SCISYS UK HOLDING LTD

Company number 03426416

32 officers / 28 resignations

LANDRY MALTAIS, Sarah

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Secretary
• Appointed on: 18 December 2019

BOULANGER, François

• Correspondence address: 1350 Réné-Lévesque Blvd. W., 25th Floor, Montreal, Quebec, Canada, H3G1T4
• Role: Director
• Date of birth: October 1965
• Appointed on: 18 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President & Chief Financial Officer

EADES, Darryl

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: October 1977
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MCGEEHAN, Tara, Ms.

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role: Director
• Date of birth: March 1967
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: President, Uk & Australia Operations, Cgi Inc.

BELMONT, David Gresford

• Correspondence address: 4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 26 September 2006
• Nationality: British

HUCKER, Bryan Herbert

• Correspondence address: Crestfield House, Tetbury Road Sherston, Malmesbury, Wiltshire, SN16 0LU
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

LAIRD, Natasha Louise

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 18 December 2019

MCRITCHIE, Ruth Elizabeth

• Correspondence address: 9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 16 July 2004
• Nationality: British

MURDEN, Martin Peter

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 29 September 2016
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1997
• Resigned on: 8 September 1997

BEST, David Graham

• Correspondence address: Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 September 2001
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRIGNALL, Stephen

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 September 2006
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

CHEETHAM, Christopher Andrew

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2007
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COGHLAN, David John

• Correspondence address: No 2, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0GB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 January 2013
• Resigned on: 27 November 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

GREIG, Michael David

• Correspondence address: Yew Tree Barn The Paddocks, Main Street, East Hanney, Oxfordshire, OX12 0HX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 July 2006
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Director

HAMPSON, Simon Mark

• Correspondence address: Scala Cottage, The Old Rectory, Luckington, Chippenham, Wiltshire, SN14 6PH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 January 2006
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Director

HAYNES, John Balfour, Dr

• Correspondence address: Steep Oakridge Lane, Winscombe, Somerset, Avon, BS25 1LZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 September 1997
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HEIDRICH, Klaus Martin

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2012
• Resigned on: 18 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HUCKER, Bryan Herbert

• Correspondence address: Northlew, Lansdowne Road, Bath, Bnes, BA1 5TD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 September 1997
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JONES, David Rodney

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 June 2002
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LOVE, Michael David, Dr

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 September 1997
• Resigned on: 27 November 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MCRITCHIE, Ruth Elizabeth

• Correspondence address: 9 Churchfarm Close, Yate, South Gloucestershire, BS37 5BZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 September 1999
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MENG, Klaus Gunter, Dr

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0GB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2009
• Resigned on: 18 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

METCALFE, George Ralph Anthony

• Correspondence address: 4 Tower Street, Cirencester, Gloucestershire, GL7 1EF
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 8 September 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 December 2019
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice-President, Finance, Uk, Cgi Inc.

PREDDY, Clifford Stanley Frank

• Correspondence address: 18 Croham Park Avenue, South Croydon, Surrey, CR2 7HH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 September 1997
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Director

REIMERS, Ulrich, Dr

• Correspondence address: Kollwitzstrasse 38, Vechelde, 38159, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 2009
• Resigned on: 31 May 2012
• Nationality: German
• Occupation: Director

ROCHE, Jeremy Byron

• Correspondence address: Old School House, Longworth, Oxfordshire, OX13 5EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 July 2004
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Director

STEINSBERG, Graham Lawrence

• Correspondence address: Bakers Close, 104 Lower Radley, Abingdon, Oxfordshire, OX14 3BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 September 1997
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Mark Benjamin

• Correspondence address: Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United Kingdom, SL2 4NN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 July 2006
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NQH (CO SEC) LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Director
• Appointed on: 29 August 1997
• Resigned on: 8 September 1997

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1997
• Resigned on: 8 September 1997