HERJAVEC GROUP LIMITED

04761042
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW

People & Contacts

Contact Details
Registered Address TOWNGATE HOUSE
2-8 PARKSTONE ROAD POOLE DORSET

BH15 2PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYSEC LIMITED 12 May 2003 - 16 Aug 2015
People

Current directors

ROBERT HERJAVEC

Birthdate: N/A

Nationality: BRITISH

Address: 180 DUNCAN MILL ROAD, SUITE 700 ONTARIO M3B 1Z6

Date Appointed: 02 Feb 2015

Appointment Type: C

Other Appointments: None

View Director

ROBERT HERJAVEC

Birthdate: Aug 1962

Nationality: CANADIAN

Address: 180 DUNCAN MILL ROAD, SUITE 700 ONTARIO M3B 1Z6

Date Appointed: 02 Feb 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHETTLEBURGHS SECRETARIAL LTD

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4XH

Date Appointed: 12 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

MR CRISPIN JAMES ROBERT PIKES

Birthdate: Feb 1976

Nationality: BRITISH

Address: ACORN HOUSE 22 BROOKLEY ROAD HANTS SO427RR

Date Appointed: 01 Nov 2004

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

KENNETH JOHN PINDER

Birthdate: Mar 1944

Nationality: BRITISH

Address: 12 OTTERBOURNE 5 SURREY ROAD DORSET BH26BP

Date Appointed: 12 May 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW BRYARS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 50 KING STREET HERTFORDSHIRE HP276BJ

Date Appointed: 23 Jun 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

CHETTLEBURGH'S LIMITED

Birthdate: Jul 1958

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 12 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

NEIL PETER ROBERT CORNELL

Birthdate: Oct 1966

Nationality: BRITISH

Address: 28 WINTERBOURNE WEST SUSSEX RH125JW

Date Appointed: 31 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARCUS ANTHONY JANSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 29 BERRYFIELD ROAD BUCKINGHAMSHIRE HP270HQ

Date Appointed: 28 Jun 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MARCUS ANTHONY JANSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 3 TRUEMPER GROVE CAVERSFIELD OXFORDSHIRE OX278FD

Date Appointed: 12 May 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW NOLAN

Birthdate: Mar 1973

Nationality: BRITISH

Address: HILLHAMPTON HOUSE WORCS WR80DN

Date Appointed: 31 Mar 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CRISPIN JAMES ROBERT PIKES

Birthdate: Feb 1976

Nationality: BRITISH

Address: ACORN HOUSE 22 BROOKLEY ROAD HANTS SO427RR

Date Appointed: 12 May 2003

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW PETER YARRANTON

Birthdate: Jan 1974

Nationality: BRITISH

Address: 3 TENBURY ROAD SHROPSHIRE DY148RB

Date Appointed: 23 Jun 2005

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director