SYSCAP GROUP LIMITED

03132650
80 FENCHURCH STREET LONDON ENGLAND EC3M 4BY

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON ENGLAND

EC3M 4BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYSCAP PLC 21 Jul 1999 - 29 Sep 2004
SYSCAP GROUP PLC 29 Sep 2004 - 05 Jun 2006
PARAMOUNT HOLDINGS LIMITED 05 Jan 1996 - 30 Mar 1998
JADEGROW LIMITED 30 Nov 1995 - 05 Jan 1996
SYSTEMS CAPITAL GROUP LIMITED 30 Mar 1998 - 05 Feb 1999
SYSCAP LIMITED 05 Feb 1999 - 21 Jul 1999
People

Current directors

MR SCOTT ROGER WALFORD SOUTHGATE

Birthdate: N/A

Nationality:

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 28 Feb 2022

Appointment Type: C

Other Appointments: None

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MR SEAN PETER READ

Birthdate: Dec 1964

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 18 Aug 2020

Appointment Type: D

Other Appointments: None

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MR MATTHEW PETER VINCENT WYLES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DIANA JOY BIGGS

Birthdate: Dec 1940

Nationality: US

Address: 2 PRIOR STREET GREENWICH SE108SF

Date Appointed: 08 Dec 1995

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS PETER BRIGHT

Birthdate: N/A

Nationality:

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Feb 2015

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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PHILIP NEVILLE BROOK

Birthdate: May 1964

Nationality: BRITISH

Address: 3 HIGH COOMBE PLACE WARREN CUTTING SURREY KT27HH

Date Appointed: 10 May 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MARK ROBERT COTTRILL

Birthdate: Jul 1960

Nationality: BRITISH

Address: 56 LANGDON ROAD AVON BA21LT

Date Appointed: 04 Dec 2006

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR STEVEN MICHAEL DUNNE

Birthdate: N/A

Nationality:

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 09 Aug 2011

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 30 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MRS SELENA JANE PRITCHARD

Birthdate: N/A

Nationality:

Address: WESLEYAN ASSURANCE SOCIETY COLMORE CIRCUS QUEENSWAY B46AR

Date Appointed: 01 Jul 2018

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANDREW ROUND

Birthdate: Apr 1958

Nationality: ENGLISH

Address: LUKES THE COMMON WILTSHIRE SN81DL

Date Appointed: 30 Apr 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE GERALD STEINGOLD

Birthdate: May 1950

Nationality: BRITISH

Address: FLAT 33 20 LAWN LANE VAUXHALL SW81GA

Date Appointed: 21 Jan 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR FREDERICK YUE

Birthdate: N/A

Nationality:

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Apr 2011

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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DIANA JOY BIGGS

Birthdate: Dec 1940

Nationality: US

Address: 2 PRIOR STREET GREENWICH SE108SF

Date Appointed: 08 Dec 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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HERBERT BOYD BLODGETT

Birthdate: May 1933

Nationality: USA

Address: APARTMENT 31C 167 EAST 61ST STREET

Date Appointed: 01 Apr 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CONSTANTIN BODEN

Birthdate: May 1936

Nationality: AMERICAN

Address: APARTMENT 12A 149 EAST 73RD STREET 10021

Date Appointed: 01 Apr 1996

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR CLIVE BRIDGE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PHILIP NEVILLE BROOK

Birthdate: May 1964

Nationality: BRITISH

Address: 3 HIGH COOMBE PLACE WARREN CUTTING SURREY KT27HH

Date Appointed: 31 Mar 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOHN SYDNEY BROWN

Birthdate: Apr 1932

Nationality: BRITISH

Address: 15 NEWICK AVENUE LITTLE ASTON WEST MIDLANDS B743DA

Date Appointed: 01 Apr 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES D'ARCY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Dec 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NICHOLAS DEUTSCH

Birthdate: May 1963

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Feb 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL DUNNE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 09 Aug 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPEHR JOHN ELLIS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 48 PALACE ROAD SURREY KT89DW

Date Appointed: 04 Dec 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR CRAIG WILLIAM ERRINGTON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 19 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAVID SHAW FIELDEN

Birthdate: Oct 1938

Nationality: BRITISH

Address: KINGSFIELD OLD MIDFORD ROAD BA27DH

Date Appointed: 01 Oct 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN GIDGE

Birthdate: Sep 1965

Nationality: BRITISH

Address: DEWSBURY HOUSE 31 DUTTONSLANE CHESHIRE CW60QW

Date Appointed: 17 Sep 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 30 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES HENRY

Birthdate: Aug 1971

Nationality: NEW ZEALAND

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 15 Mar 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MANGHAM

Birthdate: May 1949

Nationality: BRITISH

Address: 67 KYRLE ROAD SW116BB

Date Appointed: 06 Jun 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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LORD MITCHELL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 3 ELM ROW NW31AA

Date Appointed: 30 Dec 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN MOULTON

Birthdate: Mar 1952

Nationality: BRITISH

Address: FLAT 3 GRANTS COURT VICTORIA ROAD ESSEX CO148BU

Date Appointed: 08 Dec 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR LAOISEACH SEAN O'LOINGSIGH

Birthdate: Feb 1971

Nationality: IRISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 21 Dec 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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SEAN PETER READ

Birthdate: Dec 1964

Nationality: BRITISH

Address: 19 PIPIT MEADOW EAST SUSSEX TN225NG

Date Appointed: 26 Apr 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PHILIP EDWIN ROSS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 06 Apr 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW ROUND

Birthdate: Apr 1958

Nationality: ENGLISH

Address: LUKES THE COMMON WILTSHIRE SN81DL

Date Appointed: 30 Apr 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE GERALD STEINGOLD

Birthdate: May 1950

Nationality: BRITISH

Address: FLAT 33 20 LAWN LANE VAUXHALL SW81GA

Date Appointed: 21 Jan 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID WHITE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 17 Sep 2003

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR SEAN RUSSELL WILLIAMS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 28 ELLERBY STREET SW66EY

Date Appointed: 31 Mar 1998

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR FREDERICK YUE

Birthdate: Dec 1954

Nationality: BRITISH

Address: VINE LODGE 40B VINE ROAD KT89LF

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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