G3 SYSTEMS LIMITED

04206095
BRUNEL BUILDING 11 MERESIDE PORTLAND DORSET DT5 1PY

People & Contacts

Contact Details
Registered Address BRUNEL BUILDING
11 MERESIDE PORTLAND DORSET

DT5 1PY
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

ADRIAN BRINKS

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 7315 NORTH ATLANTIC AVENUE FLORIDA FL32920

Date Appointed: 10 Aug 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS SHAUN BROOM

Birthdate: Feb 1967

Nationality: BRITISH

Address: BRUNEL BUILDING 11 MERESIDE DORSET DT51PY

Date Appointed: 20 Jun 2019

Appointment Type: D

Other Appointments: None

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NICHOLAS ROSE

Birthdate: Jun 1981

Nationality: BRITISH

Address: BRUNEL BUILDING 11 MERESIDE DORSET DT51PY

Date Appointed: 10 Aug 2023

Appointment Type: D

Other Appointments: None

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KENNETH LIPOWITZ

Birthdate: N/A

Nationality:

Address: BRUNEL BUILDING 11 MERESIDE DORSET DT51PY

Date Appointed: 10 May 2024

Appointment Type: C

Other Appointments: None

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ROBERT GORDON ROSEN

Birthdate: Apr 1966

Nationality: AMERICAN

Address: 7315 NORTH ATLANTIC AVENUE FLORIDA FL32920

Date Appointed: 10 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROY ASHURST

Birthdate: Nov 1944

Nationality: BRITISH

Address: 41 CHAPMANS WAY OVER CAMBRIDGE CAMBRIDGESHIRE CB45PZ

Date Appointed: 17 Mar 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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JARED BENTLEY BROOK

Birthdate: Oct 1969

Nationality: BRITISH

Address: BEACON LODGE, FIRE BEACON LANE COVENHAM LINCOLNSHIRE LN110PA

Date Appointed: 26 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR RODERICK COUSTAN

Birthdate: Aug 1945

Nationality: BRITISH

Address: ROCK COTTAGE 1 NEW ROAD DEVON TQ110AJ

Date Appointed: 11 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES CRAIG JR

Birthdate: N/A

Nationality:

Address: BRUNEL BUILDING 11 MERESIDE DORSET DT51PY

Date Appointed: 01 Apr 2018

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR ALAN SUTHERLAND MOORE

Birthdate: Jan 1957

Nationality: BRITISH

Address: BRUNEL BUILDING 11 MERESIDE DORSET DT51PY

Date Appointed: 18 Dec 2007

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANDREW POND

Birthdate: Apr 1960

Nationality: BRITISH

Address: PINEHURST, 76 BARTON ROAD THURSTON SUFFOLK IP313PG

Date Appointed: 23 Jul 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL RICHARD

Birthdate: N/A

Nationality:

Address: 7315 N. ATLANTIC AVENUE FLORIDA 32920

Date Appointed: 19 May 2023

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 26 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR ROY ASHURST

Birthdate: Nov 1944

Nationality: BRITISH

Address: LANGLAND 13 LONG FURLONG CAMBRIDGESHIRE CB245PG

Date Appointed: 23 Jul 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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STEVEN ANTONY ASHURST

Birthdate: Feb 1971

Nationality: BRITISH

Address: HILL VIEW MEADOW LANE CAMBRIDGESHIRE PE282BP

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES BARKER

Birthdate: Jan 1946

Nationality: USA

Address: 1212 WEST 19TH STREET FLORIDA FL32406

Date Appointed: 01 May 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JARED BENTLEY BROOK

Birthdate: Oct 1969

Nationality: BRITISH

Address: BEACON LODGE, FIRE BEACON LANE COVENHAM LINCOLNSHIRE LN110PA

Date Appointed: 26 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR DWIGHT EDWARD CLARK

Birthdate: Dec 1946

Nationality: UNITED STATES

Address: 1 BOX 27429 FLORIDA FL32411

Date Appointed: 14 Feb 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 26 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHARLES COSGROVE

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 7315 NORTH ATLANTIC AVENUE FLORIDA FL32920

Date Appointed: 20 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DAVID CRAIG

Birthdate: Nov 1972

Nationality: AMERICAN

Address: 7315 NORTH ATLANTIC AVENUE FLORIDA FL32920

Date Appointed: 20 Jun 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR TERRENCE LEE DEROSA

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 7315 NORTH ATLANTIC AVENUE FLORIDA FL32920

Date Appointed: 20 Aug 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES WINSTON DUFFY

Birthdate: Apr 1955

Nationality: USA

Address: 1212 WEST 19TH STREET FLORIDA FL32405

Date Appointed: 07 Oct 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BENTE FOSSING

Birthdate: Sep 1947

Nationality: DANSIH

Address: VIRKELYST 8 9700

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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KLAUS FOSSING

Birthdate: Nov 1969

Nationality: DANISH

Address: GULDSTJERNEVEJ 3 DENMARK 9380

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL FOSSING

Birthdate: Jul 1947

Nationality: DANISH

Address: VIRKELYST 11 9700

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR LINCOLN JULIAN FRASER

Birthdate: Apr 1971

Nationality: BRITISH

Address: ORFORD HALL BROOKENBY LINCOLNSHIRE LN86HF

Date Appointed: 26 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN FREDERICK GAFFNEY

Birthdate: Sep 1959

Nationality: USA

Address: IAP WORLDWIDE SERVICES 7315 NORTH ATLANTIC AVENUE FLORIDA FL-32920

Date Appointed: 29 Apr 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PETER STOKES GLEAVE

Birthdate: Apr 1952

Nationality: BRITISH

Address: BRUNEL BUILDING 11 MERESIDE DORSET DT51PY

Date Appointed: 14 Feb 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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PETER STOKES GLEAVE

Birthdate: Apr 1952

Nationality: BRITISH

Address: BROOKSIDE THE BYRES AMES LANE KILMERSDON SOMERSET BA35TB

Date Appointed: 15 Mar 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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EDWARD ROGER HAMM

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 1830 NORTH ATLANTIC AVENUE C-506 FLORIDA 32931

Date Appointed: 17 Mar 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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HANS PETER HINRUP

Birthdate: Feb 1952

Nationality: DANISH

Address: 3 VESTRE HAVNEPROMENADE 9000

Date Appointed: 25 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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LAURIE HUTTO

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 110 HILLSHIRE COURT COLUMBIA 29212

Date Appointed: 14 Jun 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LESTER KITANI

Birthdate: Mar 1971

Nationality: USA

Address: 7315 NORTH ATLANTIC AVENUE FLORIDA 32920

Date Appointed: 20 Aug 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JAN LAURIDSEN

Birthdate: May 1948

Nationality: DANSIH

Address: DAG HAMMARSKJOLDS ALLE 5 1TV DK 2100

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DOYLE EVERETT MCBRIDE

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 512 STUCKS POINT DRIVE CHAPIN SOUTH CAROLINA 29036

Date Appointed: 17 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN SUTHERLAND MOORE

Birthdate: Jan 1957

Nationality: BRITISH

Address: BRUNEL BUILDING 11 MERESIDE DORSET DT51PY

Date Appointed: 29 Apr 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ALFRED NEFFGEN

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 7315 NORTH ATLANTIC AVENUE CAPE CANAVERAL 32955

Date Appointed: 17 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES DAVID PEIFFER

Birthdate: May 1955

Nationality: USA

Address: 7315 NORTH ATLANTIC AVENUE FLORIDA FL32920

Date Appointed: 13 Nov 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT LUTHER PHILLIPS

Birthdate: Jul 1953

Nationality: USA

Address: 7315 NORTH ATLANTIC AVENUE FLORIDA FL32920

Date Appointed: 07 Oct 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW POND

Birthdate: Apr 1960

Nationality: BRITISH

Address: PINEHURST, 76 BARTON ROAD THURSTON SUFFOLK IP313PG

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KENNETH PUCKETT

Birthdate: Mar 1963

Nationality: BRITISH

Address: BRUNEL BUILDING 11 MERESIDE DORSET DT51PY

Date Appointed: 20 Jun 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD

Birthdate: Jun 1977

Nationality: AMERICAN

Address: 7315 N. ATLANTIC AVENUE FLORIDA 32920

Date Appointed: 19 May 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR IAIN GORDON ROBERTSON SMITH

Birthdate: Oct 1961

Nationality: BRITISH

Address: BRUNEL BUILDING 11 MERESIDE DORSET DT51PY

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DAVID WESLEY SWINDLE JR.

Birthdate: May 1954

Nationality: AMERICAN

Address: 16874 DETERMINE COURT LEESBURG 20176

Date Appointed: 17 Mar 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES SPENCER WICKHAM, JR

Birthdate: Nov 1958

Nationality: USA

Address: 7315 NORTH ATLANTIC AVENUE FLORIDA FL32920

Date Appointed: 13 Nov 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MAJOR GENERAL MURRAY LESLIE WILDMAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 4 CENTURY HOUSE 54 ENDLESS STREET WILTSHIRE SP13UH

Date Appointed: 17 Mar 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL STEVEN WILLIAMS

Birthdate: Feb 1949

Nationality: USA

Address: 3940 S. U.S. HIGHWAY 1 FLORIDA FL 32949

Date Appointed: 14 Feb 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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AMANDA BROWNFIELD

Birthdate: Feb 1971

Nationality: AMERICAN

Address: 44 CANAL CENTER PLAZA SUITE 600 VIRGINIA 22304

Date Appointed: 19 May 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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