SYSTEM CYCLE LIMITED

Company number 03047307

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19 officers / 17 resignations

GLOWASKY, Matthew Cardwell

Correspondence address
2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
Role Active
Director
Date of birth
February 1981
Appointed on
3 February 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

SMITH, Philip Antony

Correspondence address
2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
Role Active
Director
Date of birth
September 1972
Appointed on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Geoffrey Francis

Correspondence address
11th Floor, Two Snowhill, Birmingham, England, B4 6WR
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
22 May 2015

FINLEY, Joan

Correspondence address
11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
1 January 2004

HOUGHTON, George

Correspondence address
Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE
Role Resigned
Secretary
Appointed on
19 April 1995
Resigned on
2 July 1996

LEMIN, Kenneth

Correspondence address
14 Marsden Walk, Darlington, County Durham, DL3 0SB
Role Resigned
Secretary
Appointed on
6 May 1998
Resigned on
12 July 1999

LUKE, George

Correspondence address
4 Kirkside, New Herrington, Houghton Le Spring, Tyne & Wear, DH4 4NX
Role Resigned
Secretary
Appointed on
2 July 1996
Resigned on
6 May 1998
Nationality
British
Occupation
Property Developer

MADDISON, Stephen Alderson

Correspondence address
28 Bourne Avenue, Darlington, Co Durham, DL1 1LN
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
31 October 2012

WALKER, Wendy Anne

Correspondence address
34 Riversdale Terrace, Sunderland, Tyne & Wear, SR2 7NH
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
14 January 2000

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
19 April 1995
Resigned on
19 April 1995

FINLEY, Joan

Correspondence address
11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 July 2000
Resigned on
8 October 2008
Nationality
British
Occupation
Care Home Manager

FINLEY, Joan

Correspondence address
11 Bonnington Crescent, The Grove, Billingham, Teesside, TS23 3WJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 July 1997
Resigned on
20 July 1998
Nationality
British
Occupation
Manageress

HARRISON, David Michael

Correspondence address
62 Cornmoor Road, Whickham, Newcastle-Upon-Tyne, Tyne And Wear, NE16 4PU
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2009
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Simon Joseph

Correspondence address
7 Middle Garth Drive, South Cave, Brough, North Humberside, England, HU15 2AY
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 October 2013
Resigned on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Interim Director

HOLLAND, Nicholas Charles

Correspondence address
40 Greenhaugh, Westmoor, Killingworth, Newcastle Upon Tyne, NE12 0WA
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 April 1995
Resigned on
2 July 1996
Nationality
British
Occupation
Managing Director

HOUGHTON, George

Correspondence address
Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE
Role Resigned
Director
Date of birth
July 1940
Appointed on
2 July 1996
Resigned on
2 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

HOUGHTON, Jennifer Pamela

Correspondence address
Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
Role Resigned
Director
Date of birth
February 1946
Appointed on
2 September 1996
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUSGRAVE, Paul

Correspondence address
11 August Court Yard, Gateshead, Tyne & Wear, England, NE8 2DL
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 May 2009
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
19 April 1995
Resigned on
19 April 1995