ULYS SYSTEMS LIMITED

03796517
55 EXHIBITION ROAD LONDON SW7 2PG

People & Contacts

Contact Details
Registered Address 55 EXHIBITION ROAD
LONDON

SW7 2PG
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

MS EDITA VALLEN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 55 EXHIBITION ROAD LONDON SW72PG

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER GEORGE CHURCH

Birthdate: May 1922

Nationality: BRITISH

Address: 50 WOODVILLE ROAD SOUTH WOODFORD E181JU

Date Appointed: 17 Sep 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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GRACE MCLEAN SMITH

Birthdate: Sep 1941

Nationality: BRITISH

Address: 3 DAVID HOUSE 43 STATION ROAD KENT DA157DD

Date Appointed: 01 Apr 2002

Date Resigned: Nov 2002

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: 25 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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TRUDSON SERVICES LTD

Birthdate: N/A

Nationality: OTHER

Address: 55 EXHIBITION ROAD SW72PG

Date Appointed: 29 Nov 2002

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHANUS JANKE

Birthdate: Oct 1964

Nationality: SOUTH AFRICAN

Address: 55 EXHIBITION ROAD LONDON SW72PG

Date Appointed: 27 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR SERGIU POTORAC

Birthdate: Aug 1981

Nationality: ROMANIAN

Address: FLAT 75, 25 INDEPENDENTII STR MD2043

Date Appointed: 10 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS SAOULIS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 28A GROVE ROAD SONNING COMMON BERKSHIRE RG49RL

Date Appointed: 17 Sep 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE ANDREW MORAY STUART

Birthdate: Sep 1957

Nationality: BRITISH

Address: 55 EXHIBITION ROAD LONDON SW72PG

Date Appointed: 01 Mar 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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TRUDSON SERVICES LTD

Birthdate: N/A

Nationality: OTHER

Address: 55 EXHIBITION ROAD SW72PG

Date Appointed: 27 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DIMITRY VALLEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 97 OVERSTRAND MANSIONS PRINCE OF WALES DRIVE SW114EU

Date Appointed: 25 Oct 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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