

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MR STEPHEN JAMES CALLAGHAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 10 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER STEPHEN BANKS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 57A LONDON ROAD BEDFORDSHIRE SG188EU

Date Appointed: 10 Dec 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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CHERYL JANE COUTTS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 6 ESMOND ROAD LONDON W41JQ

Date Appointed: 05 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MS MELANIE RACHEL COX

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 THE GREEN BISHAM BUCKINGHAMSHIRE SL71RY

Date Appointed: 24 Feb 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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KEVIN PHILIP GOODY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 28 CEDAR AVENUE BEDFORDSHIRE SG180DE

Date Appointed: 24 Feb 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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VIVIENNE RUTH HEMMING

Birthdate: Dec 1960

Nationality: BRITISH

Address: 25 SAINT JOHNS ROAD OXON OX109AW

Date Appointed: 12 Jun 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN HUMPHREY

Birthdate: Feb 1957

Nationality: BRITISH

Address: WELL HOUSE SCHOOL LANE, NORTHEND SOMERSET BA17EP

Date Appointed: 02 Aug 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID RICHARDSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL SADLER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 14 HIGHLANDS CLOSE BUCKINGHAMSHIRE SL90DR

Date Appointed: 19 Jul 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR DANIEL WILLIAM SCHENCK

Birthdate: Jul 1962

Nationality: USA

Address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 09 Sep 2013

Date Resigned: Dec 2014

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: 10 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR RONALD DAVID THOMAS

Birthdate: Dec 1950

Nationality: BRITISH

Address: THACKIT EAVES 1 NORTHILL ROAD BEDFORDSHIRE SG189ED

Date Appointed: 03 Feb 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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TINA ANN THOMAS

Birthdate: Oct 1957

Nationality: BRITISH

Address: THACKIT EAVES 1 NORTHILL ROAD BEDFORDSHIRE SG189ED

Date Appointed: 09 May 1994

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR ADEL BEDRY AL-SALEH

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 22 Dec 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ROGER STEPHEN BANKS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 57A LONDON ROAD BEDFORDSHIRE SG188EU

Date Appointed: 10 Dec 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY BASS

Birthdate: Jul 1953

Nationality: BRITISH

Address: 31 ARCHERY FIELDS HAMPSHIRE RG291AE

Date Appointed: 03 Sep 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES SANJAY BODHA

Birthdate: Mar 1967

Nationality: BRITISH

Address: ROOK HOW 22 ELM TREE ROAD CHESHIRE WA130NB

Date Appointed: 12 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLL

Birthdate: Jun 1970

Nationality: BRITISH

Address: PEOPLEBUILDING 2 MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 22 Dec 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD GIBSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: IVYDENE DELLY END OXFORDSHIRE OX299XD

Date Appointed: 22 Jul 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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KEVIN PHILIP GOODY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 28 CEDAR AVENUE BEDFORDSHIRE SG180DE

Date Appointed: 24 Feb 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTHONY HUNT

Birthdate: Feb 1946

Nationality: BRITISH

Address: APT 31 21 SHELDON SQUARE PADDINGTON CENTRAL W26DS

Date Appointed: 12 Jun 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JAMES MCCANN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 32 CARTER CLOSE BERKSHIRE SL43QX

Date Appointed: 30 Jun 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MEADEN

Birthdate: Jul 1961

Nationality: BRITISH

Address: PEOPLEBUILDING 2 MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 22 Dec 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL NOBLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 06 Dec 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT STIER

Birthdate: Feb 1966

Nationality: BRITISH

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 31 Oct 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL RENWICK STONE

Birthdate: Nov 1962

Nationality: BRITISH

Address: PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 31 Oct 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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IAN TAIT

Birthdate: Nov 1956

Nationality: BRITISH

Address: FIELD HOUSE EVESHAM ROAD WORCESTERSHIRE WR102QR

Date Appointed: 12 Jun 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR RONALD DAVID THOMAS

Birthdate: Dec 1950

Nationality: BRITISH

Address: THACKIT EAVES 1 NORTHILL ROAD BEDFORDSHIRE SG189ED

Date Appointed: 10 Dec 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT EDGAR TYRRELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: LARKS 15 BURSTEAD CLOSE SURREY KT112NL

Date Appointed: 10 Mar 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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