SYSOMOS UK LIMITED

04641469
C/O JAMES COWPER KRESTON,THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP

People & Contacts

Contact Details
Registered Address C/O JAMES COWPER KRESTON,THE WHITE BUILDING
1-4 CUMBERLAND PLACE SOUTHAMPTON

SO15 2NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CCN MATTHEWS UK LIMITED 03 Aug 2004 - 12 Jun 2007
WESTPACK LIMITED 20 Jan 2003 - 03 Aug 2004
MARKETWIRE UK LIMITED 12 Jun 2007 - 11 Dec 2014
People

Current directors

MS ELENA SHISHKINA

Birthdate: May 1973

Nationality: BRITISH

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SO152NP

Date Appointed: 15 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

A.C. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 20 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR JIM DELANEY

Birthdate: N/A

Nationality:

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SO152NP

Date Appointed: 10 May 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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NEIL ROBERT GENNOE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 9 AURORA COURT 14 SUNSET AVENUE ESSEX IG80SN

Date Appointed: 28 Jan 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR PETER HEFFRING

Birthdate: N/A

Nationality:

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SO152NP

Date Appointed: 13 Sep 2016

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER HENCHLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 5 SQUIRE GARDENS ST JOHN'S WOOD ROAD NW88QH

Date Appointed: 23 Jul 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MICHAEL J NOWLAN

Birthdate: Mar 1959

Nationality: CANADA

Address: 785 KINGSMERE AVE ONTARIO L3X 1K6

Date Appointed: 22 Dec 2006

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR. LINDSAY SPARKS

Birthdate: N/A

Nationality:

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SO152NP

Date Appointed: 21 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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A.C. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 20 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JIM DELANEY

Birthdate: Jan 1968

Nationality: CANADIAN

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SO152NP

Date Appointed: 10 May 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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NEIL ROBERT GENNOE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 9 AURORA COURT 14 SUNSET AVENUE ESSEX IG80SN

Date Appointed: 28 Jan 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL GRAHAM

Birthdate: Jun 1966

Nationality: CANADIAN

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SO152NP

Date Appointed: 22 Dec 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR PETER HEFFRING

Birthdate: Dec 1960

Nationality: AMERICAN

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SO152NP

Date Appointed: 13 Sep 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HENCHLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 5 SQUIRE GARDENS ST JOHN'S WOOD ROAD NW88QH

Date Appointed: 20 Jul 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JULIAN EDWIN HENCHLEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: 11 DENNING CLOSE NW89PJ

Date Appointed: 28 Jan 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID HERNANDEZ

Birthdate: Aug 1957

Nationality: AMERICAN

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SO152NP

Date Appointed: 18 May 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL J NOWLAN

Birthdate: Mar 1959

Nationality: CANADA

Address: 785 KINGSMERE AVE ONTARIO L3X 1K6

Date Appointed: 20 Jul 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR LINDSAY SPARKS

Birthdate: Dec 1959

Nationality: CANADIAN

Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SO152NP

Date Appointed: 21 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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