SYSTEM C HOLDINGS LIMITED

08722055
ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON ENGLAND CV37 6NT

People & Contacts

Contact Details
Registered Address ARDEN COURT
ARDEN STREET STRATFORD-UPON-AVON ENGLAND

CV37 6NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCKESSON TECHNOLOGIES HOLDING UK LIMITED 07 Oct 2013 - 30 Dec 2014
People

Current directors

MR THOMAS WILLIAM BRYAN

Birthdate: Sep 1989

Nationality: BRITISH

Address: 2ND FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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THOMAS EBERLE

Birthdate: Nov 1980

Nationality: SWISS

Address: ARDEN COURT ARDEN STREET CV376NT

Date Appointed: 14 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JANE MARIE CONNER

Birthdate: N/A

Nationality:

Address: THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK NEW CUT ROAD KENT ME145NZ

Date Appointed: 02 Dec 2014

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 07 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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ROGER WADE ESTEY JR.

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 1 POST STREET CALIFORNIA 94104

Date Appointed: 07 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR. DOUGLAS MARSHALL HAINES, JR.

Birthdate: Nov 1967

Nationality: AMERICAN

Address: ARDEN COURT ARDEN STREET CV376NT

Date Appointed: 01 Jul 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS CATHRIN PETTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 10 Feb 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR LEIF LINDBACK

Birthdate: Apr 1977

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 10 Feb 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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