SYSLINK GROUP LIMITED

10864449
PARKSHOT HOUSE, 5 KEW ROAD RICHMOND LONDON UNITED KINGDOM TW9 2PR

People & Contacts

Contact Details
Registered Address PARKSHOT HOUSE, 5 KEW ROAD
RICHMOND LONDON UNITED KINGDOM

TW9 2PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 1559 LIMITED 13 Jul 2017 - 16 Aug 2017
People

Current directors

MR JOHN MICHAEL APPLEBY

Birthdate: Mar 1977

Nationality: BRITISH

Address: C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD C/O SYSLINK XANDRIA LTD PARKSHOT HOUSE, 5 KEW ROAD LONDON TW92PR

Date Appointed: 14 May 2020

Appointment Type: D

Other Appointments: None

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MR DIOGO BANDEIRA FREIRE

Birthdate: Feb 1971

Nationality: PORTUGUESE

Address: C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD C/O SYSLINK XANDRIA LTD PARKSHOT HOUSE, 5 KEW ROAD LONDON TW92PR

Date Appointed: 07 Aug 2018

Appointment Type: D

Other Appointments: None

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MR SETH MICHAEL GREEN

Birthdate: May 1989

Nationality: AMERICAN

Address: C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD C/O SYSLINK XANDRIA LTD PARKSHOT HOUSE, 5 KEW ROAD LONDON TW92PR

Date Appointed: 20 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 13 Jul 2017

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 13 Jul 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW CHARMAN

Birthdate: Oct 1987

Nationality: BRITISH

Address: 5 WELBECK STREET W1G9YQ

Date Appointed: 16 Aug 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 13 Jul 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 13 Jul 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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HENRICUS VAN DUIJNHOVEN

Birthdate: Apr 1961

Nationality: DUTCH

Address: C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD C/O SYSLINK XANDRIA LTD PARKSHOT HOUSE, 5 KEW ROAD LONDON TW92PR

Date Appointed: 30 Aug 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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SIMON WILSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD C/O SYSLINK XANDRIA LTD PARKSHOT HOUSE, 5 KEW ROAD LONDON TW92PR

Date Appointed: 30 Aug 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES APPLEBY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD C/O SYSLINK XANDRIA LTD PARKSHOT HOUSE, 5 KEW ROAD LONDON TW92PR

Date Appointed: 13 Dec 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR ALEX CHARLES SPENCER BOWDEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 5 WELBECK STREET W1G9YQ

Date Appointed: 16 Aug 2017

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS JAMES USHER

Birthdate: Nov 1988

Nationality: BRITISH

Address: C/O SYSLINK XANDRIA LTD, PARKSHOT HOUSE 5 KEW ROAD C/O SYSLINK XANDRIA LTD PARKSHOT HOUSE, 5 KEW ROAD LONDON TW92PR

Date Appointed: 18 Jun 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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