SYSTEM LTD

05261430
19 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JE

People & Contacts

Contact Details
Registered Address 19
THE CIRCLE QUEEN ELIZABETH STREET LONDON

SE1 2JE
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

MR LUCA CANALI

Birthdate: Aug 1976

Nationality: ITALIAN

Address: 19 THE CIRCLE QUEEN ELIZABETH STREET SE12JE

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR UMBERTO CORUZZI

Birthdate: Sep 1962

Nationality: ITALIAN

Address: 19 THE CIRCLE QUEEN ELIZABETH STREET SE12JE

Date Appointed: 25 Jul 2016

Appointment Type: D

Other Appointments: None

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MR YUBA RAJ NEUPANE

Birthdate: Nov 1977

Nationality: BRITISH

Address: 19 THE CIRCLE QUEEN ELIZABETH STREET SE12JE

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BERNARDO CASSIA

Birthdate: N/A

Nationality:

Address: 29 HARLEY STREET W1G9QR

Date Appointed: 06 Apr 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 15 Oct 2004

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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STM NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: OTHER

Address: 1A POPE STREET SE13PR

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN GRAHAM BONER

Birthdate: Dec 1959

Nationality: BRITISH

Address: 19 THE CIRCLE QUEEN ELIZABETH STREET SE12JE

Date Appointed: 01 Jan 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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BONER GRAHAM JOHN

Birthdate: Dec 1959

Nationality: BRITISH

Address: DIAMOND PHOENIX LTD EXCHANGE HOUSE MIDSUMMER BOULEVARD MK92EA

Date Appointed: 06 Apr 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PANZETTI LUIGI

Birthdate: Mar 1962

Nationality: ITALIAN

Address: 19 THE CIRCLE QUEEN ELIZABETH STREET SE12JE

Date Appointed: 01 Sep 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR LUIGI MURATORI

Birthdate: Jan 1959

Nationality: ITALIAN

Address: 19 THE CIRCLE QUEEN ELIZABETH STREET SE12JE

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTOR LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 15 Oct 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR LUIGI PANZETTI

Birthdate: Mar 1962

Nationality: ITALIAN

Address: 19 THE CIRCLE QUEEN ELIZABETH STREET SE12JE

Date Appointed: 25 Jul 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MAURO PELLICIARI

Birthdate: Oct 1969

Nationality: ITALIAN

Address: VIA CLAUDIA N.325 P1 I.2 41053

Date Appointed: 06 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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